Identity Verification Senior Specialist

What you’d do

Validate and confirm identity verification alerts to reduce fraud and AML risk, analyze results for patterns, and recommend risk mitigations while working with internal partners. Full time, 8:00am–5:00pm ET Monday–Friday with occasional Saturdays. Found on the employer's careers page on Oct 20, 2026. Apply through the link.

You’ll need

• High school diploma or equivalent
• Strong analytical, research, and problem-solving skills
• Critical thinking and decision-making skills
• Occasional Saturday shifts