Security Document And Fraud Analyst
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Role details
Tech stack
Job description
IDnow is aleader in digital identity and fraud prevention in Europewith a mission to transform trust into the most powerful asset in the digital world, empowering enterprises withAI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention.Through its broad portfolio of digital identity and fraud prevention solutions, IDnow establishes, maintains and enriches trust throughout the customer journey, ensuring businesses can confidently and securely operate while leveraging digital identity to drive growth, security and scalability.The company hasoffices in Germany, United Kingdom, Romania and France, and is backed by renowned institutional investors, including Corsair Capital and Seventure Partners. Itsportfolio of international clients spans a wide range of end marketsincluding financial services, telecommunications, travel & mobility, gaming, and other industries.This position is based inMadrid, Spain.IDnow is looking for its futureSecurity Document and Fraud Analyst (f/m/d)to strengthen the identity document fraud team, now based in Madrid, Spain.Key ResponsibilitiesExamining and evaluating images of identity documents to ensure fraud detection.Searching for security aspects of an identity document.Improving internal documentation on identity documents and fraud prevention.Modelling new documents and updating our databases.Creating and executing test campaigns.Collecting data to improve our solution.Preferred ExperienceBasic knowledge of following: ICAO Doc **; BaFin, PVID, Sepblac, eIDAS 2.0 and ETSI ***** v.2 .Knowledge of basic/intermediate level programming (such as LUA for custom checks, Python/Java for scripts, Regex for validating field structure).We are looking for a motivated individual who works well both as an individual and as a team member.English and Spanish are mandatory.Nice-to-have’sKnowledge of Gitlab for integration is desirable.Knowledge of French and German is a plus.Perks & BenefitsHealth & Wellbeing:Use your full access to the mental health platformnilo, including 1on1 sessions.We valuepersonal and professional development:make full use ofUdemy, our training platform with 24/7 access and unlimited content/course consumption incl. certification.We make yourremote work comfy:we provide support on equipment and offer flexible working hours.We value collaboration & love to come together: regularonsite gatherings, internal initiativesand summer parties to connect outside of work.May your family require your attention or other reasons apply: use the benefit of ourpaidspecialleave days.Enjoy the possibility to combine work with a longer stay at your holiday destination or extend a weekend with ourWorkcation possibilities.In addition to the perks & benefits above, we offerspecific benefits that differ between our locations.IDnow applies the principles of non-discrimination and equality: We strive to establish, maintain, and promote an open and inclusive recruitment process and working environment by respecting the principles of equal opportunities. Including but not limited to: sex, race or ethnic origin, religion or convictions, gender identity, citizenship, marital status, disability, age, or sexual orientation.
Requirements
Basic knowledge of following: ICAO Doc **; BaFin, PVID, Sepblac, eIDAS 2.0 and ETSI ***** v.2 . Knowledge of basic/intermediate level programming (such as LUA for custom checks, Python/Java for scripts, Regex for validating field structure). We are looking for a motivated individual who works well both as an individual and as a team member. English and Spanish are mandatory. Nice-to-have’s Knowledge of Gitlab for integration is desirable. Knowledge of French and German is a plus.
About the company
Madrid, España
IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention . Through its broad portfolio of digital identity and fraud prevention solutions, IDnow establishes, maintains and enriches trust throughout the customer journey, ensuring businesses can confidently and securely operate while leveraging digital identity to drive growth, security and scalability. The company has offices in Germany, United Kingdom, Romania and France , and is backed by renowned institutional investors, including Corsair Capital and Seventure Partners. Its portfolio of international clients spans a wide range of end markets including financial services, telecommunications, travel & mobility, gaming, and other industries. T his position is based in, Madrid
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