Mitigating fraudulent online transactions/transfers
Analysing new a new fraud trend To help the company avoid future chargebacks (merchants side)
Quick Analytical skills in investigating transactions and sellers company in passing KYC status.
Onlinejobs "ID Proof" Indicator Indicates if "they are who they say they are".
DOES NOT Indicates skill level.
ID Proof scores are 0 - 100 with 100 being the best. It is calculated based on dozens of data points.
It's intended to help employers know who they're talking to is real, and not a fake indentity.