Fraud Detection Expert
Position:

Fraud Detection Expert

Type:

Hourly Contract

Compensation:

$60–$70/hour

Location:

Remote

About the Opportunity
This opportunity is for experienced

Fraud Detection, Financial Crimes Investigation, and AML professionals

to contribute to advanced

AI research and evaluation projects

.
You'll apply your expertise to develop realistic

enterprise fraud scenarios

, create reference investigations, and build evaluation rubrics that help AI systems accurately understand professional fraud detection and financial crimes workflows.
Responsibilities
Develop enterprise fraud scenarios involving

transaction monitoring, investigations, and regulatory reporting

.
Create tasks covering

payment fraud, account takeover, identity theft, AML, synthetic identity fraud, and merchant/card network fraud

.
Design fraud operations scenarios using platforms such as

SAS Fraud Management, Actimize, Feedzai

, and enterprise case management systems.
Apply

rules-based and ML-driven detection, network analysis, KYC/AML, and BSA compliance

methodologies.
Produce reference

investigation reports, risk models, and executive-level fraud narratives

.
Develop rubrics that distinguish authentic

enterprise fraud investigation judgment

from generic textbook knowledge.
Required Qualifications
5+ years of experience

in fraud detection, financial crimes investigation,



or AML compliance.
Experience at a

Fortune 500 bank, payments company, or financial institution

.
Direct experience with

large-scale fraud detection programs, investigation caseloads, or transaction monitoring systems

.
Strong knowledge of

fraud detection tools, financial crimes methodologies, and regulatory reporting

.
Understanding of

FinCEN, BSA/AML, law enforcement coordination, and case escalation

.
Solid analytical, investigative, and written communication skills.
Preferred Qualifications
Experience with organizations such as

JPMorgan Chase, Visa, PayPal, American Express, Wells Fargo

, or similar institutions.
Expertise in

enterprise fraud technology and transaction monitoring platforms

.
Experience creating

fraud-investigation training materials, rubrics, or case documentation

.
Familiarity with

AI evaluation, machine learning, or data annotation

is a plus.
Compensation
Competitive compensation of $60–$70/hour.
Hourly contract engagement.
Fully remote opportunity.
Flexible work arrangement based on project requirements.
Application Process
Easy Apply on LinkedIn
Complete the required screening questions
Complete a short assessment based on your professional background
Participate in the interview/evaluation stage
Hiring team review and final selection

📌 Fraud Detection Specialist (Remote | $60-$70/hr) (Mumbai)
🏢 Synthires
📍 Mumbai