Identity Fraud Analyst

Overview

As an Identity Fraud Analyst, you will play a critical role in ensuring the integrity of our workforce by reviewing identity verification transactions. Using Socure Predictive DocV+, you will assess identity documents, personal information, and biometric data to detect fraudulent or synthetic identities. Your work will directly support our mission to onboard Consultants securely and compliantly.

Responsibilities

• Review and investigate flagged identity verification cases from Socure DocV+
• Analyze identity documents (e.g., driver’s licenses, passports, national ID cards) for authenticity
• Cross-reference personal information and biometric data (selfies) to validate identities
• Conduct research to identify potential fraud, impersonation, or synthetic identity risks
• Document findings and escalate suspicious cases to the appropriate internal teams
• Collaborate with onboarding and compliance teams to refine fraud detection workflows
• Stay current on global identity fraud trends and document standards

Qualifications

• 2+ years of experience in fraud detection, risk analysis, or identity verification
• Familiarity with KYC/AML processes and tools (e.g., Socure, Jumio, Onfido, etc.)
• Strong understanding of global identity documents and document forensics
• Experience in financial services, fintech, government ID programs, or cybersecurity preferred
• Detail-oriented with strong analytical and investigative skills
• Ability to work independently and manage sensitive data with discretion
• Understanding of work authorization and Form I-9 processes is a plus
• Multilingual skills or international document experience is a plus

 

Tools & Technologies

• Socure Predictive DocV+
• Identity verification platforms and biometric analysis tools
• Document authentication software
• Internal onboarding and case management systems

• 2+ years of experience in fraud detection, risk analysis, or identity verification
• Familiarity with KYC/AML processes and tools (e.g., Socure, Jumio, Onfido, etc.)
• Strong understanding of global identity documents and document forensics
• Experience in financial services, fintech, government ID programs, or cybersecurity preferred
• Detail-oriented with strong analytical and investigative skills
• Ability to work independently and manage sensitive data with discretion
• Understanding of work authorization and Form I-9 processes is a plus
• Multilingual skills or international document experience is a plus

 

Tools & Technologies

• Socure Predictive DocV+
• Identity verification platforms and biometric analysis tools
• Document authentication software
• Internal onboarding and case management systems

• Review and investigate flagged identity verification cases from Socure DocV+
• Analyze identity documents (e.g., driver’s licenses, passports, national ID cards) for authenticity
• Cross-reference personal information and biometric data (selfies) to validate identities
• Conduct research to identify potential fraud, impersonation, or synthetic identity risks
• Document findings and escalate suspicious cases to the appropriate internal teams
• Collaborate with onboarding and compliance teams to refine fraud detection workflows
• Stay current on global identity fraud trends and document standards