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Finance
Financial Crime & AML Compliance Expert
Why we like this role
Design the fraud and money-laundering scenarios that teach AI to spot real financial crime. For a hands-on AML or fraud investigator — CAMS, CFE, or the equivalent in scars. $50–90/hr.
About this opportunity
Design the fraud and money-laundering scenarios that teach AI to spot real financial crime. For a hands-on AML or fraud investigator — CAMS, CFE, or the equivalent in scars. $50–90/hr.
Required skills
- AML
- Fraud
- Money laundering
- Phishing
- Synthetic identity
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