CrawlJobs Logo

Document Analyst

United States, San Francisco · Job Posted March 13, 2026
Apply Position
Job Link Share

Job Description

This contract role involves detailed analysis of user‑submitted documents, biometric data, and verification signals using both manual techniques and industry‑leading IDV tools. The ideal candidate is highly detail‑oriented, comfortable operating in a fast‑paced environment, and able to make sound decisions based on incomplete or ambiguous information.

Job Responsibility

  • Conduct comprehensive reviews of government-issued identification documents, including international IDs, to verify their authenticity
  • Assess user-submitted images and selfies for identity validation, utilizing facial matching techniques
  • Detect and report fraudulent activities, such as altered documents, impersonation attempts, and synthetic identities
  • Utilize advanced tools like Jumio, Onfido, Socure DocV, or similar platforms for document authentication and identity verification
  • Adhere to established risk policies and service level agreements while performing application and fraud reviews
  • Accurately document review outcomes and escalate complex or high-risk cases to appropriate teams
  • Maintain consistent quality and accuracy in all reviews while meeting productivity goals
  • Collaborate closely with Fraud Operations and Risk teams to enhance fraud prevention strategies

Requirements

  • Proven experience in identity verification, document review, or fraud analysis
  • Proficiency with document authentication tools such as Jumio, Onfido, or Socure DocV
  • Expertise in evaluating government-issued IDs and identifying fraudulent or manipulated documents
  • Familiarity with selfie matching techniques, facial comparison, and liveness detection
  • Strong ability to identify patterns of synthetic identity and application fraud
  • Exceptional attention to detail and sound decision-making skills
  • Availability to work weekends and thrive in a fully remote environment

What we offer

  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Document Analyst

8 matching positions

Financial & Legal Document Analyst

As a Financial & Legal Document Analyst, you'll apply your expertise to help tra...
Location
Location
India , Noida
Salary
Salary:
Not provided
aqusag.com Logo
AquSag Technologies
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Extensive experience sourcing, reviewing, and classifying financial and legal documentation
  • Deep understanding of public records, regulatory filings, and financial paperwork
  • Exceptional written and verbal communication skills, with an emphasis on clarity and precision
  • Keen analytical abilities and a passion for uncovering subtle discrepancies and compliance issues
  • Expertise in building and applying data taxonomies to complex document sets
  • Strong organizational skills to manage a high volume of technical documents
  • Meticulous attention to detail, ensuring thorough and accurate analysis
Job Responsibility
Job Responsibility
  • Source, review, and verify open-source financial documents including SEC filings, investor decks, and complex credit agreements
  • Scrutinize documents for minor errors, logical inconsistencies, and subtle compliance issues
  • Create, refine, and implement clear data taxonomies to accurately classify and organize diverse financial and legal documents
  • Evaluate the performance of automated document retrieval systems and pinpoint areas where they miss critical information or fine print
  • Provide detailed written and verbal feedback on system gaps, using your domain expertise to suggest actionable improvements
  • Maintain meticulous records tracking document sources, classification decisions, and analysis outcomes
  • Collaborate with the customer’s team to share best practices and ensure analysis consistency across high-stakes legal and financial content
  • Fulltime
Read More
Arrow Right

Business Analyst – Document Management

Location
Location
United States , Columbus; Mason
Salary
Salary:
75000.00 - 95000.00 USD / Year
digitech-partners.com Logo
DigiTech Partners
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Business Administration, Information Systems, or a related field (preferred)
  • Minimum of 5 years of experience as a Business Analyst, with a focus on Document Management
  • Proven experience working with government projects and processes
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Detail-oriented with the ability to manage multiple tasks simultaneously
  • Familiarity with industry-standard document management tools and systems
  • Proficient in electronic document management systems
  • Experience in organizing, categorizing, and maintaining electronic documents
  • Knowledge of best practices in electronic document control
Job Responsibility
Job Responsibility
  • Collaborate with stakeholders to gather and document business requirements for document management processes
  • Analyze existing document management systems and processes, identifying areas for improvement and optimization
  • Design, develop, and implement document management solutions that meet business needs and compliance requirements
  • Conduct thorough testing and quality assurance of document management systems and processes
  • Provide training and support to end-users on document management best practices
  • Stay informed about industry trends and best practices in document management and make recommendations for continuous improvement
  • Work closely with government agencies to understand their specific document management needs and ensure compliance with regulatory requirements
  • Collaborate with cross-functional teams, including IT, to integrate document management solutions with other business systems
  • Generate and maintain comprehensive documentation for all aspects of document management processes
What we offer
What we offer
  • 401(k) with company matching
  • Dental Insurance
  • Flexible schedule
  • Flexible spending account
  • Health insurance
  • Paid time off
  • Vision insurance
  • Fulltime
Read More
Arrow Right

