Transconnect Services - Memphis, TN
posted 3 months ago
The Identity Fraud Analyst role at TransConnect is crucial for identifying and mitigating fraud risks associated with applications. This position involves monitoring trends in fraud and utilizing Know Your Business (KYB) and Know Your Customer (KYC) tools to ensure that the company accurately verifies the identities of applicants. The analyst will provide risk recommendations and insights to both the sales and management teams, playing a key role in protecting the company and its clients from identity theft and financial fraud. This hybrid position requires some onsite work in Cordova, TN, and candidates should either reside in or be willing to relocate to the greater Memphis area. In this role, the Identity Fraud Analyst will gather, interpret, analyze, and effectively communicate information related to the verification of both business and individual identities. The analyst will be responsible for providing insights and recommendations to manage, refine, and update the rules-based engine of the KYC/KYB platform. Staying informed about trends in application fraud and identity theft is essential, as the analyst will provide management with detailed reports on fraud trends, including geographical locations and types of fraud. The successful candidate will be instrumental in rolling out advanced fraud detection tools such as Middesk and Socure, becoming the Subject Matter Expert on these platforms. This position not only aims to reduce or eliminate application fraud but also ensures that TransConnect can confidently verify the true identities of applicants, thereby protecting innocent individuals whose identities may be misused for fraudulent activities.