Risk & Compliance Expert

$45 - $60/hourpay

Required Skills

e-commerce risk management
fraud detection
compliance operations
chargeback and dispute management
kyc (know your customer)
aml (anti-money laundering)
policy enforcement
marketplace governance
payments compliance
analytical thinking
documentation
cross-functional collaboration
remote team communication
verbal and written communication
process evaluation and improvement
About micro1
micro1 connects domain experts to the development of frontier AI models. Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform. AI labs and enterprises use micro1 to train models and build reliable AI agents through advanced evaluations and reinforcement learning environments. Experts contribute directly to how AI systems learn, reason, and perform across domains like finance, healthcare, engineering, and more. Our platform identifies and vets top talent through an AI recruiter, enabling high-quality contributions at scale.
Our goal is to enable 1 billion people to do meaningful work by applying their expertise to AI. We’ve raised $40M+ in funding, and our AI recruiter has powered over 1 million AI-led interviews as our global network of experts grows into the human intelligence layer for AI.

Job Description

Job Title: Risk & Compliance Expert


Job Type: Expert Position


Location: Remote


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:

  1. Provide subject matter expertise in E-commerce risk, fraud prevention, and compliance operations.
  2. Support the refinement of policies related to chargebacks, disputes, refunds, and marketplace enforcement.
  3. Evaluate risk processes for accuracy, consistency, and regulatory alignment.
  4. Collaborate with operations, customer support, and leadership teams to structure scalable compliance workflows.
  5. Develop documentation and best practices for risk mitigation and policy enforcement.
  6. Stay up to date with evolving E-commerce regulations, payments compliance standards, and marketplace policies.
  7. Communicate complex risk and compliance concepts clearly to cross-functional stakeholders.


Required Skills and Qualifications:

  1. 3+ years of experience in Risk, Fraud, or Compliance within E-commerce, digital marketplaces, or online payments environments.
  2. Strong knowledge of chargebacks, disputes, KYC, AML (where applicable), and fraud detection processes.
  3. Experience working with marketplace governance or digital platform policy enforcement.
  4. Exceptional written and verbal English communication skills (near-native or fluent required).
  5. Strong analytical mindset and detail-oriented approach.
  6. Experience collaborating with cross-functional teams in remote environments.


Preferred Qualifications:

  1. Direct experience in large-scale e-commerce operations or high-growth digital businesses.
  2. Experience in high-growth DTC brands, marketplaces, or fintech/payment platforms.
  3. Background in building or scaling risk review processes.
  4. Exposure to regulated environments involving digital payments or cross-border commerce.
  5. Experience working in consulting or advisory capacities.

This job is currently closed and not accepting applications. Thank you for your interest!

Refer and Earn