Proof enhances trust in a digital world by verifying identities and securing transactions to protect your business and its customers. Backed by a16z.
About the role
As a Risk & Compliance Specialist , you’ll review cases, gather evidence, take enforcement action, and keep compliance records accurate. You’ll also communicate with Proof’s users and support other teams across the company. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- Review incoming cases, decide which need attention first, and take action based on the type of case and the evidence
- Gather and document evidence, call, text, or email as needed to gather context and discuss irregularities or recurring patterns
- Follow documented procedures to handle standard cases independently, and escalate unusual, unclear, or high-stakes situations
- Keep a closer eye on accounts under review: follow up on open cases and record new findings on a regular cadence
- Execute compliance actions and assess coverage impact, alert cross-functional stakeholders as needed
- Handle escalation calls disputing investigation outcomes, communicate resolution actions clearly and professionally
More about this role
We're Proof , a high-growth startup in the legal tech industry, founded in 2017. We offer a best-in-class legal services platform used by thousands of law firms and property management companies. Our platform enables law firms and collections parties to access efficient, transparent, and accessible legal and document delivery services, traditionally out of reach. We are on a path to double our business this year and are building a team to help us scale rapidly.
We welcome individuals from all backgrounds who are eager to help build a future where legal services are readily accessible, affordable, and efficient. If you have curiosity, passion, and a collaborative spirit to drive change in an outdated industry, we want you on our team.
As a Risk & Compliance Specialist , you’ll review cases, gather evidence, take enforcement action, and keep compliance records accurate. You’ll also communicate with Proof’s users and support other teams across the company.
You’ll follow documented procedures to handle standard cases on your own, document your work thoroughly, and escalate unusual or high-stakes situations. Success in this role means resolving risks quickly, producing accurate,...
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