Fraud Detection Expert

Position: Fraud Detection Expert

Type: Hourly Contract

Compensation: $60–$70/hour

Location: Remote

About the Chance
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 .
- Strong analytical, investigative, and written communication skills.

Preferred Qualifications
- Experience with organizations such as JPMorgan Chase, Visa, PayPal, American Express, Well

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