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

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