Socure · 1 week ago
Product Analyst - Document Verification
United States
Full-time
Remote
Entry, Mid Level
$150K/yr - $180K/yr
2+ years expSocure is building the identity trust infrastructure for the digital economy, and they are seeking a data-driven Product Analyst to own the analytics strategy for their Document Verification product. The role involves data analysis, building tools to detect and prevent fraud, and collaborating with cross-functional teams to enhance product performance through insights.
Artificial Intelligence (AI)Cyber SecurityFraud DetectionIdentity ManagementInformation ServicesInformation TechnologyMachine LearningPredictive Analytics
Responsibilities
Own all data analysis related to Document Verification (DocV), and be the subject matter expert for this domain
Perform ad-hoc and recurring analyses to support product decisions, answer key questions, and uncover emerging fraud patterns
Build dashboards, alerting systems, and trackers to monitor product health, detect anomalies, and surface emerging issues (e.g., spikes in failure codes or fraud signals)
Maintain and expand a centralized fraud and transaction database, generating long-term insights into fraud trends, false positives, and model efficacy
Collaborate with the Fraud Investigations (FI) team and manage labeling pipelines, monitor fraud trends, and incorporate findings into product development
Support customer success and product scoping efforts with data-driven insights
Conduct post-deployment performance analysis of fraud features, models, and new product capabilities
Operationalize proactive monitoring of new ID types, data exceptions, and unusual classification behavior
Manage our model governance process to regularly evaluate model performance and bias testing
Qualification
Required
2+ years of experience in product analytics, data analysis, or a similar role in a data-focused environment
Excellent communication skills with the ability to present complex findings to technical and non-technical audiences
Proficient in SQL and comfortable working with large datasets in cloud environments like Databricks, Snowflake, Mixpanel, or similar
Experience with data visualization and dashboarding tools (e.g., Looker, Tableau) and a track record of building executive-ready dashboards
Strong problem-solving skills and attention to detail; ability to dig deep into transactional data to uncover insights, with a solid statistical foundation to support rigorous analysis
Preferred
Experience communicating insights to external customers or client-facing teams is a very strong plus
Familiarity with Python for data analysis (e.g., Pandas, Jupyter Notebooks) is a plus
Prior experience in identity verification, fraud detection, or risk analytics is a strong plus
Company
Socure
Socure is a predictive analytics platform for digital identity verification of consumers.
501-1000 employees
H1B Sponsorship
Socure has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (16)
2024 (11)
2023 (20)
2022 (33)
2021 (30)
2020 (3)
Funding
Current Stage
Late StageTotal Funding
$744.4MKey Investors
Capital One VenturesAccelSorenson Ventures
2023-03-08Debt Financing· $95M
2021-11-09Series E· $450M
2021-06-03Series Unknown
Leadership Team
Johnny Ayers
Founder & CEO
Matt King
Director, GRC - Public Sector
Recent News
2025-12-25
BiometricUpdate.com
2025-12-21
Washington Technology
2025-12-20
Company data provided by crunchbase