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 while working remotely.

Key responsibilities

• Support execution of risk and compliance strategy by monitoring fraud trends and compliance requirements
• Ensure compliance with payment regulations by developing policies, conducting audits, and identifying gaps
• Contribute to operational efficiency by documenting processes and collaborating with cross-functional teams

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 (e.g., PCI DSS, AML, KYC)
• Certifications such as CAMS, CFE, or CIPP are a plus but not required
• Strong analytical skills and a proactive approach to identifying potential risks