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Identity Verification Analyst — Fraud & AML Risk
Job in
Brooklyn, Cuyahoga County, Ohio, USA
Listed on 2026-07-02
Listing for:
KeyBank
Full Time
position Listed on 2026-07-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Bank 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.
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