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Proof

Risk & Compliance Specialist

Proof

. Review incoming cases, prioritize them, and take action based on case type and evidence .

Posted 10/23/2026full-timeRemote • United StatesJuniorMid-Level💰 $53,000 - $55,000 per yearWebsite

Tech Stack

Tools & technologies
SQL

About the role

Key responsibilities & impact
  • Review incoming cases, prioritize them, and take action based on case type and evidence
  • Gather and document evidence through calls, texts, and emails
  • Handle standard cases independently and escalate unusual, unclear, or high-stakes situations
  • Follow up on open cases and record new findings regularly
  • Execute compliance actions, assess coverage impact, and alert cross-functional stakeholders
  • Handle escalation calls disputing investigation outcomes and communicate resolutions clearly
  • Monitor and action daily anomaly alerts and signals
  • Identify patterns in cases and server behavior and escalate recurring trends
  • Process identity document submissions and renewals, ensuring completeness and eligibility
  • Maintain compliance documents, action expired documents, and send outreach communications
  • Support internal requests and compliance-related projects
  • Handle account update communications and compliance outreach with contractors
  • Create and maintain external-facing Help Center articles
  • Track personal performance metrics
  • Collaborate across Marketplace Supply and participate in Product meetings
  • Submit feature requests and contribute to process improvement and scalability
  • Assist with account setup, compliance document collection, and activation processing
  • Provide ad hoc support and contribute to marketplace projects

Requirements

What you’ll need
  • 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
  • Demonstrated 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
  • Comfortable with data and business intelligence tools (SQL proficiency is a plus); experience tracking and owning personal performance metrics
  • Strong organizational and time management skills, with the ability to manage a high volume of cases across multiple case types simultaneously while maintaining thoroughness and quality
  • Excellent written and verbal communication skills, including experience drafting clear, professional user-facing communications and handling server escalation calls; experience with independent contractor communications preferred
  • A collaborative, proactive mindset with a genuine interest in platform integrity, compliance, and operational excellence
  • Must meet applicable E-Verify and Right to Work requirements

Benefits

Comp & perks
  • Full time, remote, salary position
  • 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