Risk and Compliance Specialist

Job Summary

To support the fraud, risk, and compliance team, the full-time Risk and Compliance Specialist will monitor compliance with payment regulations, assist in fraud prevention initiatives, and strengthen operational processes in a remote work environment.

Key responsibilities:

• Support execution of risk and compliance strategy by monitoring fraud trends and compliance requirements
• Ensure compliance with payment regulations by developing and maintaining policies and conducting audits
• Collaborate with cross-functional teams to streamline fraud prevention and compliance efforts

Required qualifications:

• Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field
• 2-3 years of experience in payment processing, compliance, risk management, or fraud prevention
• Familiarity with payment industry regulations such as PCI DSS, AML, and KYC
• Certifications like CAMS, CFE, or CIPP are a plus but not required
• Strong analytical skills and a proactive approach to identifying potential risks