Job Description
Job Title: Document Analyst
Location: Remote (Worldwide)
Job Summary: The Document Analyst is responsible for reviewing, verifying, and analyzing documents to ensure accuracy, authenticity, completeness, and compliance with organizational policies and regulatory standards. This role supports operational integrity by identifying discrepancies, validating information, and assessing documentation for potential risk, fraud, or procedural gaps.
Responsibilities
- Analyze and validate data extracted from a wide variety of documents, including government-issued IDs, proof of address, financial statements, legal contracts, and medical forms. Ensure extracted fields (name, date, document number, etc.) are accurate and complete.
- Identify sophisticated document fraud, including photoshopped IDs, counterfeit documents, and deepfake verification attempts. Use forensic analysis techniques to spot anomalies in secur...