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Remote Identity Verification Investigator - Fraud & AML

Remote / Online - Candidates ideally in
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
Salary/Wage Range or Industry Benchmark: 28474 - 43050 USD Yearly USD 28474.00 43050.00 YEAR
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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