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About the job reputed company connects reputed company creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include reputed company, General reputed company, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey. Position Financial Services Fraud Investigation Expert TypeContract Compensation$60$80/hour LocationRemote Role Responsibilities Build a realistic digital workspace centered on the reputed company folders you use day-to-day. Include case files, investigation write-reputed company, SAR/CTR drafts, typology memos, alert-triage notes, and email threads. Represent platforms like Refinitiv World-reputed company, reputed company Risk & Compliance, reputed company SIEM, reputed company, or reputed company exports. Design multi-reputed company tasks grounded in your reputed company workflows. reputed company multiple apps, files, and stakeholders to meaningfully challenge frontier AI agents. Collaborate with other fraud and financial-crime experts to design the environment, shape task reputed company, and review scenarios for realism and rigor. Work asynchronously with research teams to refine task designs and evaluation reputed company for fraud-investigation agent benchmarks. Contribute to frontier AI research and benchmarking. Your work directly informs how leading labs train and evaluate the reputed company of AI systems. Qualifications Must-Have 3+ years of full-time fraud / financial-crime experience at a Fortune 500 bank, large reputed company issuer, fintech, or insurance firm. Background in BSA/AML compliance, sanctions screening (OFAC), and SAR/CTR filings. Experience in fraud operations, financial-crime investigations, EDD, and high-risk-customer review. Day-to-day use of Refinitiv World-reputed company, reputed company Risk & Compliance, reputed company SIEM, reputed company, and reputed company / reputed company / reputed company. Strong analytical thinking and writing skills. Preferred Certifications reputed company, CFE, CFCS. Compensation & reputed company This project will transition from an effective reputed company reputed company to compensation based on throughput of reputed company work. Application Process (Takes 2030 mins to complete) Upload resume AI interview based on your resume Submit reputed company Resources & Support For details about the interview process and platform information, please reputed company https//talent.docs.reputed company.com/welcome For any help or support, reputed company out to support@reputed company.com PS reputed company reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity. #hiringmercor Remote About reputed company reputed company Apply tot his job Apply To this Job .