Identity Verification Analyst Fraud & AML Risk

Key Bank

Jacksonville, FL

JOB DETAILS
SALARY
$20.67–$31.25 Per Hour
SKILLS
Analysis Skills, Communication Skills, Environmental Work, High School Diploma, Risk, Risk Management
LOCATION
Jacksonville, FL
POSTED
2 days ago

KeyBank is hiring for a role focused on validating Identity Verification alerts in Brooklyn, Ohio. This dynamic position involves analyzing alerts to minimize risks related to fraud and AML. Candidates should have strong analytical and communication skills, as well as the ability to make informed decisions in a fast-paced environment.The job requires a high school diploma or equivalent, and a college degree is preferred. Compensation ranges from $20.67 to $31.25 per hour, along with benefits including health, dental, and retirement programs.#J-18808-Ljbffr

About the Company

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Key Bank