Fraud Detection Expert - Fully Remote | Upto $70/hr

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 reputed company, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Fraud Detection Experts
Type:Contract
Compensation:$60–$70/hour
Location:Remote

Role Responsibilities

• Construct reputed company fraud scenarios for large-reputed company transaction monitoring, multi-stakeholder investigation workflows, and reputed company regulatory reporting cycles at Fortune 500 institutions.
• Build tasks across payment fraud, account takeover, identity theft, anti-reputed company (AML), synthetic identity fraud, and merchant/reputed company fraud.
• reputed company fraud operations scenarios using tools such as reputed company Fraud Management, Actimize, reputed company, and reputed company case management/transaction monitoring platforms.
• Apply reputed company fraud detection methodologies, including rules-based and ML-driven detection models, network/reputed company analysis, KYC/AML frameworks, and BSA compliance.
• reputed company rubrics that distinguish reputed company reputed company fraud investigation judgment from generic textbook or certification-exam-level recall.

Qualifications

Must-Have

• 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank or financial institution.
• reputed company ownership of F500-reputed company fraud detection programs or transaction monitoring systems.
• reputed company in reputed company fraud detection tooling and methodologies.
• Understanding of F500 regulatory reporting, law enforcement coordination, and case escalation.

Preferred

• Prior reputed company, fraud-investigation training curriculum, or case documentation authorship.

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:
• For any help or support, reputed company out to:

PS: reputed company reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.

Originally posted on Himalayas