Postúlate en Kit Empleo: kitempleo.com.co/empleo/1at3kf

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 compliance teams to refine fraud detection workflows
- Stay current on global identity fraud trends and document standards





Qualifications
- 2+ years of experience in fraud detection, risk analysis, or identity verification
- Familiarity with KYC/AML processes and tools (e.g., Socure, Jumio, Onfido, etc.)
- Strong understanding of general identity documents and document forensics
- Experience in financial services, fintech, government ID programs, or cybersecurity preferred
- Detail‑oriented with strong analytical and investigative skills
- Ability to work independently and manage sensitive data with discretion
- Understanding of work authorization and Form I-9 processes is a plus
- Multilingual skills or international document experience is a plus

Tools & Technologies
- Socure Predictive DocV+
- Identity verification platforms and biometric analysis tools
- Document authentication software
- Internal onboarding and case management systems

Postúlate en Kit Empleo: kitempleo.com.co/empleo/1at3kf

📌 Identity Fraud analyst (Bogotá)
🏢 Insight Global
📍 Bogotá