Compliance & Risk Specialist — Identity, Onboarding & Data

Praxis Tech

Bridgeville (Allegheny County)

On-site

USD 60,000 - 90,000

Full time

14 days+
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Benefits offered by this job

Health insurance
Paid time off

Job summary

The role features responsibilities from background screening to incident operations, requiring strong data management and identity verification skills within a regulated setting.

Qualifications

  • Background & risk screening experience.
  • Identity verification and onboarding know-how.
  • Compliance workflow/case management experience.
  • Data management and entity resolution skills.
  • Security operations experience in regulated environments (gaming preferred).

Responsibilities

  • Background & risk screening (pre-hire and post-hire monitoring).
  • Identity verification & onboarding.
  • Compliance workflow/case management.
  • Security & incident operations, especially in gaming environments.
  • Data management and entity resolution to connect people, vendors, and patrons.

Job description

The role features responsibilities from background screening to incident operations, requiring strong data management and identity verification skills within a regulated setting.

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