Fraud Risk Analyst (Remote | $60–$70/hr)

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. Strong 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

Develop realistic enterprise fraud scenarios and reference investigations to help train and evaluate AI systems. Create evaluation rubrics and narratives covering payment fraud, identity theft, and AML workflows.

Requires 5+ years of experience in fraud detection or AML compliance, preferably at a Fortune 500 financial institution. Must have direct experience with large-scale transaction monitoring systems and regulatory reporting.

• written communicationPreferred
• case managementPreferred
• transaction monitoringPreferred

Identified from the job description. Confirm important requirements above.

• Fraud Detection
• Financial Crimes Investigation
• AML Compliance
• Transaction Monitoring
• Regulatory Reporting
• KYC
• BSA Compliance
• Risk Modeling
• Network Analysis
• Case Management
• Analytical Skills
• Written Communication

• Finance & Accounting
• Security & Safety
• Data & Analytics
• Consulting

Minimum experience

5+ years

Posting language

English

Working hours

40 hours per week

Seniority

Associate

Application method

Direct apply is available