Fraud Analyst | Remote

Remote role offering 10-40 hours per week at a rate of $125-$165 per hour.

Responsibilities

• Review individual finance tasks and workflows for professional realism, clarity, scope, and internal consistency.
• Assess whether task inputs, context, and expected workflow reflect actual domain practices.
• Identify missing assumptions, ambiguous instructions, unsupported requirements, and impractical constraints.
• Flag tasks that are too broad or generic to produce meaningful finance capability signals.
• Provide concise, structured written feedback and targeted recommendations to improve task realism.
• Cross-check task logic with trusted domain peers to maintain high standards across the sprint.

Requirements

• Strong relevant experience in financial planning, wealth management, retirement or tax planning, RIA operations, supervision, or compliance.
• CFP certification is strongly preferred for planning-focused work; other relevant credentials are welcomed.
• Strong understanding of fiduciary practice, suitability, household financial tradeoffs, and client communication.
• Excellent written communication and the ability to explain not only whether something is correct, but why.
• High attention to detail, sound professional judgment, and comfort evaluating work against explicit standards.
• Experience reviewing analysts, approving work, designing controls, or setting quality standards is especially valuable for the senior track.

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.