Risk and Compliance Specialist

🕒 July 7

🇺🇸 United States – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🎲 Risk

👻 Ghost score 22%

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Logo of Givelify

Givelify

51 - 200 employees

Founded 2013

🤲 Charity

🤝 Non-profit

☁️ SaaS

Charity • Non-profit • SaaS

Givelify is a platform focused on empowering donors and organizations through its highly rated giving app, designed to make charitable contributions simple and accessible. The company provides comprehensive solutions for donor management and engagement, integrating AI-powered insights to improve donor relationships. Givelify partners with over 70,000 organizations and has facilitated over $1 billion in donations, positioning itself as a leader in charitable giving technology, particularly for nonprofits and places of worship.

📋 Description

• 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

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