Abuse Compliance Specialist Job at UltaHost

Compliance Operations Specialist 1

At Twilio, our mission is to power the future of communications. We believe that...

Location

Colombia

Salary:

Not provided

Stytch

Expiration Date

Until further notice

Requirements

Willingness to work a non-traditional schedule, weekends, holidays and evenings may be required
You have 1-2 years experience in fraud, abuse or compliance in ecommerce, FinTech, or telecommunications
Experience working in a fast paced, ambiguous environment, with a strong bias for action
You’re empathetic and love working with customers and carriers to solve their problems and questions, backed with data
You are detail-oriented with good organizational skills and comfortable with ambiguity
You have above average written and verbal communication skills and are able to articulate concepts/ideas in a clear, concise manner
You are willing to collaborate with communications partners and players in the industry to resolve issues, troubleshoot, and build trust
You have good time management and organizational skills and are comfortable working under pressure

Job Responsibility

Investigate cases quickly and efficiently, perform analysis to understand bad actor behavior and demonstrate willingness to learn and become a subject matter expert in compliance investigations
Protect Twilio customers and consumers through ongoing identification of bad actors, non-compliant activity and evolving tactics - taking action daily to stop bad actors/ activity while minimizing false positives
Identify trends, root cause gaps and recommend appropriate preventative solutions to stop bad actors from being successful
Use call detail records & aggregate traffic data to identify patterns and trends that determine a set list of actions
Resolve urgent issues impacting businesses, carriers and consumers worldwide
Use Twilio’s tools and your own investigative powers to detect and prevent non-compliant activity
Provide support for customers by email, to ensure customers have an excellent experience with Twilio

What we offer

competitive pay
generous time off
ample parental and wellness leave
healthcare
a retirement savings program

Compliance Regulatory Oversight – Reporting & Insights Specialist

Join us as a Compliance Regulatory Oversight – Reporting & Insights Specialist w...

Location

United Kingdom , London; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Compliance professional with industry and regulatory experience
Knowledge of both retail and wholesale financial services, with the ability to demonstrate thought leadership
Proven experience presenting to and influencing senior stakeholders
Strong partnering, collaboration and stakeholder‑management skills
Excellent written and verbal communication, especially on legal and regulatory matters

Job Responsibility

Shaping, delivering and continuously improving Compliance’s regulatory reporting, insights and executive-level intelligence
Translating complex regulatory engagement activity, thematic issues and commitments into clear, structured and actionable insight for senior Compliance leadership and wide stakeholders
Exercising independent judgement to identify emerging risks, pressure points and areas requiring senior focus
Driving the evolution from manual reporting solutions to scalable strategic solution
Leading the creation of clear, insight‑driven regulatory reporting for senior leaders, turning complex engagement data into meaningful narratives and forward‑looking analysis
Coordinating global regulatory intelligence, strengthening data and reporting maturity, and guiding the shift toward strategic tooling
Working closely with senior Compliance stakeholders, offering credible challenge, preparing high‑quality briefings and supporting executive‑level regulatory engagement
Providing data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities
Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to work in a globally diverse environment
Encouragement to embrace mobility and explore operations

Fulltime

Senior Compliance Specialist

Wells Fargo is seeking a Senior Compliance Specialist to join the Corporate & In...

Location

United States , Charlotte

Salary:

87000.00 - 140000.00 USD / Year

Wells Fargo

Expiration Date

May 26, 2026

Requirements

4+ years of Compliance experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Experience performing or overseeing communications surveillance in a financial services environment.
Understanding of communications‑based conduct risks, including market abuse, insider information, competition law, and market conduct breaches.
Familiarity with global regulatory frameworks relevant to communications surveillance, such as MAR, MiFID II, and applicable US regulatory expectations.
Experience reviewing surveillance alerts, investigations, or quality assurance outcomes.
Exposure to communications surveillance platforms and alert review workflows.
Ability to perform independent analysis and raise issues with appropriate supporting rationale.
Experience supporting audits, regulatory examinations, or compliance testing activities.
Familiarity with the use of advanced analytics, automation, or artificial intelligence in surveillance, including awareness of governance and human oversight considerations.
Strong analytical and problem‑solving skills with high attention to detail.

