Financial Analyst – Fraud & Identity Verification

Artech LLC

Universal City, CA

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JOB DETAILS
LOCATION
Universal City, CA
POSTED
9 days ago
Job Title: Financial Analyst – Fraud & Identity Verification
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.
Qualifications:
  • 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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Artech LLC