Financial Analyst – Fraud & Identity Verification
Artech LLC
Universal City, CA
JOB DETAILS
LOCATION
Universal City, CA
POSTED
9 days ago
Location: Universal City, CA 91608
Duration: 6+ Month Contract
Job Summary:
We are seeking a Financial Analyst to support fraud prevention and identity verification processes. This role focuses on conducting video-based identity verifications, investigating potential risks, and collaborating with cross-functional teams to improve security and reporting processes.
Key Responsibilities:
- Conduct video-based identity verifications.
- Investigate and document fraud-related cases.
- Collaborate with AP, AR, cybersecurity, and other teams.
- Prepare reports using Power BI, Excel, and analytics tools.
- Support process improvements and workflow optimization.
- 2–4 years of experience in fraud prevention or identity verification.
- Experience with video-based verification preferred.
- Strong communication skills (written and verbal).
- Proficiency in Power BI, Excel, and reporting tools.
- Experience with fraud detection systems or automation tools is a plus.
- Detail-oriented and able to multitask in a fast-paced environment.
About the Company
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