Remote Payments Risk & Compliance Specialist
$55k - $75kPracticeTek
- Remote job
PracticeTek is looking for a talented individual to assist in risk management for merchant onboarding. The role requires 2–4 years of experience in payments risk and a solid understanding of compliance requirements like KYC and OFAC. As part of a collaborative team, you'll analyze merchant data and ensure smooth onboarding. This position offers competitive compensation between $55,000-$75,000, flexible work location, and numerous benefits. #J-18808-Ljbffr PracticeTek
- ..., marketing tools, EHRs, and payment systems, for a whopping 40,00... .... We’re excited to consider remote candidates for this role! That... ...a Trusted Partner: Perform risk‑based reviews of merchant applications... ...accuracy, completeness, and compliance with PayFac and processor...Remote workContract workLive outWork at officeWorldwideFlexible hours3 days per week
- A leading e-commerce payments company is looking for a Certified Payment Specialist to enhance client onboarding and manage high-value merchant accounts. This remote role involves strategic planning, account... ...has experience in high-risk merchant services and excellent...Remote job
$1,150 - $1,450 per month
...Angelo , Larry Summers , and Jack Dorsey . Position: Regulatory Compliance & Risk Management Expert Type: Contract Compensation: $1,150–$1,450 per completed task Location: Remote Role Responsibilities Review and evaluate AI-generated outputs...Remote workHourly payContract workSummer work- Description We are building our Deposit & Payment Risk Specialist Team in Roseville! Depending on... ...the individual work in office. Ensures compliance within all Bank policies and procedures... ...and commercial online banking and remote deposit capture Essential Duties and...Remote workWork at officeLocal area
- A fintech company is seeking a remote Underwriting & Compliance Specialist to evaluate merchant applications. This role focuses on risk management and compliance to ensure merchants meet... ...should have 2-5 years of experience in payments or fintech, strong analytical skills,...Remote job
- ...thoughts and input that will synergize the relationship between our agency and the client. Here are the details: ~ This is a remote position. You will need a quiet place to hold calls (not Starbucks or similar). You will need a phone, a computer and good wifi....Remote workWork from homeFlexible hoursWeekday work
$118k - $123k
Parafin, located in San Francisco, is seeking a Risk & Payments Operations Specialist to enhance operations and support small businesses. The candidate will manage processes for payments and fraud, conduct risk assessments, and collaborate with various teams. Looking for...Remote jobFlexible hours- ...highest levels of security and regulatory compliance. As they rapidly expand their... ...platform. This is a full time and fully remote position. Key Responsibilities: TO Readiness... ...and control gaps, escalating blockers and risks as needed. Governance, Policy, & Controls...Remote workFull timeLocal area
- Mercor is seeking a Regulatory Compliance & Risk Management Expert to evaluate AI outputs related to compliance. The role involves reviewing... ..., and demonstrate strong analytical skills. This position is remote and offers competitive compensation based on task quality, with...Remote jobHourly pay
- ...Lead Security, Risk and Compliance Specialist United Therapeutics seeks to travel down the corridors of indifference to develop treatments for rare, deadly diseases. We were founded in 1996 by a family seeking a cure for their daughter's pulmonary arterial hypertension...Remote work
- ...Corporation is seeking an EFT Risk Analyst in Kansas City. This... ...involves managing risk for ACH payments and assisting with multiple... ...relevant experience in banking, compliance, and risk management. This... ...skills, offering both on-site and remote work options. UMB values its...Remote job
- ...provides enterprise services/solutions for Risk Management | Compliance | Business Process | IT Effectiveness... ...ProSidian Seeks a Compliance & Risk Specialist | Human Capital Programmatic... ...holidays, and government holidays..Pre-Tax Payment Programs: Pre-Tax Payment Programs...Full timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
$135.32k - $159.2k
Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud, strong...Remote job- ...management are key for you to mitigate company risk while delivering an excellent experience for our members. What You’ll Do Payment Collection: Enforce non-payments and... ...for extenuating circumstances. Policy Compliance: Ensure you comply with all regulatory...Shift work
