Financial Crime Investigation Specialist
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 Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Financial Services Fraud Investigation Expert Type: Contract Compensation: $60–$80/hour Location: Remote Role Responsibilities
- Build a realistic digital workspace centered on the Drive 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, Splunk SIEM, reputed company, or reputed company exports.
- Design multi-reputed company tasks grounded in your reputed company workflows. Navigate 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 scope, and review scenarios for realism and rigor.
- Work asynchronously with research teams to refine task designs and evaluation criteria 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 card 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, Splunk SIEM, reputed company Sentinel, and reputed company / reputed company / reputed company.
- Strong analytical thinking and writing skills.
Preferred
- Certifications: CAMS, CFE, CFCS.
Compensation & Legal
- This project will transition from an effective hourly reputed company to compensation based on throughput of quality work.
Application Process (Takes 20–30 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. , Apply tot his job Apply To this Job