Found Description
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, device metadata, and behaviora...