Risk & Compliance Specialist

🕒 Outubro 23

🇺🇸 Estados Unidos – Remoto (EUA)

💵 $53.000 - $60.000 / ano

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

🚔 Conformidade

🚫👨‍🎓 Sem graduação necessária

🦅 Patrocina Visto H1B

Esta empresa já patrocinou vistos H1B no passado.

👻 Score fantasma 10%

O que significa: a chance de ninguém estar realmente contratando para esta vaga.Como ler: 60% ou mais significa que achamos que é uma vaga fantasma. Pontuações mais baixas preocupam menos.Por que essa pontuação:

• Aberta há 18 dias.
• As vagas desta empresa costumam ser preenchidas em 42 dias.
• Repostada uma vez.

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Proof

SiteLinkedInTodas as Vagas

51 - 200 funcionários

Fundada em 2017

⚖️ Jurídico

🔌 API

💰 $5.500.000 Series A em 2022-03

Legal • API • Legal Services

Proof é uma plataforma de API abrangente que melhora o fluxo de trabalho em serviços jurídicos, particularmente na gestão de trabalhos para escritórios de advocacia. Ela fornece funcionalidades para criar, gerenciar e rastrear especificações de trabalhos jurídicos, faturas de cobrança e manter registros detalhados de dados dos servidos. A plataforma permite que escritórios de advocacia otimizem processos como atribuições de trabalho, upload de documentos, notificações e comunicações com clientes, garantindo uma operação suave e eficiente no domínio jurídico.

Descrição

• Review incoming cases, prioritize them, and take action based on case type and evidence • Gather and document evidence; contact users by phone, text, or email to gather context and discuss irregularities or recurring patterns • Handle standard cases independently according to documented procedures and escalate unusual, unclear, or high-stakes situations • Follow up on open cases and record new findings regularly • Execute compliance actions and assess coverage impact; alert cross-functional stakeholders • Handle escalation calls disputing investigation outcomes and communicate resolution actions clearly • Monitor and action daily anomaly alerts and signals • Identify patterns in cases and server behavior and escalate larger or recurring trends • Process identity document submissions for new applicants and renewals, ensuring completeness and eligibility • Maintain compliance documents, action expired documents, and send compliance outreach communications • Support internal requests and compliance-related projects • Handle inbound account updates and outbound compliance outreach with contractors • Create and maintain external Help Center articles • Track personal performance metrics • Collaborate across the Marketplace Supply organization and participate in Product meetings • Submit feature requests and contribute to process improvement and scalability efforts • Assist with account setup, compliance document collection, and activation processing • Provide ad hoc support and contribute to marketplace projects

🎯 Requisitos

• 2-3 years of experience in risk and compliance, trust and safety, operations, or contractor management, preferably within a two-sided marketplace or technology platform • Ability to conduct structured case reviews, including triage, evidence gathering, clear documentation, and sound enforcement judgment, while following established frameworks and playbooks • Familiarity with compliance documentation, credentialing, and eligibility workflows • Ability to apply rules consistently across varied cases • Comfort with data and business intelligence tools; SQL proficiency is a plus • Experience tracking and owning personal performance metrics • Strong organizational and time management skills • Ability to manage a high volume of cases across multiple case types simultaneously while maintaining thoroughness and quality • Excellent written and verbal communication skills • Experience drafting clear, professional user-facing communications and handling server escalation calls • Experience with independent contractor communications preferred • Collaborative, proactive mindset with interest in platform integrity, compliance, and operational excellence • Must be authorized to work in the United States through E-Verify

🏖️ Benefícios

• Medical, dental, vision, disability insurance, and 401k available • Phone and Internet monthly stipend • Flexible time off (paid planned and sick time, and paid holidays) • Necessary equipment provided • Full-time remote salary position

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