
Fraud & Document Verification Associate
Concentrix · Dec 2021 – Mar 2022
- Moved internally from the White Hat Junior sales process to Concentrix's Onfido process, verifying and authenticating US and European passports and driving licences
- Reviewed identity documents against fraud-detection checklists to flag forgeries, mismatches, and inconsistencies before approval
- Maintained strict accuracy and turnaround standards on sensitive identity data, balancing speed with compliance