Job Responsibility

Execute independent, risk‑based oversight of the front line’s Communications Surveillance Program, including email, voice, and other electronic communications monitoring.
Perform detailed reviews of surveillance alerts, investigative outcomes, and escalation decisions to assess consistency with regulatory expectations and internal standards.
Conduct targeted or thematic deep‑dive reviews to identify potential compliance and conduct risks, including market abuse, misuse of information, inappropriate communications, and supervision gaps.
Assess the effectiveness of surveillance coverage, alert logic, escalation frameworks, and documentation practices.
Support review and challenge of front‑line governance, procedures, and operating practices related to communications surveillance.
Assist in identifying surveillance coverage gaps, emerging risks, and enhancement opportunities.
Support preparation of surveillance oversight metrics, management information (MI), and materials for senior management and governance committees.
Interpret and apply applicable laws, regulations, and internal policies related to communications surveillance, supervision, and recordkeeping.
Support Regulatory Compliance Testing, Internal Audit, and regulatory inquiries, including review of findings and remediation actions.
Partner with Compliance, Technology, and data teams to support assessments of surveillance data quality, logic design, and analytical enhancements.

What we offer

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement

Fulltime

Regulatory Compliance Specialist

UltaHost is hiring a Regulatory Compliance Specialist to help manage legal risk,...

Location

Salary:

Not provided

UltaHost

Expiration Date

Until further notice

Requirements

3+ years in legal compliance, regulatory affairs, or risk management (preferably in tech or SaaS)
Strong knowledge of GDPR, CCPA, DMCA, and global data/privacy frameworks
Experience with hosting, cloud infrastructure, telecom law, or internet policy
Familiarity with KYC/AML, crypto payments, or decentralized platform regulations is a plus
Detail-oriented with excellent research, documentation, and reporting skills
Strong written and verbal English (additional languages a bonus)
Experience working with cross-functional legal, abuse, and technical teams

Job Responsibility

Monitor and interpret regulatory requirements across hosting, cloud, and data protection in all active and target markets
Support compliance in new market expansions (e.g., India, UAE, Brazil, UK)
Assist in drafting and updating internal policies (data handling, crypto, abuse response, etc.)
Ensure proper processes are followed for DMCA, GDPR, CCPA, and other frameworks
Collaborate with Abuse, Privacy, Legal, and Support teams to ensure compliance alignment
Track internet infrastructure laws (domain registration, content restrictions, telecom regulations)
Review vendor and client contracts for regulatory risks
Maintain a global compliance calendar and regulatory change log
Assist in audits and legal inquiries involving international data, abuse, or hosting operations
Research regional hosting regulations, especially those affecting blockchain, encryption, and IPFS systems

What we offer

Competitive salary and annual performance bonuses
Work from anywhere or join our Dubai HQ
Full access to global legal tools and compliance resources
Cross-functional role influencing legal, abuse, and operational workflows
Opportunity to shape global expansion and legal standards in hosting

Fulltime

Business Oversight Compliance Specialist - Operations & Functions

Business Oversight Compliance (BOC) activities for Barclays Europe (BE) focus on...

Location

Ireland; France , Dublin; Paris

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Extensive experience in Compliance and the delivery of Compliance training and representation of BE Compliance at key industry forums
Experience working within an EU-regulated firm, and a recognised compliance qualification (e.g. LCI)
Strong stakeholder management skills to support effective collaboration with Operations and Functions

Job Responsibility

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
Conduct investigation of compliance risk events or breaches. Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

What we offer

Wellness rooms
gyms
mental health support
modern workspaces
collaborative areas
state-of-the-art meeting rooms
on-site cafeterias
fitness centers
tech-equipped workstations

Fulltime

Addiction Recovery Support Specialist

The Addiction Recovery Support Specialist performs patient-centered activities a...

Location

United States , Oconomowoc

Salary:

Not provided

Rogers Behavioral Health

Expiration Date

Until further notice

Requirements

A valid Wisconsin-Substance Abuse Counselor or Clinical Substance Abuse Counselor (SAC, CSAC) and in good standing with the state
Have a minimum of two (2) years serving persons with mental health and substance use disorders
A valid Certified Peer Specialist Certification (CPS)
Bachelor’s degree or 5 years valid experience
Current American Heart Association CPR certification or American Red Cross Professional Rescue is required upon hire
Formal training in crisis prevention and crisis intervention is required within sixty (60) days of date of hire
First aid training is required within ninety (90) days of employment
Community based residential facility (CBRF) fire-safety training is required within ninety (90) days of employment
Must hold a current and active driver’s license and be in good standing

Job Responsibility

Provide SUD care to assigned patients consistent with the scope of the employee’s training and credentialing
Interact with patients, conducting coordinated one-on-one sessions that facilitate individual goals to address and support psychosocial, intellectual, physical, and spiritual needs
Assist patient’s in completing their Recovery Maintenance Plan
Implement components of the patient’s individualized, interdisciplinary treatment plan
Report and record patient’s behaviors, interactions, responses to clinical interventions, and progress towards meeting the treatment plan objectives
Understand and implement daily patient activities collaborating with staff
Monitor behavior and intervene to ensure dignity, learning and well-being of all patients, and reinforce behavior though interactions based on the program philosophy
Provide and document SUD group facilitation
Use knowledge and skills to collect, review and document information regarding the patient’s status
May complete clinical reports such as Social Services Admission Assessment, admission/discharge ASAM assessments

What we offer

Health, dental, and vision insurance coverage for you and your family
401(k) retirement plan
Employee share program
Life/disability insurance
Flex spending accounts
Tuition reimbursement
Health and wellness program
Employee assistance program (EAP)

Parttime

Fraud Specialist

This position is needed to help combat fraud and abuse on our communications pla...

