Job Description
ROLES AND RESPONSIBILITIES
● Conduct rigorous inspections of government-issued
identification (e.g., passports, driver’s licenses, and national IDs).
● Identify sophisticated fraud indicators, including physical forgeries and digital tampering
● Review and validate merchant documentation, including business permits, tax certificates, and articles of incorporation. ● Analyze media for evidence of synthetic identity fraud, including AI-generated imagery and deepfakes
● Conduct professional verification calls to confirm account authenticity and user identity
● Social media platforms monitoring to identify, flag, and report fraudulent pages or impersonation accounts.
SKILLS, QUALIFICATIONS, AND COMPETENCIES
● Expertise: Experience in Identity fraud detection (preferably in fintech or cybersecurity).
● Analytical Mindset: Strong ability to investigate digital footprints, devi...
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