Senior Fraud Detection Expert for AI Evaluation

Design and author high-fidelity evaluation tasks that test AI systems used in enterprise fraud detection and financial crimes workflows at Fortune 500 banks, payments companies, and large enterprises. You will create realistic investigation scenarios, produce reference outputs, and write rubrics that reflect how senior fraud and financial crimes operators make decisions under high transaction volume, adversarial behavior, and large financial-loss exposure.

• Construct enterprise-scale fraud scenarios covering large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles, including SARs and CTRs, at Fortune 500 institutions.
• Build tasks across payment fraud, account takeover and identity theft, anti-money laundering, synthetic identity fraud, and merchant or card network fraud in F500 contexts.
• Develop scenarios that reflect operational use of tools such as SAS Fraud Management, Actimize, Feedzai, and enterprise case management and transaction monitoring platforms used in Fortune 500 technology stacks.
• Apply enterprise fraud detection methodologies, both rules-based and machine learning driven, including network and link analysis, KYC and AML frameworks, and BSA compliance, and produce reference investigation reports, risk models, and executive-level fraud narratives.
• Author rubrics that identify genuine enterprise investigation judgment and distinguish it from generic textbook or certification exam level recall.

• Minimum 5 years experience in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or large financial institution, for example JPMorgan Chase, Visa, PayPal, American Express, or Wells Fargo.
• Direct ownership or primary responsibility for F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.
• Fluency with enterprise fraud detection tooling and methodologies, and practical knowledge of how F500 regulatory reporting (FinCEN, BSA and AML), law enforcement coordination, and case escalation operate.
• Experience authoring rubrics, investigation training materials, or case documentation is a plus.

• Location: Remote.
• Employment type: Hourly engagement.

• Hourly rate: $60 to $70 per hour.

Candidates must meet the qualification requirements above, including at least 5 years of relevant experience at a Fortune 500 bank, payments company, or comparable financial institution, and have direct exposure to enterprise scale fraud operations and regulatory reporting practices. Applicants should be prepared to demonstrate past responsibilities and examples of work that reflect ownership of F500-scale fraud detection programs.