Bilingual Identity Verification Analyst: Mandarin/English - Vancouver, BC, Canada

Only for registered members Vancouver, BC, Canada

4 days ago

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Job summary

We are looking for a full-time Identity Verification Analyst who will be responsible for reviewing and verifying client Proof of Identity (POI) documents. This role involves reviewing failed POIs flagged by the Identity verification system and detecting fraud patterns.

Responsibilities

  • Examine failed POIs and manual document submissions in the designated queue to determine if the POI can be approved or rejected.
  • Identify disparities, inconsistencies, or signs of forgery in submitted documents.

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