Regulatory Compliance Specialist
Virtual Vocations Inc
To support 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 strengthen operational processes, working remotely. Key responsibilities Monitor fraud trends and compliance requirements while ensuring adherence to payment regulations Investigate suspicious payment transactions and collaborate with teams to identify emerging fraud patterns Document processes and recommend improvements to enhance operational efficiency in fraud prevention and compliance 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 with a proactive approach to identifying potential risks
Vacancy posted 2 days ago
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