Forensic Document Analyst
Socure
full-time
Posted on:
Location Type: Remote
Location: United States
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Salary
💰 $130,000 - $160,000 per year
About the role
- Examine identity documents (e.g., passports, national ID cards, driver’s licenses) to assess authenticity, quality, and signs of manipulation or fraud.
- Act as a subject matter expert on document authenticity, security features and fraud signals.
- Contribute to investigative efforts, including identifying trends, anomalies, and emerging document fraud techniques.
- Collaborate with cross-functional partners, including data science, product, and fraud teams, to refine processes and tooling.
- Own and help define document review processes, including review criteria, escalation guidelines, and quality standards, in partnership with cross-functional teams.
Requirements
- Experience working with identity documents, fraud analysis, investigations, or quality-focused operational roles.
- Exceptional attention to detail and strong visual pattern-recognition skills.
- Ability to learn and apply knowledge of global identity documents and their security features.
- Strong written communication skills for documenting findings and rationale.
- Ability to work independently while contributing effectively to a team environment.
- Experience defining, documenting, and owning operational or analytical processes, including establishing review criteria, escalation paths, and quality standards.
- Prior exposure to data labeling, quality assurance, or support for machine learning initiatives.
- Familiarity with document fraud typologies and common manipulation techniques.
Benefits
- Offers Equity
- Offers Bonus
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud analysisinvestigationsquality assurancedata labelingdocument review processesreview criteriaescalation guidelinesquality standardsvisual pattern recognitionknowledge of global identity documents
Soft skills
attention to detailstrong written communicationability to work independentlyteam collaborationanalytical thinkingproblem-solving