
Account Security Validation Specialist – Temporary
Posted Oct 30

Posted Oct 30
This is a fully remote position, open to applicants in Illinois.
• Assess additions or modifications to bank accounts that necessitate further verification.
• Analyze verification outcomes and adhere to established protocols to decide the suitable next steps.
• Assist customers in navigating enhanced identity-verification protocols.
• Pose open-ended and clarifying questions without guiding customers towards specific responses.
• Detect objective discrepancies between the information provided by customers, account details, verification outcomes, and authorized security indicators.
• Identify unusual, incomplete, contradictory, or inconsistent data and escalate concerns as needed.
• Clearly communicate security and verification requirements while ensuring a positive customer experience.
• Mitigate customer frustration when additional authentication or documentation is necessary.
• Adhere to approved alternative verification methods when standard identity verification cannot be executed.
• Record verification outcomes, customer-provided information, exceptions, decisions made, and actions taken.
• Navigate various systems while engaging in active conversations with customers.
• Safeguard confidential customer, financial, authentication, and identity information.
• Comply with fraud-prevention, security, privacy, and documentation protocols.
• US Citizenship is mandatory; proof of citizenship status must be provided at the time of hiring.
• Must have work authorization in the Employing Country without current or future visa sponsorship.
• A minimum of 3 years of experience in telephone-based customer service is required.
• Experience in a high-volume, complex, or regulated customer environment is preferred.
• Strong listening and questioning skills are essential to identify discrepancies or information needing clarification.
• Capability to manage sensitive or challenging customer interactions with professionalism.
• Attention to detail and the ability to consistently follow established procedures are critical.
• Ability to apply sound judgment and escalate concerns as necessary.
• Competence in accurately documenting customer interactions and decisions is required.
• Comfortable with navigating multiple systems while engaging with customers.
• Background in fraud prevention, financial services, banking, identity verification, investigations, benefits administration, or account security is beneficial.
• Familiarity with identity or account-verification processes is advantageous.
• Awareness of fraud-prevention concepts, social-engineering risks, or account security measures is preferred.
• Experience in assisting customers through additional authentication or security procedures is a plus.
• Strong critical listening skills and attention to detail are essential.
• Investigative and analytical thinking abilities are required.
• Customer-focused communication skills are necessary.
• Sound judgment and decision-making skills are important.
• Awareness of fraud and security issues is crucial.
• Ability to adhere to detailed procedures is required.
• Skills in de-escalation and problem-solving are necessary.
• Accurate documentation and case management abilities are needed.
• Ability to maintain neutrality and professionalism during sensitive interactions is essential.
• Successful completion of a background check is required, if applicable to the position.
• Must be willing to participate in camera-on virtual interviews.
• Health, dental, and vision coverage starting from Day One.
• Wellbeing programs available.
• Retirement plans with contribution matching.
• Generous time off policies.
• Parental leave offered.
• Opportunities for continuing education.
• Career advancement opportunities available.
• Flexible working arrangements wherever feasible.
• Reasonable accommodations for the hiring process provided.
• Competitive total rewards package offered.
• Ongoing education and training opportunities available.
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