Compliance Operations Specialist 1

T
TwilioTelecommunications
Remote - ColombiaFull-TimeEntry
Salary not disclosed
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Job Details

Experience
1-2 years
Required Skills
Data AnalysisRESTful APIsComplianceZendeskLooker

Requirements

  • 1-2 years experience in fraud, abuse or compliance in ecommerce, FinTech, or telecommunications.
  • Willingness to work a non-traditional schedule, weekends, holidays and evenings.
  • Experience working in a fast-paced, ambiguous environment with a bias for action.
  • Detail-oriented with strong organizational and time management skills.
  • Above average written and verbal communication skills.
  • Ability to collaborate with industry partners to troubleshoot and resolve issues.
  • Basic knowledge of Zendesk, Airtable, or Looker preferred.
  • Basic understanding of APIs and related technologies preferred.
  • Background in telecommunications preferred.

Responsibilities

  • Investigate cases quickly and efficiently to understand bad actor behavior.
  • Protect customers through identification of bad actors and non-compliant activity.
  • Identify trends and root cause gaps to recommend preventative solutions.
  • Use call detail records and traffic data to detect non-compliant patterns.
  • Resolve urgent issues impacting businesses, carriers, and consumers worldwide.
  • Use Twilio tools to detect and prevent non-compliant activity.
  • Provide email support to customers regarding compliance matters.
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