Remote Underwriting & Compliance Specialist - Payments Risk
Approvely
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 standards before platform onboarding. Candidates should have 2-5 years of experience in payments or fintech, strong analytical skills, and attention to detail. Join a fast-growing company and contribute to shaping processes in underserved industries like online gaming and digital platforms. Competitive benefits include health insurance and flexibility. #J-18808-Ljbffr
- ...Posted on 03/09/2026 Location: Remote (U.S.) Department: Risk, Compliance & Merchant Operations Company:... ...Approvely Approvely is a payments and compliance infrastructure... ...Overview Approvely is seeking a Underwriting & Compliance Specialist responsible for evaluating merchant...Remote workRiskVisa sponsorshipFlexible hours
$55k - $75k
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...Remote jobRiskFlexible hours- ...navigation and management to payment integrity, plan performance... ...This Opportunity: As a Sr. Compliance Specialist - Payment Integrity (aka Sr.... ...activities. You'll provide risk-based compliance oversight... ...You’ll Work: This is a fully remote position, and we’ll provide...Remote workRiskImmediate startFlexible hours
- ...marketing tools, EHRs, and payment systems, for a... ...re excited to consider remote candidates for this role... ...Trusted Partner: Perform risk‑based reviews of... ...accuracy, completeness, and compliance with PayFac and... ...exposure to both merchant underwriting and ongoing risk...Remote workRiskContract workLive outWork at officeWorldwideFlexible hours3 days per week
- ...worth managing general underwriters in the market today.... ...solutions and risk management services that... ...supports hybrid and remote business-based flexibility... ...Position The E&S Compliance Specialist is responsible for the... ...Submit filings and payments to state regulatory authorities...Remote workRiskWork at office
$39 - $44 per hour
...Compliance Specialist – Quality Control AnalystLocation: remote | Duration: 03 Months | Pay Rate: $39–$44/hr... ...residential mortgage underwriters to staff its Quality Control... ...USDA, Jumbo, and Down Payment Assistance loans.... ...verification, credit risk, collateral evaluation...Remote workRisk- ...Introduction We’re looking for a Compliance Officer who understands fintech risk, international payments, and cross-border financial crime operations. This is... ...controls This is a contract role , open to remote or on-site (Miami, FL) candidates. Role...Remote workRiskContract work
- ...ll Do The Sr. Annuity Compliance Specialist is responsible for conducting... ..., Annuity Processing, and Underwriting to review complex and high-... ...as financial objectives, risk tolerance, time horizon, and... ...execution. Manage annuity payment requests such as...Remote workRiskContract workH1bWork at officeRelocation
$29 - $33 per hour
Exciting Opportunities at Maverick Payments ! Join our fast-paced, growing... ...services. Maverick’s team includes underwriting, risk management, compliance & legal, technology & product development... ...hr. This position will consider remote telework for candidates in the...Remote workRiskWork at officeShift work$30 - $34 per hour
...Placement is seeking a Regulatory Compliance Specialist for a pharmaceutical... ...(3 days onsite / 2 days remote) Type: 6-Month Temp Assignment... ...* Conduct due diligence and risk assessments, maintain... ...working with compliance systems, payment platforms, vendors, and cross...Remote workRiskTemporary work- ...Hybrid (3 days onsite / 2 days remote) Employment Type:... ...We are seeking a Regulatory Compliance Specialist to support healthcare compliance... ...requirements, including Open Payments and Sunshine Act reporting.... ...diligence documentation and risk assessment records. Support...Remote workRiskContract work
- ...MoonPay is a unified payments platform for digital currency... ...end to end, with compliance, identity checks,... ...Regulatory Compliance Specialist to join our growing Compliance... ...and regulatory risks across applicable US jurisdictions... ...schedule: Work fully remotely or your nearest...Remote workRiskWorldwideHome office
$150k - $163k
...About the Role The Consumer and Payments Compliance Lead is responsible for... ...matters. The role sits within the Risk & Compliance Management... ...leadership and bank partners. Underwriting & Eligibility Review Conduct... ...upon a sale or IPO. ✅Remote first work environment - Where...Remote workRiskWork experience placement- ...Medicare & Medicaid Services Risk Adjustment Data Validation (CMS... ...contract. This role ensures compliance with CMS RADV guidelines,... ...documentation. This is a part-time, remote position with flexible... ...Ensure adherence to CMS RADV payment and risk adjustment policies....Remote workRiskContract workPart timeWork at officeFlexible hours
$90k - $110k
Maverick Payments is seeking a Risk & Underwriting Program Manager in Calabasas, California. This pivotal role requires 5+ years of experience in the... ...payment industry with a focus on risk, underwriting, and compliance. The position involves managing initiatives across...Remote jobRisk$92k - $110k
