Remote Fraud & Financial-Crime Investigator for AI Benchmarks
Mercor
- Remote job
Mercor is seeking experienced fraud-investigation and financial-crime professionals to partner on Project Atlas. This initiative aims to build realistic enterprise environments for training AI agents. Candidates should have 3+ years in fraud/financial-crime roles at Fortune 500 companies and strong analytical skills. Compensation includes competitive pay per completed task and potential for performance bonuses, along with an opportunity to transition to hourly pay for top performers. #J-18808-Ljbffr Mercor
- ...Eight, we develop our own AI-based products to combat financial crimes that enable things like... ...financial crime, fraud patterns and mule networks... ...close to users (analysts, investigators, risk/compliance), iterate... ...intelligence game, not an academic benchmark. The Role We're...Remote workFraud
£33k - £37k per year
...Senior Financial Crime Investigator We're growing fast and we have some very exciting plans. We're looking for a Senior Financial Crime Investigator... ...Looking For: A keen interest in Financial Crime and Fraud Comfortable working autonomously, learning quickly, and...Remote workFraudWork from homeFlexible hoursWeekend work$62.01k - $70k
Onbe Financial Services in Buffalo Grove is seeking a Financial Crimes Unit Specialist to enhance its risk and compliance operations. The role involves investigating suspicious financial activities and supporting regulatory compliance. Candidates should have at least 2...Remote jobFraud- ...Credit Union is seeking a candidate for a role focused on investigating financial crimes, including fraud and embezzlement. Responsibilities include conducting... ...is offered with necessary accommodations for remote work. #J-18808-Ljbffr Arizona Federal Credit UnionRemote workFraud
$1,150 - $1,450 per month
Mercor is seeking a Financial Services Fraud Investigation Expert to connect elite talent with leading AI research labs. This remote role offers compensation of $1,150-$1,450 per completed task, based on task quality. The ideal candidate has 3+ years of fraud experience...Remote jobFraudContract work$29.75 - $47.75 per hour
...for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Investigator II conducts investigations of moderate complexity... ..., Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or...Remote workFraudWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...non-bank HELOC lender. As a financial technology firm operating at... ...looking for a Senior Financial Crimes Investigator to join our growing team! As... ...Act (BSA) Compliance, Fraud Prevention and Investigations... ...form upon hire. LI-MM1 #LI-Remote Apply Now: #J-18808-Ljbffr...Remote workFraudWork at officeVisa sponsorshipWork visa
- ...Project Manager (Remote) SymphonyAI Financial Services is the global leader in AI-powered financial crime prevention. We provide... ...money laundering, fraud, sanctions... ...in alert quality, investigator productivity, and... ...explainability, alert quality benchmarks, scenario tuning,...Remote workFraudContract work
- ...Hawk's Role in Anti-Money Laundering and Fraud Detection Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology... ...compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives...Remote workFraudShift work
- ...enough," you belong here. Coinbase is a remote-first, but not remote-only company.... ...protects Coinbase and millions of users from fraud, financial crime, and financial risk. You'll define... ...threats and regulatory requirements Build AI-native risk systems that leverage...Remote workFraud
$260k
...They are committed to fighting financial crime by detecting and investigating illicit activities like fraud, money laundering, and... ...Python ~ Experience with LLM or AI/ML pipelines and secure deployment... ...of a very fast paced hybrid remote team. The estimated amount of...Remote workFraudFlexible hours- ...Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment... ...prevention by identifying more crime while maximizing efficiency by reducing... ...focusing on our new agentic AI Investigation Agent and other new agentic...Remote workFraud
$200.7k - $250.9k
...Senior Model Risk Manager - AI/ML San Francisco, CA,... ...York, NY, Portland, OR, or Remote within Canada or United States... ...Mercury is building the financial stack - intuitive, powerful... ...-wide bet on AI/ML. Across fraud detection, financial crime prevention, credit decisioning...Remote workFraud- Deputy Head of Financial Crimes Technology Deputy Head of Financial Crimes... ...their group. This is a 100% remote role. Responsibilities: Manage... ...and deployment of AML systems, fraud detection platforms, and... ...article, started with the help of AI. #J-18808-Ljbffr Madison-...Remote workFraudFull time
