Trust And Safety - Identity Specialist
Current- Conducted thorough identity verification checks on individuals based on established protocols, significantly reducing fraudulent incidents.- Recognized for consistently exceeding daily KPIs in identity verification processes by reviewing over 600 profiles per day and identifying suspicious users.- Conducted in-depth investigations into suspicious or potentially fraudulent users, employing a range of analytical techniques to identify and mitigate risks while ensuring platform security and compliance with established protocols.- Escalated evident and possible fraudulent and illegal activities to the management.- Ensured compliance with relevant regulations, policies, and procedures during identity verification and investigation processes.