ID Verification / Fraudulent Verification Analyst

JD-ID Verification / Fraudulent Verification Analyst

Department: Information Security

Location: Remote

Job Summary

The ID Verification Executive is responsible for validating the authenticity of customer identification documents and detecting potential fraudulent activities. The role ensures that only genuine users are verified in compliance with company and client policies, regulatory guidelines (such as KYC/AML), and data privacy standards.

Key Responsibilities

• Examine and verify customer identification documents (e.g., Aadhar card, PAN card, passport, drivers license, etc.) for authenticity.
  
• Cross-check customer details against internal databases and third-party tools.
  
• Identify and flag fraudulent, altered, or tampered documents.
  
• Maintain accuracy and consistency in document verification as per process guidelines.
  
• Update verification results in the system and maintain proper documentation.
  
• Report suspicious patterns or fraudulent cases to the Fraud Prevention team or higher authorities.
  
• Follow defined Standard Operating Procedures (SOPs) and Service Level Agreements (SLAs).
  
• Contribute to process improvement initiatives by providing feedback on recurring fraud patterns or challenges.
  
• Ensure data confidentiality and compliance with client or regulatory requirements.

• Skills and Qualifications

• Bachelor’s degree in any discipline.
• 1–3 years of experience in ID verification, fraud analysis, or KYC/AML process
• Strong attention to detail and ability to detect anomalies.
• Familiarity with document verification tools or fraud detection systems is an advantage.
• Good communication skills (written and verbal)
• Ability to work under pressure and meet tight deadlines.
• Basic computer and data entry proficiency.
  

Preferred Qualifications

• Experience in BFSI, fintech, or trust & safety processes.
• Knowledge of regional identity documents and forgery patterns.

Certification in AML/KYC or fraud prevention (optional).