Fraud Investigator — AI Evaluation
Job Description
Create investigation scenarios and assess whether AI reaches conclusions that the evidence actually supports.
What you will do
• Write cases that follow a fraud alert through investigation and final disposition.
• Prepare reference reasoning for transaction analysis, research, interviews and case decisions.
• Evaluate generated responses for completeness, investigative quality and evidentiary rigor.
• Identify unsupported inferences and explain what further evidence or work is needed.
Required background
• At least two years of professional fraud-investigation experience.
• Depth in payments, insurance, AML, corporate investigations or another fraud domain.
• Practical command of investigative methods, including transaction analysis and interviews.
• Clear written English and availability for at least 10 hours weekly.
Preferred background
• CFE or an equivalent credential.
• A law-enforcement or regulatory-investigation background.
• Experience with case referrals, expert testimony or suspicious-activity reports.
Availability
• Remote and asynchronous, at least 10 hours per week.
Pay and engagement
$74–$90/hour
Amounts are in USD.
Your hourly rate and scope are agreed before work begins.