Fraud Investigation Expert
About the job reputed company connects reputed company creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include reputed company, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey. Position: Financial Services Fraud Investigation Expert Type: Contract Compensation: $60–$80/hour Location: Remote Role Responsibilities
- Build a realistic digital workspace centered on the Drive folders you use day-to-day. Include case files, investigation write-reputed company, SAR/CTR drafts, typology memos, alert-triage notes, and email threads. Represent platforms like Refinitiv World-reputed company, reputed company Risk & Compliance, reputed company SIEM, reputed company, or reputed company exports.
- Design multi-reputed company tasks grounded in your reputed company workflows. Navigate multiple apps, files, and stakeholders to meaningfully challenge frontier AI agents.
- Collaborate with other fraud and financial-crime experts to design the environment, shape task scope, and review scenarios for realism and rigor.
- Work asynchronously with research teams to refine task designs and evaluation reputed company for fraud-investigation agent benchmarks.
- Contribute to frontier AI research and benchmarking. Your work directly informs how leading labs train and evaluate the reputed company of AI systems.
Qualifications
Must-Have
- 3+ years of full-time fraud / financial-crime experience at a Fortune 500 bank, large card issuer, fintech, or insurance firm.
- Background in BSA/AML compliance, sanctions screening (OFAC), and SAR/CTR filings.
- Experience in fraud operations, financial-crime investigations, EDD, and high-risk-customer review.
- Day-to-day use of Refinitiv World-reputed company, reputed company Risk & Compliance, reputed company SIEM, reputed company Sentinel, and reputed company / reputed company / reputed company.
- Strong analytical thinking and writing skills.
Preferred
- Certifications: CAMS, CFE, CFCS.
Compensation & Legal
- This project will transition from an effective reputed company reputed company to compensation based on throughput of reputed company work.
Application Process (Takes 20–30 mins to complete)
- Upload resume
- AI interview based on your resume
- Submit reputed company
Resources & Support
- For details about the interview process and platform information, please reputed company: https://talent.docs.reputed company.com/welcome
- For any help or support, reputed company out to: support@reputed company.com
PS: reputed company reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity. Apply tot his job Apply To this Job