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Alpha Consulting Corp. · 1 month ago

Incident Management & Prevention Analyst

Orlando, FL

Full-time

Onsite

Entry, Mid Level

2+ years exp

Alpha Consulting Corp. is seeking an Incident Management & Prevention Analyst to join their team. The role involves conducting video verifications for identity checks, collaborating with various teams to ensure thorough vetting, and engaging in process improvements to optimize workflows.

ConsultingPharmaceuticalStaffing Agency

Growth Opportunities

Responsibilities

Identity Video Calls: Conduct video calls to verify identities ensuring all documentation is reviewed and calls adhere to established guidelines

Process Documentation Development: Contribute to the creation and ongoing updates of verification documentation to keep the team current on best practices

Qualification

Fraud preventionIdentity verificationVideo-based identity verificationThreat detection toolsAutomation toolsCommunication skillsDocumentation skills

Required

Bachelor's Degree in a relevant field (e.g., Accounting, Finance, Cybersecurity, Data Science) or equivalent work experience

2-4 years of experience in fraud prevention and/or identity verification

Strong written and verbal communication skills for professional interactions during video calls and clear recording and reporting to cross-functional teams

Skilled in gathering evidence, documenting findings, and utilizing various threat detection and analysis tools