Risk and Compliance Specialist

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