Senior Identity Verification Lead—Fraud & AML

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

Benefits offered by this job

Hybrid work model

Flexible work location

Job summary

KeyBank in Brooklyn, OH seeks an Identity Verification Analyst to validate alerts and reduce fraud and AML risk. You will analyze results, identify patterns, and communicate findings to partners. The role emphasizes complex decision-making and detailed investigations in a dynamic banking environment.

The position supports Identity Verification programs across lines of business and requires strong analytical and communication skills. Hybrid in-office and remote work options are available.

Qualifications

• This role requires a high school diploma and strong analytical skills.
• College degree is preferred but not mandatory.
• Experience with fraud risk, AML, or identity verification is valued.

Responsibilities

• Review and decide on Identity Verification alerts related to fraud/AML.
• Investigate using internal/external sources and document evidence.
• Identify trends and advise on risk mitigation strategies.
• Collaborate with Fraud, AML, and business lines to share findings.
• Provide training and support to new staff as needed.
• Maintain attention to detail and deliver high-quality work.

Skills

Analytical thinking

Research skills

Problem solving

Communication skills

Self-motivation

Frontline policy understanding

Education

High school diploma

Bachelor's degree preferred

Tools

Alloy

LexisNexis

Job description

KeyBank in Brooklyn, OH seeks an Identity Verification Analyst to validate alerts and reduce fraud and AML risk. You will analyze results, identify patterns, and communicate findings to partners. The role emphasizes complex decision-making and detailed investigations in a dynamic banking environment.

The position supports Identity Verification programs across lines of business and requires strong analytical and communication skills. Hybrid in-office and remote work options are available.