Identity Verification Senior Specialist
Core
Review, analyze, and decide on complex Identity Verification alerts to mitigate fraud and AML risk for KeyBank.
Role type
Senior Identity Verification Specialist (Risk Operations)
Builds
Enterprise Identity Verification program supporting digital onboarding and risk mitigation
Domain
Banking / Financial Services / Fraud & AML
Required skills
complex decision-making, critical thinking, analytical research, pattern recognition, stakeholder communication, industry trend analysis
Preferred skills
Digital Identity Verification red flags knowledge, Fraud/AML detection systems experience, Digital Onboarding processes understanding
Technologies
Alloy, Lexis Nexis
Responsibilities
Review and decide on complex Identity Verification alerts; Conduct comprehensive investigations using internal/external sources; Identify trends and patterns of suspicious activity; Partner with internal stakeholders to share analysis; Train or assist in training new staff; Resolve complex issues without established guidelines
Seniority
Senior, hands-on IC
