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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 docume...

Posted 1 month ago

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