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Remote Compliance Investigations Specialist

Riipen

Investigate platform activity remotely for Riipen using data analysis and sound judgment to protect users and prevent fraudulent activity.

As a Compliance and Disputes Specialist, you will combine investigative work, policy enforcement, and cross-functional collaboration. The role supports proactive compliance reviews and escalation responses. You will identify unusual activity, gather evidence, and help maintain fair, consistent, well-documented decisions.

Key Responsibilities:

  • Conduct proactive compliance reviews across Riipen's platform
  • Respond to escalations involving compliance and disputes
  • Identify unusual activity through investigative analysis
  • Gather evidence supporting fair, consistent decisions
  • Improve processes and safeguards preventing platform issues

Requirements:

  • Strong curiosity when investigating complex situations
  • Detail-oriented approach to compliance work
  • Comfort working independently across investigations
  • Ability to use sound judgment consistently
  • Availability to work fully remotely in Canada

Apply investigative thinking, data analysis, and sound judgment to strengthen Riipen's compliance and platform safety work.

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Vacancy posted 11 hours ago
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