06 Sep
|
Synthires
|
Mumbai
Job Description Fraud Detection Expert Position: Fraud Detection Expert Type: Hourly Contract Compensation: $60–$70/hour Location: Remote About the Opportunity This chance 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
📌 Fraud Detection Specialist (Mumbai)
🏢 Synthires
📍 Mumbai