Fraud Officer
The Fraud Officer supports the trust and risk posture of MKCS Identity Intelligence. This role reviews suspicious identity patterns, monitors risk indicators, evaluates evidence quality, and helps Markotek build a consistent, documented fraud review process for clients using identity verification workflows.
Role Description
The Fraud Officer is expected to understand how identity evidence can be incomplete, inconsistent, or suspicious. The role works closely with reviewers, account managers, and platform leadership to identify patterns, document escalation criteria, and support client-ready operational standards. This is not just a review role; it is a trust operations role that helps Markotek protect customers, improve reviewer guidance, and strengthen the MKCS fraud review model.
Key Responsibilities
- Review submitted identity verification cases, document evidence, selfie evidence, and case metadata for fraud indicators.
- Identify patterns such as mismatched names, poor evidence quality, repeated submission behavior, inconsistent documents, unusual timing, or suspicious review signals.
- Document fraud observations in clear, professional, audit-ready language that can support client conversations and internal quality improvement.
- Escalate high-risk cases to leadership or designated reviewers with a concise summary of risk and recommended next action.
- Help build fraud review playbooks, escalation thresholds, reviewer guidance, and case quality standards for MKCS Identity Intelligence.
- Collaborate with account managers when a client needs explanation of review outcomes, operational patterns, or evidence quality concerns.
- Support product feedback by identifying workflow improvements, reporting needs, and additional fraud indicators that should be visible to reviewers.
Ideal Background
Experience in fraud review, identity verification, banking operations, government intake, healthcare enrollment, compliance support, trust and safety, investigations, or high-sensitivity customer operations is helpful. Strong writing, judgment, attention to detail, and confidentiality are required.