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Remote Document Analyst: Fraud-Focused Data Verifier

📍 Location
, , spain
⏰ Job Type
Full-time
📅 Posted
June 06, 2026

About the Role

A global consulting firm is seeking a Document Analyst responsible for reviewing and analyzing documents to ensure accuracy and compliance. The role involves validating information, identifying discrepancies, and detecting fraud in various documents. Candidates should have at least 3 years of experience in document analysis or identity verification and a strong understanding of KYC/AML regulations. This remote position offers opportunities to collaborate with various teams to enhance document processing workflows.
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