Senior Identity Verification Analyst - Fraud & AML

KeyBank; Brooklyn (OH); On-site; USD 59,311,000 - 89,544,000; Full time

Job summary

KeyBank is seeking a Senior Specialist- Identity Verification to validate alerts, minimize fraud/AML risk, and analyze outcomes for pattern mitigation. The role emphasizes complex execution and decision making with broad scope across internal partners.

You will investigate using internal and external sources, identify trends, and communicate findings to Fraud, AML, and business lines while supporting related projects. The position requires keen attention to detail and ongoing industry knowledge.

Qualifications

• Review and decide complex Identity Verification alerts related to Fraud and AML.
• Investigate using multiple internal and external sources and document evidence.
• Identify trends in suspicious activity across digital applications.
• Collaborate with Fraud, AML, and Lines of Business.
• Stay current on Identity Verification industry trends.

Responsibilities

• Review, analyze, and decision complex Identity Verification alerts relating to both Fraud and AML risk, to mitigate potential losses to the bank
• Utilize multiple internal and external sources to conduct comprehensive investigations and document evidence accordingly
• Decision reviews appropriately, think critically and holistically to understand the intricate differences between Fraud and AML
• Identify trends and patterns of suspicious activity relating to digital applications and make recommendations to mitigate associated risk
• Partner with internal stakeholders (Fraud, AML, Lines of Business) to share information regarding conducted analysis and/or trends or patterns that are identified
• Support organizational projects related to Identity Verification
• Demonstrate strong attention to detail and produce quality work with minimal errors
• Actively identify and offer ideas and suggestions to improve group efficiencies
• Continually develop, utilize, and share knowledge of Identity Verification industry trends and serve as a subject matter expert
• Consistently demonstrate core Key Values
• Ability to perform ad hoc tasks, as assigned
• Support the Enterprise Identity Verification program by continuing to build knowledge of current products across all LOBs
• Identifies and resolves complex issues that may not have established guidelines
• Train or assist in training new staff
• Other tasks, as assigned

Skills

Analytical thinking

Critical thinking

Problem-solving

Communication skills

Self-motivation

Remote work adaptability

Education

High school diploma or equivalent

College degree preferred

Tools

Alloy

LexisNexis

Job description

KeyBank is seeking a Senior Specialist- Identity Verification to validate alerts, minimize fraud/AML risk, and analyze outcomes for pattern mitigation. The role emphasizes complex execution and decision making with broad scope across internal partners.

You will investigate using internal and external sources, identify trends, and communicate findings to Fraud, AML, and business lines while supporting related projects. The position requires keen attention to detail and ongoing industry knowledge.