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Risk and Compliance Specialist at Givelify | JobVerse
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Risk and Compliance Specialist
Givelify
Remote
Website
LinkedIn
Risk and Compliance Specialist
United States
Full Time
4 hours ago
No Visa Sponsorship
Apply Now
Key skills
Risk Management
About this role
Role Overview
Help monitor compliance with payment regulations
Support fraud prevention initiatives
Assist in strengthening operational processes to protect the Giving Community
Gain hands-on experience with risk assessment models, compliance frameworks, and fraud detection tools
Requirements
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 (e.g., PCI DSS, AML, KYC).
Certifications (e.g., CAMS, CFE, CIPP) are a plus but not required.
Benefits
Competitive pay
Excellent benefits
Flexible PTO
Apply Now
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