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Remote Identity Verification Investigator - Fraud & AML
Remote / Online - Candidates ideally in
Brooklyn, Cuyahoga County, Ohio, USA
Listed on 2026-06-30
Brooklyn, Cuyahoga County, Ohio, USA
Listing for:
KeyCorp
Remote/Work from Home
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Corp in Brooklyn, Ohio is seeking a dynamic individual responsible for validating Identity Verification alerts to reduce potential fraud and organizational risk. You will analyze results, identify patterns, and work with internal stakeholders.
The ideal candidate has strong analytical skills and a proactive mindset, ensuring quality work with attention to detail. A high school diploma is required, with a preference for a college degree and experience in banking operations.
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