Document Control Analyst

Piper Companies is looking for a Document Control Analyst to join a large pharma...
Location
Location
United States , Gaithersburg
Salary
Salary:
50000.00 - 65000.00 USD / Year
pipercompanies.com Logo
Piper Companies
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-4 years of document control experience
  • GMP knowledge required
  • Experience with TMF (trial master file)
  • Experience with paper-based and/or electronic document control systems
  • Education: Minimum High School Diploma
  • Associate’s or Bachelor’s degree preferred
Job Responsibility
Job Responsibility
  • Support quality systems and document control processes, ensuring compliance with Good Manufacturing Practices (GMP)
  • Ensure documents comply with established formatting and quality standards
  • Manage document lifecycle activities in the Document Management System (DMS), including implementation, user notifications, and controlled copy issuance and reconciliation
  • Perform record management tasks such as issuing, reconciling, scanning, and archiving
What we offer
What we offer
  • Cigna Medical
  • Cigna Dental
  • Vision
  • 401k w/ ADP
  • PTO
  • paid holidays
  • Sick Leave as required by law
  • Fulltime
Read More
Arrow Right

Document Control Analyst

You’ll work with great people, learn, grow and have a good time doing it.
Location
Location
United States , Lisle
Salary
Salary:
50000.00 - 75000.00 USD / Year
primeraeng.com Logo
Primera Engineers
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • People person with ability to interface and collaborate effectively with other team members
  • Strong organization and communication skills
  • Detail-oriented and meticulous with a knack for quality
  • Ability to multi-task, follow processes and follow up on administrative tasks
  • Proficient with business and engineering applications
  • Microsoft 365 family of products including Outlook, Excel, Word, and Teams is a must
Job Responsibility
Job Responsibility
  • Complete CAD review of design drawing packages
  • Work on retrieval and submittal of files to and from clients
  • Regularly communicate and coordinate project activities with internal team members
  • Work on written and verbal communication with external clients
What we offer
What we offer
  • 401K match and employee stock ownership
  • Gym and transit subsidies
  • Paid volunteer time off
  • Parental leave
  • Continuing education reimbursement
  • Flexible work scheduling
  • Colleagues that appreciate differences in people, perspectives, cultures, and ideas
  • Employee-led committees focused on offering engaging social, wellness and community service activities
  • Fulltime
Read More
Arrow Right
New

Information Security Senior Analyst

Citi, a leading global bank with approximately 200 million customer accounts in ...
Location
Location
United States , Irving
Salary
Salary:
96400.00 - 144600.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
June 28, 2026
Flip Icon
Requirements
Requirements
  • 3+ years of experience in Information Technology, Cybersecurity, brand protection, or fraud prevention
  • Demonstrated experience with the tools and resources available to conduct email and threat analysis
  • Strong technical and analytical expertise
  • Cross-functional understanding of email operations, security practices, and user experience
  • Familiarity with OSINT (Open Source Intelligence) techniques
  • Demonstrated ability to use approved AI/LLM tools responsibly, including prompt development, critical output validation, and documentation of analyst review in alignment with acceptable-use and governance requirements
  • Excellent written and verbal communication and presentation skills
  • Strong analytical, investigative, and problem-solving skills
  • Ability to organize and prioritize multiple ongoing tasks via efficient time management
  • Ability to work independently as well as in a team to achieve desired results
Job Responsibility
Job Responsibility
  • Actively monitor and research cyber threats, including phishing, that have a direct or indirect impact or threat on Citi, its workforce, or the Citi brand
  • Monitor a wide range of digital channels, including e-commerce platforms, social media, and app stores, for brand abuse
  • Develop and manage processes to track identified incidents to resolution
  • Initiate and manage takedown requests on various platforms for phishing sites and brand impersonation cases
  • Analyze email threats and manage associated controls
  • Identify automation opportunities for repetitive triage, enrichment, and documentation tasks
  • Use approved AI/LLM tools to assist with alert summarization, IOC extraction, and case narrative drafting while critically validating all outputs for accuracy, bias, and trustworthiness prior to operational use
  • Develop and manage weekly, monthly, quarterly, and annual metrics and reports on brand protection activities, trends
  • Triage information received from vendors and process it through defined internal workflows
  • Actively engage in liaison activities with internal stakeholders, intelligence communities, industry associations, and peer institutions
What we offer
What we offer
  • Medical, dental & vision coverage
  • 401(k)
  • Life, accident, and disability insurance
  • Wellness programs
  • Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • Fulltime
Read More
Arrow Right
New

