indeed
Verification Analyst
Optimum for professional services
Riyadh, KSA
Full-time
Onsite
Discovered 3 weeks ago
Document verificationData analysisFraud detectionInvestigative analysisMicrosoft ExcelMicrosoft Word
Free
Job Fit Check
Base Career helps you apply smarter for this job.
?%
Ready to ScanKey skills for this role
Document verificationData analysisFraud detection
Role Overview
Verify data, documents, and information for accuracy, authenticity, policy compliance, and regulatory compliance.
Support risk mitigation, fraud prevention, and operational integrity through detailed investigations and analysis.
Key Skills for This Role
Document verificationData analysisFraud detectionInvestigative analysisMicrosoft ExcelMicrosoft Word
Full Job Posting
Role Overview
Verify data, documents, and information for accuracy, authenticity, policy compliance, and regulatory compliance.
Support risk mitigation, fraud prevention, and operational integrity through detailed investigations and analysis.
Data Verification
- Verify identity, financial, educational, and other documents submitted by clients or third parties.
- Cross-reference information with internal and external databases to confirm authenticity.
- Identify discrepancies, inconsistencies, or potentially fraudulent activities.
Investigation and Analysis
- Perform in-depth investigations into suspicious or unclear information.
- Analyze complex data sets to identify patterns and anomalies.
- Prepare detailed reports on findings and recommend appropriate actions.
Skills and Competencies
- Apply exceptional attention to detail to identify minute discrepancies.
- Use strong analytical skills, data analysis, critical thinking, and problem-solving.
- Communicate effectively in written and spoken English and Arabic.
- Use Microsoft Office Suite, including Excel and Word, and verification software or databases.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Optimum for professional services
Client Relation Executive
Riyadh, KSA
Full-time
The employer is seeking a client relations professional to manage daily communication, resolve service issues, maintain accurate account records, and support client retention. The role requires a bachelor’s degree and fl
Discovered 3 weeks agoView →
Applicant Support Specialist
Riyadh, KSA
Full-time
The employer is seeking an Applicant Support Specialist to guide applicants through application and verification processes, resolve issues, and keep cases progressing accurately. The role requires customer support experi
Discovered 3 weeks agoView →