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kyc identity verification lexisnexis bsa/aml tlo📋 Description
- Independently review flagged loan applications identified by automated detection systems.
- Maintain detailed fraud case documentation and tracking for auditability.
- Analyze income and identity documents; verify authenticity with third-party data.
- Monitor real-time queues; make dispositions based on evolving fraud signals.
- Investigate high-risk apps across systems; cross-reference data including IPs and geolocation.
- Ensure timely, compliant resolution of high-risk applications per SLAs.
🎯 Requirements
- 2+ years fraud experience in financial institutions or underwriting, KYC.
- Identify fraud patterns incl synthetic identities and account takeover.
- Exposure to organized fraud investigations or synthetic bust-outs.
- Familiarity with BSA/AML concepts and red flag recognition.
- Strong verbal and written comms; document rationale and escalate.
- Broad knowledge of fraud detection tools such as Oscilar, LexisNexis, and TLO.
🎁 Benefits
- Generous medical, dental, and vision insurance options
- Eligible for Annual Bonus
- 401k Plan with matching contribution
- Generous PTO including sick leave, vacation, volunteer time
- 12 Weeks Paid Parental Leave
- Monthly tech stipend for remote work
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