Job Description
Are you a Criminology or Criminal Justice major looking to jumpstart your career in fraud prevention, identity verification, or compliance? We’re offering a hands-on opportunity where you’ll gain real-world experience investigating identity verification issues and learning how to spot red flags like synthetic identities and document fraud.
This is a unique opportunity to work alongside a team of compliance professionals and make a real impact from day one.
What You’ll Be Doing:
- Reviewing and verifying ID documents like driver’s licenses, passports, and social security cards
- Identifying signs of fraud, identity theft, and document forgery
- Using internal tools and investigative systems to validate applicant information
- Escalating suspicious activity and contributing to fraud prevention strategies
- Supporting ongoing compliance efforts and improving onboarding processes
Who We’re Looking For:
- Current or recent Criminology, Criminal Justice, or related majors
- Strong attention to detail and a natural investigative mindset
- Excellent communication, organizational, and critical thinking skills
- Comfortable working with computers, databases, and online tools
- Passionate about fraud prevention, compliance, or KYC work
Why This Opportunity?
- Gain real-world investigative experience in a professional setting
- Work alongside industry experts in compliance and onboarding
- Build your resume with relevant work in ID verification and fraud detection
- Explore potential full-time opportunities after graduation
Job Tags
Full time,