Identity Fraud & Verification Document Specialist

The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while ensuring genuine customers are able to utilise the full product range on offer.

We’re 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.

The role is full time, working any 5 days from 7 including evenings and Bank Holidays.

Hybrid working, combining office based days and home working days through the week, is available.

In return, successful applicants will enjoy competitive rates of pay, increasing with experience and an excellent range of benefits including a performance based bonus scheme.

A comprehensive training programme will also be provided.

Preferred Skills, Qualifications and Experience

• Degree or sound record of academic achievement.
• Meticulous attention to detail.
• Ability to maintain high standards in a fast changing environment.
• Computer literacy, including a good working knowledge of MS Office.
• Excellent communication skills.
• Experience of reviewing and verifying identity and proof of address 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.
• Reviewing documents rejected by 3rd party providers.
• Identifying trends and patterns in document submissions.
• Applying the appropriate account restriction where risk is identified.
• 2nd line support for internal departments.

The closing date for applications is 11/04/2024.

To apply send a copy of your CV with covering letter quoting the position reference IFVDS0324RD or click on the link to apply.

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