Senior Identity Verification & Risk Analyst
Job in
Brooklyn, Cuyahoga County, Ohio, USA
Listed on 2026-09-06
Listing for:
KeyCorp
Full Time
position Listed on 2026-09-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Key Corp is seeking an Identity Verification Analyst in Brooklyn, OH to review and adjudicate complex alerts, reducing fraud and AML risk. You will use internal and external data sources, document evidence, and communicate findings to partners.
The role emphasizes pattern recognition, proactive risk mitigation, and cross-team collaboration. The candidate should have strong analytical skills, problem-solving ability, and effective written and verbal communication.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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