Fraud Analyst | Remote

Remote role evaluating and enhancing AI systems for fraud detection in Fortune 500 enterprises. Pay: $60-$70 per hour. Hours: 10-40 hrs/week.

Responsibilities

• Construct enterprise fraud scenarios for large-scale transaction monitoring and regulatory reporting at Fortune 500 institutions.
• Build tasks for payment fraud, account takeover, AML, and synthetic identity fraud in F500 environments.
• Develop fraud operations scenarios using tools like SAS Fraud Management, Actimize, and Feedzai.
• Apply fraud detection methodologies and produce investigation reports, risk models, and executive narratives.
• Author rubrics to distinguish authentic fraud investigation judgment from generic recall.

Requirements

• Strong relevant experience in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 institution.
• Direct ownership of F500-scale fraud detection programs or transaction monitoring systems is required.
• Fluency in enterprise fraud detection tooling and methodologies is essential.
• Understanding of F500 regulatory reporting, law enforcement coordination, and case escalation is necessary.
• Prior experience in rubric or fraud-investigation training curriculum authorship is a plus.

Skills

• Strong analytical approach to reviewing and improving professional content.
• High level of consistency when assessing technical and transactional accuracy.
• Comfortable managing deliverables with minimal supervision.

Pay

$60-$70 per hour

Schedule

10-40 hours per week