Advisor – Authentication, Investigations, and Entry Verifications

Position Description:

Under the supervision of the Customer Relations Sector Team Leader – Entry Verifications, the successful candidate will act as an Advisor – Authentication, Investigations, and Entry Verifications. They will play a key role in preventing fraud and identity theft by conducting investigations and verifying membership applications, among other tasks. If you are passionate about research and have excellent investigative and organizational skills, join us!

Your future duties and responsibilities:

-Carefully verify membership applications in accordance with established procedures, particularly to verify their legitimacy.
-Receive, collect, analyze, and evaluate information concerning certain clients (companies).
-Effectively document verification activities and write investigation reports with accuracy, rigor, conciseness, and relevance for each investigation under your responsibility.
-Perform telephone ...