Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Identity Verification Analyst Interactive Brokers

1.0 - 3.0 years

1 - 3 Lacs

navi mumbai, maharashtra, india

On-site

Examine failed POIs and manual document submissions in the designated queue to determine if the POI can be approved or rejected Identify disparities, inconsistencies, or signs of forgery in submitted documents Escalate unclear or suspicious cases to Management for further review Detect fraudulent activity, such as repeated falsified documents from different regions, and escalate concerns to Management Monitor and analyze fraudulent identity trends, such as the use of synthetic identities, deepfake documents, and other evolving fraud tactics Maintain a well-documented tracker for the detected fraudulent activity and identity trends found Identify technical errors or shortcomings in the document verification process and suggest improvements Support training efforts to educate colleagues on document verification best practices and fraud detection methods Qualifications: Experience: 1-3+ years experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage, fintech, banking, or financial services Skills: Proficiency in using identity verification tools Strong understanding of global identification documents and the latest trends in fraud detection Strong ability to detect fraud patterns and assess high-risk identity verification cases Attention to detail is non-negotiable, with the ability to identify subtle signs of document forgery and inconsistencies in customer-provided information Strong verbal and written communication skills Ability to make quick, sound decisions while adhering to company policies and regulations Company Benefits Perks: Competitive salary package Performance-based annual bonus (cash and stocks) Group Medical Life Insurance Modern offices with free amenities, fully stocked cafeterias Monthly food card, company-paid snacks Hardship/shift allowance with company-provided pickup and drop facility* Attractive employee referral bonus Frequent company-sponsored team-building events and outings

Posted 23 hours ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.