IDV Analyst

About Addi

We are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. We launched in February 2019 and have already served millions of clients and disbursed millions of dollars.

We operate as a full stack startup. We have built our core systems and processes from scratch, and we believe our technology and analytics platform will drive our progress into the years to come. We come at this with deep experience building and growing technology teams and financial products. As important as what we do is how we do it. We are a conscious company and are deeply committed to working and living our five core values - A company of owners inspiring colleagues, we pull rabbits out of hats, we care and we trust, act with integrity, win today every day, and scale exponentially.

We are backed by Andreessen Horowitz, Monashees, Village Global, and an outstanding team of individual angels, including Kevin Ryan, Josh Abramowitz, and Scott Weiss.

Prevent fraud. You will be responsible for validating the identity of Addi credit applicants in real time through the verification of identity documents.

• Identify, analyze, evaluate and verify the authenticity of identity documents sent by the customer when applying for credit.

• Perform identity verification in less than 90 seconds, providing a fast and friendly customer experience.

• Identify document types and differentiate them according to their morphological and content characteristics.

• Accurately differentiate "Dubitated Document" from "Indubitted Document", based on physical, ideological and handwriting, handwriting and signature characteristics.

• Ability to identify non-material fraud.

• Remain constantly updated on changes in identity documents ordered by the Registrar's Office, as well as new forgery patterns in the industry.

• Execute additional tasks that unify the identity validation and fraud detection process.

• 1-2 years of experience in document validation.

• Technician in documentology, criminology, dactyloscopy and/or forensic graphology.

• Availability to work evenings and weekends.

• Located in Bogota.

• Experience working in a team.

• Attention to detail.

• Intellectual curiosity to detect new patterns of document forgery.

• Work on a problem that matters and help change customers’ lives.

• Build a lasting company from the very beginning, helping define every aspect of it.

• Be at the center of it all. We are a true technology company, and engineering is at the core of what we do.

• Massive market opportunity ahead of us; we are growing faster than pretty much any other fintech lender was at our stage.

• Work alongside a great and diverse team that cares about what we are doing and how we are doing it.

• Generous compensation, including equity, 100% health insurance (and 100% for dependents)