Forensic Document Analyst

Socure • Carson City, NV

7d

About The Position

As a Forensic Document Analyst, you will be responsible for examining identity documents for authenticity and integrity, and contribute to investigative and research initiatives. Your work will support several core efforts, including customer-facing decisioning, creation of labeled datasets for model development, and deeper analysis of emerging document fraud patterns.
This role requires exceptional attention to detail, strong visual analysis skills, and an interest in document security and fraud detection.

Requirements

• Experience working with identity documents, fraud analysis, investigations, or quality-focused operational roles.
• Exceptional attention to detail and strong visual pattern-recognition skills.
• Ability to learn and apply knowledge of global identity documents and their security features.
• Strong written communication skills for documenting findings and rationale.
• Ability to work independently while contributing effectively to a team environment.
• Experience defining, documenting, and owning operational or analytical processes, including establishing review criteria, escalation paths, and quality standards.

Nice To Haves

• Prior exposure to data labeling, quality assurance, or support for machine learning initiatives.
• Familiarity with document fraud typologies and common manipulation techniques.

Responsibilities

• Examine identity documents (e.g., passports, national ID cards, driver’s licenses) to assess authenticity, quality, and signs of manipulation or fraud.
• Act as a subject matter expert on document authenticity, security features and fraud signals.
• Contribute to investigative efforts, including identifying trends, anomalies, and emerging document fraud techniques.
• Collaborate with cross-functional partners, including data science, product, and fraud teams, to refine processes and tooling.
• Own and help define document review processes, including review criteria, escalation guidelines, and quality standards, in partnership with cross-functional teams.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed
• Number of Employees: 501-1,000 employees