Risk and Compliance Specialist

Job Summary

Supporting 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 contribute to operational efficiency in a remote work environment.

Key responsibilities

• Monitor fraud trends and compliance requirements, ensuring adherence to payment regulations
• Review payment transactions and investigate suspicious activities using fraud detection tools
• Document processes and recommend improvements to streamline compliance and fraud prevention 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 risks