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Risk & Compliance Specialist at Proof - ApplyBlast

Risk & Compliance Specialist

Proof

3 days ago

4.0 on Glassdoor

Southfield, Michigan, United States

Onsite

Full Time

Medior

0 applicants

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About this role

The Risk & Compliance Specialist at Proof reviews cases, gathers evidence, and takes enforcement actions to maintain compliance and platform integrity. The role involves monitoring for anomalies, processing identity documents, and communicating with users and contractors to resolve issues. This position requires strong organizational skills to manage a high volume of cases while ensuring accurate documentation and consistent application of compliance rules.

Responsibilities

Review cases and gather evidence to resolve risks and enforce compliance rules
Monitor daily alerts and signals to detect anomalies and recurring patterns
Process identity documents and maintain compliance records for new applicants

Skills

About Proof

proofserve.com

Headquarters

Denver, Colorado, United States

Company Size

51-200 employees

Founded

2017

View Profile

Proof Technology Inc. (Proof) is a Denver-based legal technology company that provides a digital platform for nationwide service of process. The platform lets law firms create serves, upload documents, and connect with a vetted network of process servers while offering real-time tracking, chat, and automated affidavits (including photos and location data) for each attempt. Designed to digitalize, automate, and scale service-of-process workflows, Proof is used by law firms to streamline operations without long-term contracts.