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Remote Compliance Investigator – Fraud & KYC Ops
Remote / Online - Candidates ideally in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-07-27
Chicago, Cook County, Illinois, 60290, USA
Listing for:
United States Digital Space LLC
Remote/Work from Home
position Listed on 2026-07-27
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
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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