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Compliance Investigator: Fraud Prevention & Policy Ops

Company: Sin nombre

Location: Remote, London

Posted: June 18, 2026

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Position Details

Sin nombre is seeking a Compliance Operations Specialist to monitor the use of products across voice, SMS, and email to ensure compliance on our platform. In this role, you'll investigate cases efficiently, analyzing bad actor behaviors while following company policies and industry regulations.

The ideal candidate will have a passion for preventing fraud, along with strong research and investigative skills. Join us in a challenging role where you'll help protect customers and ensure compliance.

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