Risk and Compliance Specialist

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