Job Description
Description
We are looking for a document analyst for our Fintech Company in San Francisco. This contract role involves detailed analysis of user‑submitted documents, biometric data, and verification signals using both manual techniques and industry‑leading IDV tools. The ideal candidate is highly detail‑oriented, comfortable operating in a fast‑paced environment, and able to make sound decisions based on incomplete or ambiguous information
Responsibilities:
• Conduct comprehensive reviews of government-issued identification documents, including international IDs, to verify their authenticity.
• Assess user-submitted images and selfies for identity validation, utilizing facial matching techniques.
• Detect and report fraudulent activities, such as altered documents, impersonation attempts, and synthetic identities.
• Utilize advanced tools like Jumio, Onfido, Socure DocV, or similar platforms for document authentication and identit...
We are looking for a document analyst for our Fintech Company in San Francisco. This contract role involves detailed analysis of user‑submitted documents, biometric data, and verification signals using both manual techniques and industry‑leading IDV tools. The ideal candidate is highly detail‑oriented, comfortable operating in a fast‑paced environment, and able to make sound decisions based on incomplete or ambiguous information
Responsibilities:
• Conduct comprehensive reviews of government-issued identification documents, including international IDs, to verify their authenticity.
• Assess user-submitted images and selfies for identity validation, utilizing facial matching techniques.
• Detect and report fraudulent activities, such as altered documents, impersonation attempts, and synthetic identities.
• Utilize advanced tools like Jumio, Onfido, Socure DocV, or similar platforms for document authentication and identit...
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