Compliance Officer

TL;DR

Compliance Officer: Managing product compliance and ethical standards within the organization with an accent on fraud prevention, KYC procedures, and policy enforcement. Focus on conducting audits, evaluating partners for policy alignment, and developing tools to mitigate operational risks.

Company

hirify.global is a global provider of data collection and proxy network solutions.

What you will do

• Develop and maintain internal compliance policies aligned with organizational values.
• Oversee ethical compliance in service usage and conduct regular audits.
• Detect and prevent fraud by creating and implementing prevention tools.
• Communicate directly with customers and partners to ensure policy alignment.
• Report findings and update internal procedures to address emerging risks.

Requirements

• Proven experience in compliance and fraud prevention.
• Excellent verbal and written communication skills in English and Hebrew.
• Familiarity with fraud systems, compliance frameworks, and AI investigative tools.
• Strong analytical skills and attention to detail.
• Degree in law, business, or data science is an advantage.
• CCEP or CFE certifications are an advantage.