Forensic Document Analyst

4 days ago

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GBG Plc

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Identity data • Identity verification • Location Intelligence • Fraud detection • Document validation

1001 - 5000

Description

• GBG is the leading expert in global identity and location. • They help businesses grow by providing intelligence for better customer decision-making. • The role requires delivering a document checking service (FDCS) to GBG’s Identity customers. • Successful candidates will resolve document-related queries and enhance the document library for verification processes. • Flexibility in working hours is required with occasional weekend coverage.

Requirements

• Attention to Detail: Exceptional focus on accuracy, with the ability to ensure all documentation and records are precise and up to date. • Data Analysis & Critical Thinking: Strong ability to analyze data, think critically, and develop effective solutions to complex issues. • Adaptability & Decision-Making: Comfortable adapting to new challenges and making informed decisions in a dynamic environment. • Self-Management: Able to organize and prioritize your workload independently while maintaining a high standard of performance. • Autonomy: Ability to work autonomously with minimal supervision while taking ownership of tasks. • Communication Skills: Excellent verbal and written communication skills, with proficiency in writing clear documentation and reports, coupled with an outstanding command of the English language. • Fast Learner: Quick to learn new tools and IT systems, with a baseline competency in PowerPoint, Excel, Windows, and Outlook. • Customer Focus: A strong commitment to providing excellent customer service, ensuring a great experience for all clients and stakeholders. • Team Collaboration: Acknowledges the value of teamwork, supporting others while being capable of working independently when required. • Analytical Mindset: Demonstrates clear analytical thinking, with a passion for learning and a commitment to delivering exceptional customer service. • Ambition & Positive Attitude: Brings a proactive, can-do attitude to the role, with a hunger for continuous growth and industry knowledge. • Organized & Independent: Highly organized and capable of working independently, managing your tasks efficiently and effectively. • Information Research & Problem-Solving: Proficient in gathering, analyzing, and interpreting data to develop well-thought-out solutions. • Technical Creativity: Basic knowledge of Photoshop or design tools is a plus. • Data Protection & Privacy Awareness: Familiarity with data protection and privacy standards is advantageous. • Identity Document Knowledge: Understanding of identity documents and fraud prevention techniques is beneficial. • Industry Certification: CIFAS Identity Document Fraud Training (or equivalent) would be highly valued.

Benefits

• As an equal opportunity employer, we are committed to providing fair opportunities for everyone regardless of age, gender race/ ethnicity, sex, religion, age, nationality, marital status, disability, veteran status, genetic information, sexual orientation, gender identity or any other reason prohibited by law in provision of employment opportunities and benefits. • Everybody is welcome and our inclusion and diversity programme is designed to ensure that you can thrive. • Please inform your GBG Talent Attraction Partner if you require any reasonable adjustments to the interview process. • To chat with the Talent Attraction team and find out more about our benefits and why we’re a great place to work, drop an email to behired@gbgplc.com and we’ll be in touch. • You can also check out our career site here. • Why not apply and make life@GBG work for you?