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What you'll do:
- Investigate and analyze suspected fraud cases affecting Veriff’s customers.
- Monitor and validate fraud strategy outcomes to ensure compliance standards.
- Develop new countermeasures and strategies to address emerging fraud patterns.
What you bring:
- 1-3 years of experience in fraud investigation, risk analysis, or AML/KYC/compliance.
- Strong analytical skills and proficiency in data analysis tools like SQL and Tableau.
- Excellent communication and collaboration skills for cross-functional teamwork.
Why Veriff:
- Full-remote job within eligible US locations with extra recharge days.
- Stock options, 401(k) matching, and extensive medical, dental, and vision insurance.
- Learning and development budgets and four weeks paid sabbatical after five years.
Veriff
Veriff is a global identity verification platform that helps businesses verify and safeguard users online. The company is backed by investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, has offices in the US, UK, Spain, and Estonia, and is dedicated to being a benchmark for trust online.