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Socure

Digital identity verification and fraud prevention

Identity Product Counsel - Identity & Trust Products

Legal Counsel & Legal SupportConfirmed live in the last 24 hours
Full-timeRemote in USA$140k - $175k /yrRemote

About the Job

Requirements

  • Have 3–5+ years of combined relevant experience, including experience at a law firm and/or in-house for a financial institution or fintech.
  • Have a technical background in engineering, computer science, data analytics, statistics, or related areas.
  • Be familiar with launching products and advising on the legal and regulatory implications of technology products.
  • Be familiar with state and federal privacy and artificial intelligence laws.
  • Be able to translate legal advice into actionable guidance for innovative product and business teams.
  • Have an active membership in at least one state bar and a Juris Doctor degree.
  • Be able to organize, prioritize, and manage projects effectively.
  • Have practical business judgment, intellectual creativity, communication skills, and problem-solving skills.

Responsibilities

  • Provide legal guidance to product, data science, engineering, and sales and marketing teams on document verification and digital intelligence products, including privacy and biometrics, consumer protection, responsible artificial intelligence, age assurance, identity cards and numbers, authoritative data sources, model risk, machine learning bias, fair lending, and accessibility.
  • Track company and product strategies to manage and minimize legal risks, using a risk-based and business-enabling approach, and maintain documentation that makes legal guidance easy to implement.
  • Advise on commercial terms in customer and vendor agreements that affect products.
  • Draft terms of use, product and privacy policies, disclosures, and customer documentation, and implement related processes.
  • Review external communications about products to customers, the market, regulators, and the press.
  • Serve as a product expert for the Legal and Government Affairs teams, as needed to support contracting, corporate, and regulatory matters.
  • Partner with Data Acquisition & Licensing and Commercial Legal to ensure data sources and customer contract terms for DocV and Digital Intelligence align with Socure’s rights and restrictions, and incorporate novel requirements into contract templates and negotiation playbooks.
  • Participate in privacy and data governance programs, including privacy-by-design reviews, data protection impact assessments, regulatory monitoring, and consumer-facing issues.
  • Support customer and prospect engagement as a subject-matter expert, including regulator, bank-partner, and customer due diligence, security and compliance questionnaires, and regulated-industry go-to-market efforts.
  • Handle government and regulator discussions and disclosures on compliance readiness in coordination with Government Affairs and external counsel.
  • Use artificial intelligence tools in everyday legal work, including assisted drafting, research, and review, and help identify and build ideas for automating repeatable legal processes.
  • Design training and sales-enablement resources on key legal issues for general and targeted audiences.
  • Monitor legal developments and offer pragmatic ideas for working within the law to pursue innovation and competitive advantage.
  • Handle special projects that arise in areas of expertise.

About the Company

Socure

Digital identity verification and fraud prevention

Socure provides digital identity verification and fraud prevention services for financial institutions through a subscription-based platform. It uses machine learning and advanced algorithms to analyze small amounts of customer data to predict fraud risk. A flagship feature, the Sigma Fraud Score, compares transactions against a proprietary database of known fraudulent users and traits to detect suspicious activity. Additional tools like Device Risk verify session authenticity by gathering device and browser signals, supporting seamless and secure customer experiences. Socure differentiates itself with a robust, data-driven fraud scoring system, a suite of identity verification and compliance tools, and continuous platform updates delivered as a service. Its goal is to help banks and other lenders verify customers quickly and accurately while reducing fraud and ensuring regulatory compliance (e.g., Customer Identification Programs under the Patriot Act).

Company size
501-1,000
Company stage
Series F
Total funding
$900.1M
Headquarters
Incline Village-Crystal Bay, Nevada
Founded
2012

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