Fraud & Financial‑Crime AI Trainer
Obsidian
Obsidian is looking for experienced fraud-investigation and financial-crime professionals to assist in Project Atlas. The role involves building realistic digital environments for AI agents based on real workflows and case management. Ideal candidates should have over 3 years of experience in fraud operations or financial-crime investigations, familiarity with BSA/AML compliance, and strong analytical skills. Competitive compensation is offered based on task quality. #J-18808-Ljbffr Obsidian
- A leading financial institution in Massachusetts is seeking a Financial Crimes Data Analyst to join a dynamic team. This role involves configuring and optimizing fraud detection systems, developing insightful dashboards, and maintaining regulatory reporting standards. Candidates...FinancialFraud
- Metro Credit Union is seeking a Financial Crimes Data Analyst to join its Financial Crimes team, enhancing data-driven decision-making in fraud prevention. This role involves configuring fraud detection platforms, developing analytical reports, and collaborating with compliance...FinancialFraud
$110k - $207.5k
...are looking for: We are seeking a dynamic leader to head our Financial Crimes Compliance Testing team. This role will oversee a group of professionals... ...are not limited to, money laundering, terrorist financing, fraud, and sanctions evasion. As a key member of our global team,...FinancialFraudTemporary workRemote workFlexible hours$110k - $207.5k
...are looking for We are seeking a dynamic leader to head our Financial Crimes Compliance Testing team. This role will oversee a group of... ...but are not limited to, money laundering, terrorist financing, fraud, and sanctions evasion. As a key member of our global team...FinancialFraudTemporary workRemote workFlexible hours$83k - $112k
...Financial Crimes Data Analyst Metro Credit Union is seeking a Financial Crimes Data Analyst to join our growing Financial Crimes team in... ...and financial crime prevention, supporting both BSA/AML and fraud functions by driving advanced analytics, reporting, and platform...FinancialFraudWork experience placementWork at officeFlexible hours3 days per week$286.2k - $326.7k
...technological arms race against sophisticated financial crime activities. In this role, you won\'t just... ...Laundering, Know Your Customer, Financial Crime, or Fraud detection domains 3+ years of professional experience implementing AI/ML strategies for anomaly detection, entity...FinancialFraudRemote jobFull timePart timeLocal area$104.9k - $174.7k
Are you excited to shape the next generation of AI‑powered drafting and search experiences at scale? Do you want to work... ...for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn...FinancialFraudLocal areaFlexible hours- ...Description Job Description Healthcare Fraud Investigator Employment Type: Full-... ...programs such as Microsoft Excel. - Review financial records, complex legal and regulatory... ...#CJ We may use artificial intelligence (AI) tools to support parts of the hiring...FinancialFraudFull timeWork experience placementWork at officeLocal area
- A leading financial technology company is looking for a Senior Staff Machine Learning Engineer to drive strategic machine learning initiatives. This pivotal role demands over 10 years of experience in ML systems, technical leadership, and expertise in tools like PyTorch...FinancialFraudRemote workFlexible hours
- ...Company A fintech/payments company expanding fraud prevention and risk mitigation solutions. Industry Financial Services Type Privately Held About the... ...particularly in the areas of data analytics and AI, and a commitment to ensuring that all initiatives...FinancialFraud
- A financial services firm in Boston seeks a Senior Accountant to analyze financial records and detect fraud. The successful candidate should have a solid background in accounting or finance and experience in forensic accounting. Responsibilities include preparing investigative...FinancialFraud
- ...President of Merchant Underwriting About the Company Innovative financial technology (FinTech) company specializing in payments, banking,... ...risk, card-not-present exposure, chargeback management, fraud typologies, and high-risk vertical underwriting. The role requires...FinancialFraud
- ...Special Agents play a critical role in safeguarding the financial integrity of the United States and protecting its... ...Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of...FinancialFraud
$99.6k - $166.6k
...The Senior Data Scientist on the Credit AI team at Ford Credit will lead the development... ...solutions across conversational AI, fraud detection, forecasting, and intelligent automation... ...quantitative field. Experience in financial services, credit risk, fraud analytics,...FinancialFraudImmediate startRemote workFlexible hours- Contact Government Services in Boston, MA is seeking a Senior Financial Investigator to provide legal support and investigative services. You'll conduct investigations, analyze evidence, and prepare reports to support the federal agency's mission. This role requires a minimum...FinancialFraud
- ...investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work independently to investigate and analyze all components of the financial infrastructure, their methods of criminal money movements, and...FinancialFraudRemote work
- ...Director of Payments About the Company Rapidly-growing financial technology (FinTech) company Industry Financial Services... ...overseeing payment cash management, business intelligence, and payment fraud risk functions and will engage directly with executive...FinancialFraud
- ...leverage innovation to enhance program effectiveness and strengthen financial crime risk management. Most importantly, you will feel valued,... ...Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner. Digital asset-related certifications or training (e...FinancialFraudH1bWork at officeLocal areaRemote workWork visaMonday to FridayFlexible hours
- ...Contract Category: DevOps Industry: Financial Services Workplace Type: Remote... ...Group utilizes artificial intelligence (AI) tools as part of its initial application... ...of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...FinancialFraudHourly payContract workLocal areaRemote work
- ...are seeking a detail-oriented Senior Accountant with a strong background in accounting and financial investigations. This role involves analyzing financial records, detecting fraud or irregularities, evaluating internal controls, and preparing detailed investigative...FinancialFraud
- A tech company specializing in AI is seeking a Staff Accountant to contribute remotely while evaluating financial principles for AI models. This role allows for flexibility in scheduling and project selection, making it ideal for various lifestyles. The candidate should...FinancialRemote jobHourly pay
- The Financial Industry Regulatory Authority, Inc. seeks an Associate Principal Analyst in Boston. This role entails conducting surveillance reviews to identify market violations and preparing detailed analytical reports. Applicants must have a Bachelor's degree and at least...FinancialFraud
- The Home Depot is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. This role includes tasks like reviewing CCTV, monitoring store security, and preparing detailed reports. The ideal candidate must demonstrate integrity...FinancialFraud
- ...services. Responsibilities include managing debit and ATM card programs, analyzing fraud trends, and ensuring compliance with regulations. The ideal candidate has significant experience in financial services and management, possesses strong analytical and leadership skills,...FinancialFraud
- ...Overview Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to...FinancialFraudFull time
$23.84 - $39.74 per hour
...appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information... ...banking relationship and transition to needs to based discussion on financial goals Identify financial needs of customers and present all...FinancialFraudHourly pay- A leading AI solutions company is seeking a Treasury Manager to improve AI models related to finance while working remotely. This role... ...have an advanced finance-related degree and experience in financial analysis, modeling, and evaluating AI performance. Pay is hourly...FinancialRemote jobHourly payFlexible hours
- ...risk-focused strategies that: (1) improve compliance; (2) prevent fraud; (3) monitor risk; and (4) inform policy. The results of the... ...program of a federal, state or regulatory body in the securities or financial services industry; Operating or overseeing examinations...FinancialFraud
- ...accordance with Company policies.Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers.... ...or personal emails for recruitment. Forward any suspected fraud to ****@*****.*** for prompt investigation. Thank you...FinancialFraudWork at officeRemote workVisa sponsorship
- YO IT Consulting is seeking a finance professional for a contract role focused on evaluating AI-generated financial analyses. This position requires over 5 years of experience in financial analysis, including skills in financial modeling, budgeting, and variance analysis...FinancialRemote jobContract workFor contractors
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