Identity Fraud Analyst

Responsibilities

• Review and investigate flagged identity verification cases using Socure DocV+
• Analyze identity documents such as driver’s licenses, passports, and national ID cards for authenticity
• Cross-reference personal information and biometric data to validate identities
• Conduct research to identify potential fraud, impersonation, or synthetic identity risks
• Document findings and escalate suspicious cases to appropriate internal teams
• Collaborate with onboarding and compliance teams to refine fraud detection workflows
• Stay current on global identity fraud trends and document standards

Requirements

• 2+ years of experience in fraud detection, risk analysis, or identity verification
• Familiarity with KYC/AML processes and tools (e.g., Socure, Jumio, Onfido)
• Strong understanding of global identity documents and document forensics
• Strong analytical and investigative skills with high attention to detail
• Ability to work independently and manage sensitive data with discretion

Preferred Qualifications

• Experience in financial services, fintech, government ID programs, or cybersecurity
• Understanding of work authorization and Form I-9 processes
• Multilingual skills or experience with international identity documents

About the Company

Insight Global is a leading staffing services company dedicated to connecting talent with opportunity and helping businesses grow through specialized workforce solutions.