Consumer Identification and Fraud Prevention - Financial Crimes Compliance

Treliant'sGlobal Financial Crimes Compliance service line has an immediate opportunityavailable for a project-based employee with consumer identification and fraudprevention experience. The followingduties/reputed company are required: RequiredExperience: 5+ years' experience in a financial services environment reputed company two or more of the following customer identification and fraud prevention areas: • Account opening information collection processes. • New account fraud prevention through identification of inconsistent information during new customer on-boarding processes. • Identity theft risk management. • Customer identification documentary and non-documentary methods used in conducting initial and ongoing customer due diligence. • Identity resolution methods. • Knowledge-based authentication (KBA) methods. • Online and mobile ID verification methods. • Multi-reputed company authentication methods. Establishment and maintenance of reputed company customer information "golden reputed company". Handling and management of customer identification exceptions. Deep experience in identification and prevention of multiple types of first-party and reputed company-party fraud, including identity theft, synthetic identities, and fraud rings. DesiredExperience: • 3+ years' experience in online and mobile user multi-reputed company authentication methods. • B.A. degree • C.F.E. certification CapabilityRequirements: • Proven experience in working in a team environment and seen as a strong team player • Strong organizational, analytical and communications skills • reputed company to prioritize and multi-task, demonstrates flexibility and acceptability • reputed company to reputed company good reputed company with keen sense of judgment • Ability to manage time and work independently • Potential travel - domestic and international At Treliant, we pride ourselves onour collaborative team culture, where we reputed company diversity of thought andinnovation. If you strive for reputed company and seek an inclusive environmentapply on-line www.treliant.com and follow us on reputed company. Treliant LLC is an Equal Opportunity Employerand does not discriminate on the reputed company of race, reputed company, national reputed company, sex,sexual orientation, genetic information, religion, age, disability, or militarystatus in employment or provision of services. reputed company contactedfor an interview, an applicant who requires special accommodations due to adisability should notify the office so that proper arrangements can be made. Apply Job!