Fraud Analyst | Remote

Fraud Detection ExpertsRole OverviewEvaluate and enhance AI systems for fraud detection in Fortune 500 enterprises by designing scenarios, drafting outputs, and writing rubrics that reflect senior-level fraud investigation thinking.$60-$70 per hour | 10-40 hrs/week | RemoteKey ResponsibilitiesConstruct 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.Core RequirementsHave 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.Additional StrengthsStrong analytical approach to reviewing and improving professional content.High level of consistency when assessing technical and transactional accuracy.Comfortable managing deliverables with minimal supervision.Application ProcessApply through the Easy Apply button to submit your application.Applications will be carefully reviewed in line with the role requirements.Eligible applicants will be contacted via email with instructions for the next stage.Follow the instructions in the email to complete the remaining application requirements.