Hybrid Senior Identity Verification Analyst - Fraud & AML

KeyBank; Brooklyn (OH); Hybrid; USD 28,000 - 43,000; Full time

Benefits offered by this job

Hybrid work model

Flexible work options

Job summary

KeyBank is seeking a detail-oriented professional to validate Identity Verification alerts and minimize fraud, AML, and risk. The role involves analyzing results, identifying patterns, and communicating findings to internal partners.

The position requires strong analytical and investigative skills, the ability to work with diverse data sources, and collaboration with Fraud, AML, and business teams. The candidate should be able to operate in a hybrid setting with occasional Saturdays as needed.

Qualifications

• Strong analytical, research, and problem-solving skills.
• Excellent critical thinking, judgment, and decision-making skills.
• Proactive and effective in a dynamic environment with minimal supervision.
• Open to new ideas in a rapidly changing environment.
• Excellent verbal and written communication with internal partners and clients.

Responsibilities

• Review, analyze, and decide complex Identity Verification alerts related to Fraud and AML risk.
• Utilize multiple sources to conduct investigations and document evidence.
• Identify trends and patterns of suspicious activity in digital applications and recommend mitigations.
• Partner with Fraud, AML, and Lines of Business to share findings and trends.
• Support the Identity Verification program and train new staff as needed.
• Demonstrate attention to detail and deliver quality work with minimal errors.

Skills

Analytical thinking

Research skills

Problem solving

Attention to detail

Remote work adaptability

Education

High school diploma or equivalent

Bachelor's degree in a relevant field

Tools

Alloy

Lexis Nexis

Fraud detection systems

Job description

KeyBank is seeking a detail-oriented professional to validate Identity Verification alerts and minimize fraud, AML, and risk. The role involves analyzing results, identifying patterns, and communicating findings to internal partners.

The position requires strong analytical and investigative skills, the ability to work with diverse data sources, and collaboration with Fraud, AML, and business teams. The candidate should be able to operate in a hybrid setting with occasional Saturdays as needed.