Identity Fraud analyst
Location
bogotá, bogotá, distrito capital
Job Type
Full-time
Category
Asuntos legales
Posted
June 07, 2026
About the Role
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.
Key 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 elevate suspicious cases to the appropriate internal teams
- Collaborate with onboarding and complia...