Senior Business Product Analyst - Risk- Vice President

The Business Lead Analyst is a senior professional responsible for contributing ...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 13+ years Experience
  • Must be extremely organized, motivated and a self-starter
  • Ability to prioritize is key as is ability to juggle several tasks at once
  • Must work well under pressure whilst, enthusiastic, hard-working and positive
  • Desire to improve processes leveraging AI where applicable
  • Track record as a Business Analyst within the Financial Services/ Banking industry
  • Excellent oral and written communication skills and ability to facilitate discussions
  • Ability to quickly grasp and master new concepts / requirements and related product / functional knowledge
  • An understanding of and willingness to learn more about AI implementation
  • Experience of working with Agile Methodologies and Tools
Job Responsibility
Job Responsibility
  • Drive vision for new functionalities including enhancements to our core pillar tools (Risk ID, Risk Appetite, KRI, Limit & Breach)
  • Gather and document business requirements
  • Look for and be prepared to pitch/implement AI into workflows in order to simplify tasks and improve outputs
  • Develop individual project artifacts as necessary including business requirements Documentation (BRD’s), Functional Requirements Documentation (FRD’s), test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key technical deliveries leveraging AI and JIRA
  • Day-to-day management of individual project responsibilities including milestone setting, task and actions management, co-ordination and execution of plan within required timelines and to stakeholder quality expectations
  • Providing implementation / post-implementation project support
  • Foster and maintain relationships with business stakeholders, support, testing and development team members
  • Identify key project risks, whether stated or not, and manage to resolution or escalate accordingly
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Fulltime
Read More
Arrow Right
New

People Operations Asst Analyst

People Operations & Experience Asst Analyst is the on-site PE&O POC for employee...
Location
Location
Egypt , Cairo
Salary
Salary:
Not provided
pepsico.com Logo
Pepsico
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1 – 3 years of experience, preferably with HR Operations experience
  • Customer orientation
  • Technical / Functional Skills & Knowledge of HR Tools and Interfaces
  • Experience or understating of People Experience/Shared Services environment
  • Change management and agility
  • Must possess strong influencing skills
  • Demonstrated track record of strong service delivery
Job Responsibility
Job Responsibility
  • Activate Talent Management agenda in location: Face to face rewards and recognition celebratory events
  • Organization Health Survey (OHS) survey communication cascade on site through digital signage and progress reporting and participation encouragement
  • Activate Learning agenda: Manage logistic related to venue booking, meeting rooms readiness, catering…etc.
  • Deliver, follow through and track Talent Management/compliance & ethics face to face training sessions
  • Handle site government inspections: Maintain legally required documentation and runs periodic audits
  • Maintain updated health certificates
  • Answers queries & requests related to government officials visits and reports outcome to legal team
  • Employment contract management/renewal/termination…etc., and employee acknowledgement through wet signature
  • Onboarding: Hiring documents physical receipt as well as getting needed wet signatures on site
  • New employee site Walk through, and completion of business tools receipt from relevant departments
Read More
Arrow Right
New

Account Analyst

Location
Location
India , Turbhe
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
July 29, 2026
Flip Icon
Requirements
Requirements
  • Manage day-to-day accounting activities including Accounts Payable (AP), Accounts Receivable (AR), general ledger, and bank reconciliations
  • Prepare and maintain sales invoices, purchase invoices, and payment records
  • Process vendor bills, verify accuracy, and follow up on pending payments
  • Perform regular bank reconciliations and monitor cash flow
  • Maintain proper documentation of all accounting records and assist during audits
  • Support preparation of MIS reports and assist in GST and TDS workings
  • Coordinate with internal teams and external stakeholders on finance-related matters
  • Ensure compliance with accounting standards, statutory requirements, and company policies
Job Responsibility
Job Responsibility
  • Manage day-to-day accounting activities including Accounts Payable (AP), Accounts Receivable (AR), general ledger, and bank reconciliations
  • Prepare and maintain sales invoices, purchase invoices, and payment records
  • Process vendor bills, verify accuracy, and follow up on pending payments
  • Perform regular bank reconciliations and monitor cash flow
  • Maintain proper documentation of all accounting records and assist during audits
  • Support preparation of MIS reports and assist in GST and TDS workings
  • Coordinate with internal teams and external stakeholders on finance-related matters
  • Ensure compliance with accounting standards, statutory requirements, and company policies
  • Fulltime
Read More
Arrow Right