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
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.
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 StageCompany data provided by crunchbase