Compliance Specialist

Praxis Tech; Bridgeville (Allegheny County); On-site; USD 60,000 - 90,000; Full time

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

Role Overview

This role involves providing compliance and risk screening services for regulated organizations, including background checks, identity verification, compliance workflow management, and data management.

Key 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

Benefits

• Health insurance
• Paid time off