Identity Verification Specialist
virtual vocationsDenver, CO
Identity Verification Specialist
L5
virtual vocationsDenver, CO3 days ago
Occupations
Document Management SpecialistsComputer User Support SpecialistsPostal Service Mail Sorters, Processors, and Processing Machine OperatorsIndustries
Investigation and Personal Background Check ServicesAll Other Business Support ServicesOther Activities Related to Credit IntermediationAs a full-time Identity Verification Senior Specialist, the individual will validate and confirm Identity Verification alerts to minimize fraud and organizational risk, while analyzing results to identify patterns and trends, and communicating effectively with internal partners.
Key responsibilities:
Review and analyze complex Identity Verification alerts related to Fraud and AML risk to mitigate potential losses
Conduct comprehensive investigations using multiple sources and document evidence accordingly
Identify trends of suspicious activity in digital applications and make recommendations to mitigate associated risks
Required qualifications:
High school diploma or equivalent
Strong analytical, research, and problem-solving skills
Minimum 3 years in back-office banking operations with an understanding of risk, fraud, and/or AML processes
Ability to work independently in a remote environment with minimal supervision
Excellent critical thinking and decision-making skills
Apply now (opens in a new tab)
Level
SeniorL5
Location
Denver, CO
Occupation
Document Management Specialists
Industry
Investigation and Personal Background Check Services
Posted
3 days ago
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