Security Document And Fraud Analyst (AI)

TL;DR

Security Document and Fraud Analyst (AI): Examining and evaluating images of identity documents to ensure fraud detection with an accent on security aspects and data collection. Focus on improving internal documentation, modelling new documents, updating databases, creating and executing test campaigns to enhance the fraud prevention solution.

Location: This position is based in Madrid, Spain.

Company

hirify.global is a leader in digital identity and fraud prevention in Europe, providing AI-driven, SaaS-based identity solutions for scalable security and compliance.

What you will do

• Examine and evaluate images of identity documents for fraud detection.
• Search for security aspects of identity documents.
• Improve internal documentation on identity documents and fraud prevention.
• Model new documents and update databases.
• Create and execute test campaigns.
• Collect data to improve our solution.

Requirements

• Basic knowledge of ICAO Doc 9303, BaFin, PVID, Sepblac, eIDAS 2.0, and ETSI 119 461 v.2.
• Knowledge of basic/intermediate level programming (LUA, Python/Java, Regex).
• English and Spanish are mandatory.

Nice to have

• Knowledge of Gitlab for integration.
• Knowledge of French and German.

Culture & Benefits

• Access to the mental health platform nilo, including 1on1 sessions.
• Access to Udemy, a training platform with 24/7 access and unlimited content.
• Support on equipment and flexible working hours for comfortable remote work.
• Regular onsite gatherings, internal initiatives, and summer parties.
• Paid special leave days.
• Workcation possibilities to combine work with travel.