Identity Verification Analyst Interactive Brokers

1.0 - 5.0 years

0 Lacs

maharashtra

On-site

Role Overview: You will be joining Interactive Brokers as a full-time Identity Verification Analyst. Your primary responsibility will be reviewing and verifying customer Proof of Identity (POI) documents to ensure strict adherence to company and regulatory standards. Your role will involve examining failed POIs and manual document submissions, detecting fraud patterns, escalating anomalies, and suggesting improvements to the document verification process. Your contribution will play a critical role in fraud prevention and risk mitigation to safeguard the firm's operations and reputation. Key Responsibilities: - Examine failed POIs and manual document submissions to determine approval or reje...

Posted 3 days ago

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Identity Verification Analyst Interactive Brokers

1.0 - 5.0 years

0 Lacs

maharashtra

On-site

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 acti...

Posted 2 months ago

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