Document Analyst

Description We are looking for a document analyst for our Fintech Company in San Francisco. This contract role involves detailed analysis of useru2011submitted documents, biometric data, and verification signals using both manual techniques and industryu2011leading IDV tools. The ideal candidate is highly detailu2011oriented, comfortable operating in a fastu2011paced environment, and able to make sound decisions based on incomplete or ambiguous information Responsibilities: u2022 Conduct comprehensive reviews of government-issued identification documents, including international IDs, to verify their authenticity. u2022 Assess user-submitted images and selfies for identity validation, utilizing facial matching techniques. u2022 Detect and report fraudulent activities, such as altered documents, impersonation attempts, and synthetic identities. u2022 Utilize advanced tools like Jumio, Onfido, Socure DocV, or similar platforms for document authentication and identity verification. u2022 Adhere to established risk policies and service level agreements while performing application and fraud reviews. u2022 Accurately document review outcomes and escalate complex or high-risk cases to appropriate teams. u2022 Maintain consistent quality and accuracy in all reviews while meeting productivity goals. u2022 Collaborate closely with Fraud Operations and Risk teams to enhance fraud prevention strategies. Requirements u2022 Proven experience in identity verification, document review, or fraud analysis. u2022 Proficiency with document authentication tools such as Jumio, Onfido, or Socure DocV. u2022 Expertise in evaluating government-issued IDs and identifying fraudulent or manipulated documents. u2022 Familiarity with selfie matching techniques, facial comparison, and liveness detection. u2022 Strong ability to identify patterns of synthetic identity and application fraud. u2022 Exceptional attention to detail and sound decision-making skills. u2022 Availability to work weekends and thrive in a fully remote environment. If you're interested in this position, please apply to this position and contact Alicia Robb at alicia.robb - at - roberthalf - .com with your word resume and reference job ID# 00410-0013322077 Robert Half is the worldu2019s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app ( and get 1-tap apply, notifications of AI-matched jobs, and much more. Robert Half will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. u00a9 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking u201cApply Now,u201d youu2019re agreeing to Robert Halfu2019s Terms of Use ( and Privacy Notice (.

Created: 2026-02-06