Integration International Inc. · 2 hours ago
Anti-Money Laundering Analyst
Los Angeles, CA
Contract
Hybrid
Entry, Mid Level
$40/hr - $45/hr
2+ years expIntegration International Inc. is seeking an Incident Management & Prevention Analyst to join their team. The role involves conducting video verifications for identity verification and collaborating with various teams to optimize workflows and enhance verification accuracy.
Information Technology
Hiring Manager
Dave Ochani
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
Familiar with reporting using Power BI, Excel, and other analytics platforms
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
Fluent in Spanish, Italian, German or French
Certifications in fraud prevention (CFE, CFCS, CFF) a plus
Company
Integration International Inc.
Integration International is an information technology company offering IT solutions and services.
1001-5000 employees
Funding
Current Stage
Late StageRecent News
2025-02-06
Company data provided by crunchbase