Identity Verification Analyst

As an Identity Verification Analyst at Interactive Brokers Group, Inc., you will play a crucial role in reviewing and verifying customer Proof of Identity (POI) documents to ensure strict adherence to company and regulatory standards. Your responsibilities will include examining failed POIs and manual document submissions, identifying disparities or signs of forgery, escalating suspicious cases to Management, detecting fraudulent activity, and monitoring evolving fraud tactics. Your attention to detail and ability to detect fraud patterns will be key in safeguarding the firm's operations and reputation. Your role will involve maintaining a well-documented tracker for detected fraudulent activity, suggesting improvements to the document verification process, and supporting training efforts to educate colleagues on best practices in document verification and fraud detection. You will need 1-3+ years" experience in identity verification, fraud prevention, or a similar role in investment brokerage, fintech, banking, or financial services. Proficiency in using identity verification tools, a strong understanding of global identification documents, and the latest trends in fraud detection are preferred. You must possess strong verbal and written communication skills, be able to make quick, sound decisions while adhering to company policies and regulations, and have a keen eye for subtle signs of document forgery and inconsistencies in customer-provided information. The role offers a competitive salary package, performance-based annual bonus, group medical & life insurance, modern offices with free amenities, monthly food card, company-paid snacks, and other attractive benefits and perks. Join our dynamic team and contribute to simplifying and enhancing financial opportunities using state-of-the-art technology.,