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,

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