Analista de Identidad
Core
Verify the authenticity of identity documents and perform facial recognition matching to detect fraud for digital identity solutions.
Role type
Identity verification analyst
Builds
Digital identity verification and fraud detection workflows
Domain
Fintech / Identity & Access Management
Deliverable
production ML models
Required skills
Document authentication, facial recognition matching, fraud detection, document morphology analysis, government ID regulation knowledge
Preferred skills
Knowledge of Chilean, Peruvian, and Argentine identity documents
Technologies
None stated
Responsibilities
Identify, analyze, evaluate, and verify the authenticity of identity documents; Perform identity verification in under 60 seconds; Differentiate between doubtful and undisputed documents based on physical and content characteristics; Identify non-material fraud; Stay updated on government ID changes and new forgery patterns; Label documents and faces per product or analysis team requirements
