Identity Verification Specialist

Job Summary

A company is looking for an Identity Verification Specialist responsible for validating and confirming identity verification alerts to minimize potential fraud and organizational risk.

Key Responsibilities

• Review and analyze complex identity verification alerts related to fraud and AML risks
• Conduct comprehensive investigations using multiple sources and document findings
• Identify trends in suspicious activity and collaborate with internal stakeholders to mitigate risks

Required Qualifications

• High school diploma or equivalent
• Minimum of 2 years of banking experience
• Strong analytical and research skills
• Ability to work effectively in a dynamic environment with minimal supervision
• Open-minded and adaptable to new ideas in a rapidly changing environment