Fraud Risk Analyst - Identity Verify (Contract, Onsite)

AppleOne Employment Services; Orlando (FL); On-site; USD 60,000 - 65,000; Full time

Job summary

AppleOne Employment Services is seeking a Financial Analyst for a contract assignment in Orlando, FL to support incident management and fraud prevention teams. The role focuses on verifying identities, reviewing documents, and identifying risk indicators in a high-volume environment.

You will collaborate with Finance, Cybersecurity, Accounts Payable and Accounts Receivable to protect sensitive processes and document cases using Excel and Power BI.

Qualifications

• Role requires experience in fraud prevention, identity verification, compliance, risk management, banking operations or financial investigations.
• Verifies customer/vendor identities, reviews documentation and identifies suspicious activity.
• Enjoys investigative work, financial analysis, risk evaluation and high-volume case management.

Responsibilities

• Conduct video calls with customers and vendors to verify identities and help prevent fraud.
• Review documents and validate sensitive financial information for accuracy, completeness, and risk indicators.
• Investigate potential fraud, impersonation attempts, suspicious activity, and transaction-related risks.
• Collaborate with Accounts Payable, Accounts Receivable, Cybersecurity, Finance, and other internal business partners.
• Maintain accurate records, reporting, and case documentation using Microsoft Excel and Power BI.
• Support process improvements and fraud prevention initiatives in a high-volume operational environment.

Skills

Fraud prevention

Identity verification

Risk assessment

Tools

Microsoft Excel

Power BI

Job description

AppleOne Employment Services is seeking a Financial Analyst for a contract assignment in Orlando, FL to support incident management and fraud prevention teams. The role focuses on verifying identities, reviewing documents, and identifying risk indicators in a high-volume environment.

You will collaborate with Finance, Cybersecurity, Accounts Payable and Accounts Receivable to protect sensitive processes and document cases using Excel and Power BI.