- Mercor is seeking experienced regulatory compliance and risk management professionals in San Antonio, Texas. You'll evaluate AI systems against regulatory frameworks and risk management tasks while collaborating with research teams. Required qualifications include at least...Remote jobHourly pay
- Mercor is seeking a Regulatory Compliance & Risk Management Expert to review AI-generated outputs related to regulatory requirements. The role... ...experience in compliance or risk management. The position is remote and includes a competitive compensation model based on task...Remote jobContract work
- ...Description Risk & Compliance Specialist The Risk & Compliance Specialist supports the compliance program by ensuring adherence to applicable... ...a premier provider of technology-driven point-of-sale payment solutions , both dedicated to serving cash- and credit-constrained...Flexible hours
$85k - $115k
...due to a disability, contact this employer to ask for an accommodation or an alternative application process. Senior Compliance and Fraud Risk Specialist Sr Professional Washington, DC, US 3 days ago Requisition ID: 1280 Salary Range: $85,000.00 To $115,000.00 Annually...Remote workWork at office- Sutton Bank in Columbus, Ohio seeks a Compliance Analyst to monitor and test payments programs effectively. The role requires ensuring compliance with federal regulations while conducting detailed testing and analysis. Ideal candidates will possess strong analytical and...
$120.8k - $137.9k
...Principal Risk Specialist | Enterprise Payments Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank?... ...including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital...Full timePart timeWork at officeLocal area- ...Advantage plans manage medical risk by improving patient care to... ...Medicare Risk Adjustment Coding Specialist is responsible for conducting coding audits prior to payment release. Additionally, this... ...required • Ability to work remotely without direct supervision •...Remote workFull timeTemporary workLocal area
$20 - $24 per hour
...Credit Risk Specialist Rochester, New York, United States Job Title: Credit Risk Specialist... ...Onsite in Rochester, NY (Hybrid Th/Fri Remote) Hours: 12pm-8:30pm EST Mon-Thurs;... ..., or recommend credit authorizations, payments, or terminations for amounts up to $100...Remote workWork at officeFlexible hoursShift workNight shiftRotating shift- Job Title: Cyber Fraud Risk & Forensics Specialist Location: Boca Raton, FL (100% REMOTE) Duration: 12+ Months (Extendable)... ...being run and tested within the payment application. Requires... ...external teams, including legal, compliance, and law enforcement, to manage...Remote work
$34.05 - $39.82 per hour
...Job Description Job Description The Compliance Specialist plays an active role in supporting regulatory compliance within daily clinic operations... ...staff across medical services, this position helps identify risk areas, support audits and investigations, provide staff...Hourly payWork at officeLocal area$70k - $100k
An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion. You will monitor... ...payment methods, analyze fraud patterns, and work with compliance to ensure robust risk controls. The ideal candidate brings...$118k - $123k
...complexity of capital markets, underwriting, servicing, compliance, and customer service for our partners. We're a... ...need. About the Position We are looking for a Risk & Payments Operations Specialist to help us scale operations and grow our capital products...Work experience placementWork from homeFlexible hours- ...Austin, Texas is looking for a Member Experience associate to manage member payments and risk. Responsibilities include enforcing collections, responding to inquiries, and ensuring compliance with policies. Candidates should have 2+ years of related experience and strong...
- Ports America Shared Services, Inc. in Tempe, Arizona is seeking an experienced professional for payment processing. The role involves processing vendor invoices, managing support inquiries, and providing administrative assistance. A high school diploma and over 3 years...Work at office
$90k - $125k
Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer... ...candidate has over 4 years of experience in the payments or finance industry and strong... ...information, and collaborating with teams for compliance. The base compensation is $90,000-$125,0...- Kurv is looking for a Compliance Specialist to be based in Cleveland, Ohio. This role entails ensuring compliance with card network rules and regulatory requirements within a payment processing environment. The ideal candidate will have 2-5 years of experience in payments...
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