Risk & Compliance Expert
Micro1 • Remote • Posted 55 days ago
Education
Any
Type
Pay Rate
$52.5/task
Posted
55d ago
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About this Role
Job Summary
Join our customer's team as a Risk & Compliance Expert and play a pivotal role in safeguarding the integrity of dynamic e-commerce operations. You will drive strategic risk management initiatives, ensuring compliance with evolving regulations while proactively identifying vulnerabilities within digital commerce environments. This is a unique opportunity to make a significant impact in a fast-paced, innovation-driven setting.
Key Responsibilities
Provide subject matter expertise in E-commerce risk, fraud prevention, and compliance operations. Support the refinement of policies related to chargebacks, disputes, refunds, and marketplace enforcement. Evaluate risk processes for accuracy, consistency, and regulatory alignment. Collaborate with operations, customer support, and leadership teams to structure scalable compliance workflows. Develop documentation and best practices for risk mitigation and policy enforcement. Stay up to date with evolving E-commerce regulations, payments compliance standards, and marketplace policies. Communicate complex risk and compliance concepts clearly to cross-functional stakeholders.
Required Skills and Qualifications
3+ years of experience in Risk, Fraud, or Compliance within E-commerce, digital marketplaces, or online payments environments. Strong knowledge of chargebacks, disputes, KYC, AML (where applicable), and fraud detection processes. Experience working with marketplace governance or digital platform policy enforcement. Exceptional written and verbal English communication skills (near-native or fluent required). Strong analytical mindset and detail-oriented approach. Experience collaborating with cross-functional teams in remote environments.
Preferred Qualifications
Direct experience in large-scale e-commerce operations or high-growth digital businesses. Experience in high-growth DTC brands, marketplaces, or fintech/payment platforms. Background in building or scaling risk review processes. Exposure to regulated environments involving digital payments or cross-border commerce. Experience working in consulting or advisory capacities.
Requirements
- Must be eligible to work in Remote
- Fluent proficiency in English (Written & Verbal)
- Reliable high-speed internet connection
- Bachelor's degree or equivalent professional experience
- Demonstrated expertise in Generalist
Eligible Languages
Fluent proficiency in English
Key Responsibilities
- Provide subject matter expertise in E-commerce risk, fraud prevention, and compliance operations.
- Support the refinement of policies related to chargebacks, disputes, refunds, and marketplace enforcement.
- Evaluate risk processes for accuracy, consistency, and regulatory alignment.
- Collaborate with operations, customer support, and leadership teams to structure scalable compliance workflows.
Compensation Analysis
Monetize your niche expertise without the billable hours. At $52.5/hr, this role offers elite compensation for pure intellectual work—no client management or administrative bloat.
Skills & Categories
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Frequently Asked Questions
How is this different from the others?
Global Access. Micro1 is more open to international applicants (outside the US/UK) than DataAnnotation or Outlier.
What is the catch?
Privacy. Micro1 projects often require you to install time-tracking software that takes screenshots of your desktop while you work to ensure you are actually working. If you are uncomfortable with monitoring software, this might not be for you.
What does the work actually look like?
It is practical, hands-on data work. You might be recording short videos, categorizing images, rating text responses, or analyzing data. The tasks are designed to be short and distinct—typically 5-60 minutes per task.
How flexible is the schedule?
Extremely. This is true "log in and work" flexibility. You can usually work for 20 minutes or 4 hours depending on your availability. There are rarely minimum hour requirements, making it ideal for side income.
Is there an interview?
Usually, no. Hiring for these roles is almost entirely based on passing an automated assessment or "qualification" task. If you pass the test, you get access to the work.
What is the interview like?
You will likely be screened by "Zara", an AI recruiter. Treat this like a real video interview—speak clearly, ensure you have good lighting, and be ready to answer technical questions verbally, as the transcript is reviewed by human managers.