- ...Engineer, Infrastructure Remote Hummingbird is a remote-first... ...mission of helping fight financial crime. Since our launch in 2017, we... ...leverage technology, such as AI, to make you and the rest of... ...especially around compliance or fraud. We are an equal opportunity...Remote workFraudFlexible hours
- ...Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment... ...prevention by identifying more crime while maximizing efficiency by reducing... ...that have a direct impact on financial crime detection and customer outcomes...Remote workFraud
- ...on a mission to fight crime and build a safer world... ...threats. Governments, financial institutions, and... ...the FBI, to supporting investigations nationwide in the Virtual... ...learning, data science, anti-fraud and compliance to... ...flexibility with our remote work structure allows...Remote workFraudLocal areaWork from homeWorldwideWeekday work
£31.1k - £39.35k per year
...UK Remote | £31,100 – £39,350 + Incentive Awards tied to your... ...up). Important Note on AI & Plagiarism: Please... ...here. About our Senior Financial Crime Business Banking Investigator Team The Senior Financial... ...SMEs, against sophisticated fraud and money laundering....Remote jobFraudFull timeWork from homeMonday to FridayShift workWeekend work$500 per month
...industry to tackle theft and Organised Retail Crime, a $150 Billion problem globally. It’s... .... Were also embracing the potential of AI to supercharge our impact - whether thats... ...operational decisions in Loss Prevention and Fraud detection (e.g., cashier risk scoring,...Remote workFraudWeekend work- ...World. TRM Labs provides AI-powered intelligence... ...sector agencies investigate and disrupt crime. TRMs platforms enable... ...empower governments, financial institutions, and crypto... ...in blockchain, fraud, money laundering, or... ...work independently in a remote environment. Bonus...Remote workFraudWorldwide
- ...We are a leader in fraud prevention and AML compliance... ...machine learning, and AI to stop fraud before... ..., we maintain a remote-first work culture. #WorkFromAnywhere... ...of our compliance and financial crime prevention platform.... ...pipelines that enable investigators to efficiently review...Remote workFraudCasual workImmediate startWorldwideHome officeFlexible hours
- ...blockchain analytics and AI solutions to help law... ...national security agencies, financial institutions, and... ...cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain... ...Team is fully remote, thriving on asynchronous...Remote workFraudImmediate startWorldwide
- ...Airwallex is the only unified payments and financial platform for global businesses. Powered... ...you "get stuff done" end-to-end. You use AI to work smarter and solve problems faster... ...advantageous. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...Remote workFraudWorldwide
$200k - $220k
...blockchain analytics and AI solutions to help law... ...national security agencies, financial institutions, and... ...cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain... .... If you enjoy a remote-first and async friendly...Remote workFraudWorldwideShift work$140k - $170k
...facing compliance roles. Location: Remote, U.S. Experience: 9+ years of financial crimes experience, with at least 5 years... ...simultaneous, AML, Sanctions and fraud engagements across the three lines... ...as well as industry trends such as AI and Machine Learning use cases and...Remote jobFraudContract workWork at officeLocal area$286.2k - $326.7k
...Distinguished Software Engineer - AML (Remote - Eligible) As a Sr.... ...race against sophisticated financial crime activities. In this role, you... ..., Financial Crime, or Fraud detection domains ~3+ years... ...professional experience implementing AI/ML strategies for anomaly...Remote workFraudFull timePart timeLocal area- Process Engineer - Fraud and Financial Crimes We're seeking a Process Engineer with a strong understanding of the banking industry to overhaul risk... ...our client, a major banking organization. This is a fully remote, renewable 6-month contract with potential for extension (...Remote workFraudContract work
$220k - $240k
...Labs provides blockchain analytics and AI solutions to help law enforcement and national security agencies, financial institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain intelligence and...Remote jobFraudImmediate startWorldwide- ...internal and external preliminary investigations into potentially fraudulent... ...5. Responsible for detecting fraud, suspicious transactions or... ...2. Five years of banking, financial industry or related experience... ...requirements affect Financial Crimes. 4. Thorough working knowledge...FraudWork at office
- ...Contractor Location: Remote Role Description... ...the next generation of AI systems reason about risk... ...enterprise risk management, financial risk, operational risk,... ...resilience, fraud risk, regulatory remediation... ...recommendations. Support benchmarking efforts by developing,...Remote workFraudFor contractors
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