Forensic Document Analyst

Why Socure?

Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day.

We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predictability or narrow scope, this won’t be your place. If you want to help build the future of identity with a team that holds a high bar for itself — keep reading.

About the Role

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.

What You'll Do

• 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 You Bring

Required:

• 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.

Preferred:

• Prior exposure to data labeling, quality assurance, or support for machine learning initiatives.

• Familiarity with document fraud typologies and common manipulation techniques.

Socure is an equal opportunity employer that values diversity in all its forms within our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
If you need an accommodation during any stage of the application or hiring process—including interview or onboarding support—please reach out to your Socure recruiting partner directly.

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