CertifID
1 open remote positions
CertifID provides a secure platform that verifies the identities of parties involved in transactions, authenticates wire transfer instructions, and detects fraud attempts.
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Fraud Analyst
6 days ago
US
Join our dynamic and dedicated team as a Fraud Analyst at CertifID. This person will be the primary contact for fraud risk investigations and escalations, and have a passion for safeguarding our business and customers. You will have a background in Anti-Money-Laundering (AML)/ Know Your Customer (KYC) and/or Fraud mitigation strategies, analyzing transactional data, and collaborating closely with cross-functional teams to mitigate risks.