Unknown Company

Remote Compliance Investigator – Fraud & KYC Ops

Remote • Posted 2 weeks ago
Onsite Full Time Management & Operations

United States Digital Space LLC is seeking a Compliance Operations Specialist to monitor traffic, ensure CTIA-aligned policies, and prevent fraud and abuse on the platform. You will investigate cases, perform due diligence on new customers, and respond to carrier notifications, collaborating with teams worldwide to keep operations compliant and secure.

The role requires strong data analytics, basic SQL, and API understanding, with excellent written and verbal communication as you support

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Remote Compliance Investigator – Fraud & KYC Ops in Remote at Unknown Company

This position is listed as full time and onsite.

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