Document Analyst

A company is looking for a Document Analyst.

Key Responsibilities

Conduct comprehensive reviews of government-issued identification documents for authenticity verification

Assess user-submitted images and selfies for identity validation using facial matching techniques

Detect and report fraudulent activities, ensuring adherence to risk policies and service level agreements

Required Qualifications

Proven experience in identity verification, document review, or fraud analysis

Proficiency with document authentication tools such as Jumio, Onfido, or Socure DocV

Expertise in evaluating government-issued IDs and identifying fraudulent documents

Familiarity with selfie matching techniques and facial comparison

Availability to work weekends and thrive in a fully remote environment