Note: The job is a remote job and is open to candidates in USA. Socure is building the identity trust infrastructure for the digital economy, and they are seeking a Forensic Document Analyst to examine identity documents for authenticity and integrity. This role involves supporting investigative efforts and contributing to the analysis of emerging document fraud patterns.
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
Skills
• 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
• Prior exposure to data labeling, quality assurance, or support for machine learning initiatives
• Familiarity with document fraud typologies and common manipulation techniques
Company Overview
• Socure is a predictive analytics platform for digital identity verification of consumers. It was founded in 2012, and is headquartered in Incline Village, Nevada, USA, with a workforce of 501-1000 employees. Its website is http://www.socure.com.
Company H1B Sponsorship
• Socure has a track record of offering H1B sponsorships, with 16 in 2025, 11 in 2024, 20 in 2023, 33 in 2022, 30 in 2021, 3 in 2020. Please note that this does not guarantee sponsorship for this specific role.
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