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Security Document and Fraud Analyst (f/m/d)

Madrid, Madrid, Spain

IDnow is a leader in digital identity and fraud prevention in Europe with a mission to transform trust into the most powerful asset in the digital world, empowering enterprises with AI-driven, SaaS-based identity solutions that deliver scalable security, adaptive compliance, and real-time fraud prevention. Through its broad portfolio of digital identity and fraud prevention solutions, IDnow establishes, maintains and enriches trust throughout the customer journey, ensuring businesses can confidently and securely operate while leveraging digital identity to drive growth, security and scalability.

The company has offices in Germany, United Kingdom, Romania and France, and is backed by renowned institutional investors, including Corsair Capital and Seventure Partners. Its portfolio of international clients spans a wide range of end markets including financial services, telecommunications, travel & mobility, gaming, and other industries.

 

This position is based in Madrid, Spain.

 

IDnow is looking for its future Security Document and Fraud Analyst (f/m/d) to strengthen the identity document fraud team, now based in Madrid, Spain. 

 

Key Responsibilities

  • Examining and evaluating images of identity documents to ensure fraud detection.
  • Searching for security aspects of an identity document. 
  • Improving internal documentation on identity documents and fraud prevention.
  • Modelling new documents and updating our databases.
  • Creating and executing test campaigns.
  • Collecting data to improve our solution.

     

Preferred Experience

  • Basic knowledge of following: ICAO Doc 9303; BaFin, PVID, Sepblac, eIDAS 2.0 and ETSI 119 461 v.2 . 
  • Knowledge of basic/intermediate level programming (such as LUA for custom checks, Python/Java for scripts, Regex for validating field structure).  
  • We are looking for a motivated individual who works well both as an individual and as a team member. 
  • English and Spanish are mandatory. 

Nice-to-have's

  • Knowledge of Gitlab for integration is desirable.
  • Knowledge of French and German is a plus.

Perks & Benefits

  • Health & Wellbeing: Use your full access to the mental health platform nilo, including 1on1 sessions.
  • We value personal and professional development: make full use of Udemy, our training platform with 24/7 access and unlimited content/course consumption incl. certification.
  • We make your remote work comfy: we provide support on equipment and offer flexible working hours.
  • We value collaboration & love to come together: regular onsite gatherings, internal initiatives and summer parties to connect outside of work.
  • May your family require your attention or other reasons apply: use the benefit of our paid special leave days.
  • Enjoy the possibility to combine work with a longer stay at your holiday destination or extend a weekend with our Workcation possibilities.
  • In addition to the perks & benefits above, we offer specific benefits that differ between our locations.

 

 

IDnow applies the principles of non-discrimination and equality: We strive to establish, maintain, and promote an open and inclusive recruitment process and working environment by respecting the principles of equal opportunities. Including but not limited to: sex, race or ethnic origin, religion or convictions, gender identity, citizenship, marital status, disability, age, or sexual orientation.

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