Risk Compliance and Fraud Specialist
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Monitor payment risks and compliance at Givelify while supporting fraud prevention across its virtual, cross-functional team. Analyze transactions and strengthen secure operations.
As a Risk and Compliance Specialist, you will support Givelify’s fraud, risk, and compliance team. Your work covers payment regulations, risk assessment models, compliance frameworks, and fraud detection tools. You will collaborate with engineering, product, data science, legal, and customer support teams to protect the Giving Community and payment ecosystem.
Key Responsibilities:
- Monitor fraud trends, compliance requirements, and transaction security
- Review transactions and investigate suspicious activity
- Maintain compliance policies and procedures
- Conduct audits and identify compliance gaps
- Document processes and recommend workflow improvements
Requirements:
- Bachelor’s degree in finance, business, criminal justice, or related field
- Two to three years in payments, compliance, risk, or fraud
- Familiarity with PCI DSS, AML, and KYC regulations
- Strong analytical skills and attention to detail
- Strong communication, collaboration, and proactive risk identification skills
Apply transaction analysis, regulatory knowledge, and collaboration to help Givelify maintain secure, compliant payment operations.
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