Location

Estonia

Salary:

Not provided

Stytch

Expiration Date

Until further notice

Requirements

Willingness to work a non-traditional schedule
weekends, holidays and evenings may be required
2-3 years of experience in fraud, abuse or compliance in e-commerce, FinTech, or telecommunications
skillful in handling escalations from different partners and stakeholders
effective and empathetic communicator via written or verbal channels
accountable for Production, Quality, and User Satisfaction scores
experience working in a fast paced, ambiguous environment, with a strong bias for action

Job Responsibility

Utilize a variety of tools to detect, review, respond and resolve instances of fraud and abuse of the Twilio products
conduct thorough investigations and risk assessments on cases of fraud and abuse and take mitigation actions based on Twilio’s policies
effectively communicate investigation outcomes to customers, stakeholders and external partners
identify trends and patterns of potential malicious behavior and work with peers and partners to document and report your findings
demonstrate subject-matter expertise utilizing existing resources and documentation as well as creating new relevant resources and documentation related to fraud prevention processes
contribute to cross-functional projects and initiatives with product, engineering, and legal teams focused on risk mitigation and fraud prevention
make decisions in ambiguous scenarios, potentially with limited guidance, while accounting for the risks and outcomes of such decisions
commit to protect Twilio customers and a global community of users through ongoing efforts to better identify potential fraudulent activity and helping the team to evolve tactics to be more effective
identifying the root cause and contributing factors during incident reviews, helping to continuously enhance Twilio’s tools and processes

What we offer

Competitive pay
generous time off
ample parental and wellness leave
healthcare
a retirement savings program

Fulltime

Senior Ecommerce Compliance & Fraud Specialist

The eCommerce Compliance & Fraud Specialist (internal job title: Senior Network ...

Location

Netherlands; Germany; United Kingdom; Spain; Italy; Poland , Amsterdam; Berlin; London; Madrid; Milan; Warsaw

Salary:

Not provided

Awin Global

Expiration Date

Until further notice

Requirements

3+ years of experience in affiliate marketing, fraud prevention, adtech, or risk/compliance roles within digital ecosystems
Strong, hands-on experience with affiliate fraud detection and prevention, including knowledge of common fraud tactics and evolving methodologies
Deep understanding of CPA, CPC, and performance-based marketing models
Strong knowledge of affiliate tracking technologies, attribution logic, and conversion flows
Advanced analytical capabilities with experience in: SQL or equivalent query-based analysis
Data visualization tools (Power BI, Tableau, etc.)
Proven ability to analyze complex datasets and identify non-obvious patterns
Experience working with fraud detection tools, web intelligence platforms (e.g., SimilarWeb), and tracking diagnostics
Familiarity with AI/ML concepts in fraud detection is a plus
Experience with workflow/ticketing systems (e.g., Salesforce, Zendesk, Asana)

Job Responsibility

Lead complex, high-impact fraud investigations across publishers, partners, and traffic sources
Identify sophisticated fraud schemes (e.g., attribution manipulation, cookie stuffing, incentive abuse, lead fraud, paid search abuse, extension-based activity, etc.)
Act as an escalation point for challenging or ambiguous cases within the team
Make informed enforcement decisions balancing risk, commercial impact, and fairness
Conduct in-depth reviews of publisher business models, traffic acquisition strategies, and monetization methods
Evaluate CPA, CPC, and hybrid performance models for risk exposure and abuse potential
Monitor lifecycle and behavioral signals across publisher activity to proactively identify risks
Partner closely with internal stakeholders to assess onboarding and ongoing publisher quality
Perform advanced data analysis using tools such as SQL, Power BI, DataBricks, or equivalent platforms
Build and refine repeatable analytical frameworks for fraud detection and monitoring

What we offer

Flexi-Week and Work-Life Balance: flexible four-day Flexi-Week at full pay and with no reduction to your annual holiday allowance
Various different paid special leaves
Remote Working Allowance: monthly allowance to cover part of your running costs
Support in setting up your remote workspace appropriately
Flexi-Office: international culture and flexibility through Flexi-Office and hybrid/remote work possibilities to work across Awin regions
Development: extensive training suite Awin Academy to cover a wide range of skills that nurture you professionally and personally

Fulltime

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Abuse Compliance Specialist

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

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