1 to 1 of 1 Risk Analysis Jobs in Staffordshire

As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles. The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while … threats, related to abusive and syndicated activity. Were looking for bright, inquisitive and enthusiastic people who are either looking to start their career in risk prevention, or who want to challenge themselves further, to support the growth of the department. This role is eligible for inclusion in the Companys … documents is beneficial, but not essential as training will be provided. Main Responsibilities Assessing the validity of identification documents provided by customers from high risk jurisdictions. Reviewing customer registration information for evidence of syndication. Identifying trends and patterns in document submissions. Applying the appropriate account restriction where risk more »