ID.me is a high-growth enterprise software company that simplifies how people prove and share their identity online. The company empowers people to control their data through a portable and trusted login, which means they don’t need to create a new password when visiting sites that have the ID.me button. ID.me’s digital identity network has over 117 million registered members, and is used by fourteen federal agencies, agencies in 30 states and over 600 corporations for secure identity proofing and verification.
ID.me’s technology meets the federal standards for consumer authentication set by the Commerce Department and is approved as a NIST 800-63-3 IAL2 / AAL2 credential service provider by the Kantara Initiative. In addition to helping people control their credentials and data, the company’s “No Identity Left Behind” initiative strives to expand digital access and inclusion for all people. The company offers multiple pathways to identity verification – online self-serve, live video chat agents, and in person. ID.me is passionate about building a robust identity network that does not compromise access for traditionally underserved groups.
ID.me has received numerous awards including Deloitte’s 2023 Technology Fast 500, Washington Business Journal’s Fastest Growing Companies, Entrepreneur Magazine’s 100 Brilliant Companies and Wall Street Journal’s Startup of the Year finalist. In recent quarters, ID.me announced it raised $132 million in Series D funding, led by Viking Global Investors with participation from CapitalG, Morgan Stanley Counterpoint, FTV Capital, PSP Growth, Auctus Investment Group, Moonshots Capital, and Scout Ventures. ID.me’s most recent round brings the total investment in ID.me to over $275 million since its founding in 2010.
Overview
We are looking for a Fraud Operations Analyst to join the ID.me Fraud Team. In this role, you will work daily with the Member Support and Experience Teams, Trusted Referee Fraud Team, and Fraud Specialist Teams to ensure a finger is kept on the fraud operations of the company. Additionally, you will work with the Product and Engineering Teams, as needed. This role necessitates a holistic understanding of both internal operations and the external fraud landscape, empowering you to safeguard ID.me from threat actors. You must also be familiar with fraud analysis and investigative techniques, and have a keen eye for detail to be able to spot inefficiencies before they become issues and implement the appropriate solutions.
Responsibilities
- Be able to maintain all fraud-related Confluence pages across the enterprise to ensure all fraud processes are aligned and routinely updated to reflect the most up to date information.
- Be the Subject Matter Expert for the various fraud teams, including Trusted Referee Fraud, Fraud Specialist Team, and Fraud Investigations Team, responding to any escalations or feedback on team playbooks, training, and/or general fraud questions.
- Partner with the Training Team to ensure proper training and documentation related to fraud is being provided to the Member Support organization
- Partner with the Quality Assurance (QA) Team to ensure proper QA procedures are being followed for the various fraud teams.
- Be a key cross-functional analyst across the Product, Engineering, and Member Support to influence and inform fraud and product decisions.
- Be able to identify and provide recommendations on product and process improvements to prevent fraudulent activities.
Qualifications
- Bachelor's Degree OR equivalent work experience in an operations, regulatory, or compliance role
- Strong analytical and creative problem-solving skills with high attention to detail and accuracy
- At least one (1) year experience with illicit fraud techniques, tactics, procedures, and investigations.
- Exceptional verbal, written, and interpersonal communication skills
- Ability to create and improve operational processes through cross-functional collaboration
- Ability to work independently and autonomously, as well as part of a team
- Excellent time management, prioritization of tasks, and ability to meet deadlines with little supervision
- Ability to execute in a fast-paced, high demand, environment while balancing multiple priorities
- Knowledge of SQL
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ID.me maintains a work environment free from discrimination, where employees are treated with dignity and respect. All ID.me employees share in the responsibility for fulfilling our commitment to equal employment opportunity. ID.me does not discriminate against any employee or applicant on the basis of age, ancestry, color, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances. ID.me adheres to these principles in all aspects of employment, including recruitment, hiring, training, compensation, promotion, benefits, social and recreational programs, and discipline. In addition, ID.me's policy is to provide reasonable accommodation to qualified employees who have protected disabilities to the extent required by applicable laws, regulations and ordinances where a particular employee works. Upon request we will provide you with more information about such accommodations.
Please review our Privacy Policy, including our CCPA policy, at id.me/privacy. If you provide ID.me with any personally identifiable information you confirm that you have read and agree to be bound by the terms and conditions set out in our Privacy Policy.
ID.me participates in E-Verify.
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What We Do
ID.me simplifies how individuals prove and share their identity online. The ID.me secure digital identity network has over 100 million members with over 70,000 individuals joining daily, as well as partnerships with 31 states, multiple federal agencies, and over 500 name brand retailers. The company provides identity proofing, authentication and group affiliation verification for organizations across sectors.
The company's technology meets the highest federal standards and is approved as a NIST 800-63-3 IAL2 / AAL2 conformant credential service provider by the Kantara Initiative. ID.me is the only provider with video chat and in-person verification, increasing access and equity. The team is committed to "No Identity Left Behind" to enable all people to have a secure digital identity.
Our Mission is to make the world a more trusted place by delivering the highest level of security with the least amount of friction at the lowest possible cost.
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