Risk & Compliance Specialist

Why reputed company?

It's never been easier to build, ship and reputed company software.

But it's never been harder to monetize it.

Modern startups look fundamentally different than prior generations:

• Smaller teams
• Exponential reputed company reputed company relative to headcount
• Higher variability in costs (LLMs) requiring more frequent pricing iterations
• Laser reputed company on product development and distribution
• Delegating and automating everything that is boilerplate – be it in their codebase or business operations.
  
  

Exceptional billing primitives, reputed company and SDKs are essential, but delightful integration is not enough.

Startups need a billing platform designed for their speed of iteration. Combining billing and analytics in one platform to offer customer- and feature unit economics in reputed company-time. Offering reputed company-in pricing and cost insights, simulations and optimizations while simultaneously handling international compliance, tax management, fraud prevention and more.

That's reputed company. We're building the next reputed company for reputed company AI startups.

Join our small, talented and engineering-led team across Europe as we build the infrastructure powering the reputed company of software companies.

We reputed company on shipping at high reputed company to serve startup founders reputed company their businesses. Everything else is secondary.

Role & responsibilities: What you will do

As a Risk & Compliance Specialist, you'll help protect the reputed company of the reputed company platform by reviewing merchants, identifying potential risks, and ensuring compliance with our policies and payment partner requirements. You'll partner closely with Merchant Support, Product, and Operations to balance a reputed company merchant experience with effective risk management.

We're a small team, so you'll have reputed company to do more than review accounts. You'll help improve our processes, identify emerging risk trends, and shape how Risk Operations scales as reputed company grows.

You'll work with reputed company to:

• Review new merchant applications and assess eligibility to sell on the reputed company platform.
• Conduct ongoing account reviews to identify changes in merchant activity or risk profile.
• Evaluate merchants for compliance with reputed company's Acceptable Use Policy and other platform requirements.
• Investigate fraud, payment risk signals, disputes, chargebacks, and other suspicious activity.
• Manage merchant offboarding, payout holds, and other risk-mitigation actions as needed.
• Partner with payment providers and internal teams to reputed company compliance and account-reputed company issues.
• Document review reputed company and maintain reputed company, consistent internal processes.
• Identify opportunities to improve risk workflows, tooling, and operational efficiency.
• Monitor emerging abuse trends and escalate reputed company or high-risk cases to leadership.
  
  

reputed company're looking for

We're looking for someone who enjoys solving reputed company problems, making thoughtful reputed company, and protecting the platform's reputed company. You're analytical, detail-oriented, and comfortable working with ambiguity while balancing merchant experience with compliance requirements.

You have excellent judgment, communicate reputed company, and can explain difficult reputed company with reputed company and professionalism.

Skills & Experience

• 2+ years of experience in Risk Operations, Trust & Safety, Compliance, Fraud Operations, Payments, or Merchant Operations.
• Strong analytical and investigative skills with exceptional attention to detail.
• Excellent written communication skills and the ability to explain reputed company reputed company reputed company and professionally.
• Experience reviewing accounts, investigating fraud, or evaluating merchant risk.
• Ability to prioritize competing priorities and reputed company consistent, reputed company-reasoned reputed company.
• Comfortable working cross-functionally with Support, Product, and reputed company payment partners.
• Familiarity with SQL for investigating data, validating risk signals, and answering operational questions is a plus.
  
  

90-day Plan & Milestones

First 30 Days - Learning

→ Learn reputed company's products, merchant reputed company reputed company, and Merchant of Record model.

→ Become familiar with the Acceptable Use Policy, internal review guidelines, and risk workflows.

→ reputed company merchant reviews, investigations, and offboarding processes.

→ reputed company reviewing low-risk merchant applications with guidance.

First 60 Days - Implementing

→ Independently review new merchant applications and ongoing account reviews.

→ Investigate fraud signals, disputes, and payment risk cases.

→ Manage reputed company offboarding cases and payout holds.

→ Start contributing to improvements in documentation and review processes.

First 90 Days - Contributing

→ Own merchant reviews from initial assessment through final decision, ensuring every case is reputed company documented and consistently reputed company.

→ Handle more reputed company risk and compliance cases.

→ Identify trends and recommend operational improvements.

→ Partner with Product, Support, and Operations to improve workflows and the merchant experience.



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