Senior Specialist in Identity Verification

Job Summary

To minimize potential fraud and organizational risk, the full-time Senior Specialist in Identity Verification will validate and confirm identity verification alerts, analyze results for trends, and communicate findings with internal partners while working onsite in Brooklyn, OH.

Key responsibilities

• Review and analyze complex identity verification alerts related to fraud and AML risk
• 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
• Strong analytical, research, and problem-solving skills
• Excellent critical thinking and decision-making abilities
• Ability to work effectively in a dynamic environment with minimal supervision
• Open-minded and adaptable to new ideas in a rapidly changing environment