ApplyBlast uses AI to match you with the right jobs, tailor your resume and cover letter, and apply automatically so you can land your dream job faster.

Features

Auto Apply Resume Optimizer Cover Letter Optimizer Interview Prep

Company

Social Media

Need Help?

team@applyblast.com

Senior Specialist- Identity Verification at KeyBank - ApplyBlast

Senior Specialist- Identity Verification

KeyBank

4 months ago

3.6 on Glassdoor

Hybrid

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

This role involves validating and confirming complex Identity Verification alerts to mitigate fraud and Anti-Money Laundering (AML) risks for KeyBank. The position requires analyzing data patterns, making critical decisions on undefined parameters, and collaborating with internal stakeholders to improve operational efficiencies. Candidates will serve as subject matter experts in digital identity verification while supporting the Enterprise Identity Verification program.

Responsibilities

Review and resolve complex Identity Verification alerts
Analyze suspicious activity patterns to mitigate fraud risk
Partner with stakeholders to share analysis findings
Develop recommendations to improve group efficiencies
Train new staff on Identity Verification processes

Skills

Qualifications

Bachelor's DegreeACAMS (Anti-Money Laundering)CFE (Certified Fraud Examiner)

About KeyBank

key.com

Headquarters

Cleveland, Ohio, United States

Company Size

10001+ employees

Founded

1849

View Profile

Enjoy the benefits of being a KeyBank client. We offer checking & savings accounts, credit cards, insurance, and loans. Open your KeyBank account today!