Predictive analytics and machine learning power Socure’s groundbreaking technology and fuel our mission to verify 100% of good identities in real time and completely eliminate identity fraud on the internet.

Socure is the world leader in digital identity verification and fraud prevention. Our recent awards include Forbes 2022 America’s Best Startup Employers, The Forbes Cloud 100, The Deloitte Technology Fast 500, and Inc. 5000’s fastest growing companies.

Listen to why some of the world’s top technology investors see the enormous, transformative potential in Socure’s mission and products:

https://www.youtube.com/watch?v=ifM9_jPQCv8

$What the Role Is:

The Fraud Investigator will be a part of a new team within our Product group reviewing documents and accounts for inaccuracies. This is an excellent opportunity for a highly detail oriented, process oriented and analytical person with the ability to navigate some ambiguity and work with a wide array of people, internally and externally.

What You'll Do:

• Investigate accounts and review documents, applying appropriate tags

• Investigate results from models, determining missed signals and reporting on results

• Investigate instances when our results different from other solutions

• Perform case reviews to help educate the larger organization and outside customers

• Partner with clients to also understand results

• Partner internally to develop Socure fraud definitions and labeling framework

• Suggest fraud investigation tools for testing and use

• Assist in the creation of processes including prioritizing and queueing account reviews, and information access and treatment

What You'll Bring:

• 2-4 years of relevant experience, in case reviews, document labeling, documentation, etc.

• Entrepreneurial approach and passion, forward and strategic thinker, innovative, competitive, ability to drive meaningful change in the business and in the industry.

• Exceptional analytical, problem solving, partnership management, organizational, and communication skills.

Salary Disclosure:

Base Salary range: $60,000 -$ 70,000

This represents the expected salary range for this job requisition. Final offers may vary from the amount listed based on factors including geography, candidate experience and expertise, and other job related factors. Socure's compensation and rewards package for full time roles includes a market competitive salary, equity, comprehensive benefits, and, for applicable roles, commissions plans or an annual discretionary performance bonus.

Socure is all about encouraging people to push the boundaries of what’s possible through top-tier performance, innovation, ownership, and shared expertise.

We empower excellence by providing great perks and benefits to both our fully remote employees in North America and our hybrid teams in India.

To learn more, check out Socure’s Career Page: https://www.socure.com/company/careers

Socure is an equal opportunity employer and value diversity of all kinds at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

To learn more about how our work is changing the world, check out these articles and videos:

• Socure is Forbes' 2022 Best Startup Employer: https://bit.ly/3fbNw8S

• Socure Accelerates Onboarding for 50+ Crypto, Neobanks, and More: https://bit.ly/3dwN2K7

• Socure's Impact on Financial Inclusion: https://www.youtube.com/watch?v=Y6nBc6s1wsU

• Socure's Impact on Fraud Prevention: https://www.youtube.com/watch?v=M46UG8QyKe4

• Archives & Press Releases: https://learn.socure.com/about/press-release