Identity Fraud Analyst

About the RoleAs 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.Key ResponsibilitiesReview and investigate flagged identity verification cases from Socure DocV+Analyze identity documents (e.g., driver’s licenses, passports, national ID cards) for authenticityCross-reference personal information and biometric data (selfies) to validate identitiesConduct research to identify potential fraud, impersonation, or synthetic identity risksDocument findings and escalate suspicious cases to the appropriate internal teamsCollaborate with onboarding and compliance teams to refine fraud detection workflowsStay current on global identity fraud trends and document standardsQualifications2+ years of experience in fraud detection, risk analysis, or identity verificationFamiliarity with KYC/AML processes and tools (e.g., Socure, Jumio, Onfido, etc.)Strong understanding of global identity documents and document forensicsExperience in financial services, fintech, government ID programs, or cybersecurity preferredDetail-oriented with strong analytical and investigative skillsAbility to work independently and manage sensitive data with discretionUnderstanding of work authorization and Form I-9 processes is a plusMultilingual skills or international document experience is a plusTools & TechnologiesSocure Predictive DocV+Identity verification platforms and biometric analysis toolsDocument authentication softwareInternal onboarding and case management systems