Remote Compliance Investigator - Fraud & KYC Ops
United States Digital Space LLC
New York, NY
- Remote job
United States Digital Space LLC is seeking a Compliance Operations Specialist to monitor traffic, ensure CTIA-aligned policies, and prevent fraud and abuse on the platform. You will investigate cases, perform due diligence on new customers, and respond to carrier notifications, collaborating with teams worldwide to keep operations compliant and secure. The role requires strong data analytics, basic SQL, and API understanding, with excellent written and verbal communication as you support #J-18808-Ljbffr United States Digital Space LLC
Vacancy posted 21 hours ago
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