Incident Management & Prevention Analyst jobs in United States
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Scalence L.L.C. · 1 month ago

Incident Management & Prevention Analyst

Scalence L.L.C. is seeking an Incident Management & Prevention Analyst to join their Incident Management & Prevention Team. The role focuses on conducting video verifications related to Global Controllership processes and collaborating with various teams to enhance verification accuracy and optimize workflows.

Information Technology & Services

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 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

Preferred

Experience with video-based identity verification
Experience with automation tools and fraud detection systems

Company

Scalence L.L.C.

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In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.

Funding

Current Stage
Late Stage
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