...Payments Governance Specialist Join our fast-paced, growing company and further your career... .... Maverick's team includes underwriting, risk management, compliance & legal, technology & product development... ...This position will consider remote candidates in the following...Remote workRiskWork at office- ...Position Title California HR & Labor Compliance Specialist Location California (Hybrid/Remote options available) Position... ...compliance, and PAGA-related risk mitigation. This role is critical... ...: Labor Code § 204 (timely payment of wages) Labor Code § 226(a)...Remote workRisk
$32.73 - $43.22 per hour
...subcontractors.* Be responsible for labor compliance company-wide.* Review all... ...ensure compliance.* Develop risk assessment on the Compliance... ...* Compose letters requesting payments and follow up with third... ...third-party recruiter.*#LI-Remote**Job Number: J12800**SOLV Energy...Remote workRiskHourly payFor contractorsApprenticeshipFor subcontractorWork at officeLocal area$21 - $25 per hour
...Compliance Specialist I Location: Atlanta, GA 30334 Openings: Four (4)... ...updates, validating contact and payment information for more than 10... ..., mitigate fraud risk, and provide customer support... ...Hybrid schedule (in?office/remote) Flexible work hours...Remote workRiskHourly payWeekly payContract workSecond jobWork at officeVisa sponsorshipFlexible hours- A payment services company is seeking an Underwriting Analyst, II, responsible for underwriting merchant accounts and conducting... ...analyses to assess approval risks. Ideal candidates should have 3-5... ...salaries with the potential for remote work in multiple states, along with...Remote jobRisk
$175k - $200k
...builds. Our integrated payments platform allows... ...rapidly.As the Director, Risk Operations at Buildertrend... ...merchant onboarding, underwriting, transaction monitoring... ...with Senior Manager, Compliance and GM to continuously... ...bestOpportunities for hybrid or remote work to give you the...Remote workRiskTemporary workFor contractorsFor subcontractorWork at officeLocal area$90k - $103k
...MoonPay is a unified payments platform for digital currency... ...end to end, including compliance, identity checks,... ...Regulatory Compliance Specialist to join our growing... ...obligations and regulatory risks across applicable US... ...schedule – work fully remotely or at your nearest...Remote workRiskHome office$130k - $170k
...Compliance Officer Mudflap serves the $800B trucking... ...economy. Our market-leading payment products help truckers... ..., we are open to remote team members who can... ...including disclosures, underwriting standards, and servicing... ...programs and risk controls, including those...Remote workRiskFixed term contract$75k - $120k
...countries. We operate with a completely remote team, and we build AI-powered solutions... .... How You'll Make an Impact: As a Payments Risk Credit Analyst , you’ll protect Cloudbeds... ...Experience with SMB credit risk or merchant underwriting Clear communicator who can simplify...Remote workRiskWork at officeLocal areaWork from homeHome office- ...This platform is an integrated underwriting, technology and distribution... ...and other agricultural risk management tools, we recognize... ...position can be based fully remote in North Dakota, Montana, or... ...competitive salary continuation payments 401(k) Retirement Savings Plan...Remote workRiskFull timeWorldwideFlexible hours
$84k - $120.5k
...countries, we operate in a global, remote-first environment. We are... ...channel policy, legal and compliance matters. You approach ambiguity... ...methodically and weighing risk before recommending or making... ...affiliate, performance marketing, payments, platforms, or marketplaces)...Remote workRisk$38.91k - $75.08k
UMB is seeking an EFT Risk Specialist to manage risk for electronic funds transfers, ensuring compliance and safety. This role entails reviewing... ..., with experience in payment systems. UMB offers a hybrid... ...Kansas City candidates and remote opportunities for others within...Remote jobRisk- ...experienced Merchant Cash Advance Underwriter to join our in-house... ...professional who understands risk, can structure complex files,... ...trends Position stacking and payment structures Holdback calculations... ...platform In-office role only. Remote candidates will not be considered...Remote workRiskWork at office
- ...nationwide client base. Payments Banking services include... ...functional business partners (Risk Management, Operations, Compliance, Treasury Services, and... ...analysis and the underwriting and closing of new opportunities... ...typical office environment. Remote or hybrid: For remote or...Remote workRiskWork at office
$34k - $104k
...Compliance Program Specialist - PNC Investments Join to apply for the Compliance Program... ...Birmingham, AL. This is a remote position. Work may be... ...data to identify compliance risks. May assist in suggesting resolutions... ...eligible with the payment based upon company, business...Remote workRiskFull timeTemporary workPart timeWork experience placement
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