Fraud Analyst

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...