Senior Forensic Document Analyst

A company is looking for a Senior Forensic Document Analyst to lead document labeling and verification strategies.

Key Responsibilities

Lead the strategy for document labeling, manual verification, and transaction escalation

Examine identity documents to assess authenticity and detect signs of fraud

Define and maintain labeling standards, review criteria, and quality controls for model training and customer decisions

Required Qualifications

3-5 years of experience in identity documents, document fraud analysis, or risk operations

Proven ability to define operational processes and quality benchmarks

Deep understanding of document security features and fraud typologies

Experience in making real-time decisions that impact customer outcomes

Ability to work independently while collaborating with cross-functional teams