Identity Fraud and Verification Document Specialist (EXPIRED)

Stoke-on-trent

Consulting & Corporate Strategy

Annual

Permanent


As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles. 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 produ click apply for full job details

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