Specialist Fraud Investigator

Summary

Identity Trust & Fraud Intelligence Specialist - Intermediate (AI Community)At TELUS Digital, we are building the "Shield of Trust" for global digital identity. You will join an elite freelance pool focused on training AI to detect fraud, verify identity documents, and maintain the highest standards of KYC (Know Your Customer). Your role is to teach AI models how to distinguish between a real human and a high-fidelity synthetic mask, and between a genuine passport and a masterfully forged document. At TELUS, you ensure that digital access remains secure for everyone.Key Responsibilities:Document Authenticity Auditing: Review and annotate high-resolution scans of international IDs (Passports, Visas, Licenses) to identify microscopic markers of forgery or tampering.Liveness & Biometric Verification: Evaluate "Liveness" test data to help AI detect deepfakes, playback attacks, or 3D masks during the face-matching process.OCR & PII Data Validation: Audit the accuracy of AI-extracted data (Name, DOB, Expiry) from documents, ensuring the model handles different scripts and localized document formats.Adversarial Fraud Testing: Act as a "Fraudster" by testing the system with edge-case documents and synthetic identities to find vulnerabilities in the KYC model.Qualification PathMandatory Qualifications:Education: Minimum of a Bachelor's Degree in Cybersecurity, Criminal Justice, Forensic Science, or Information Security.Native Language: Native-level proficiency in your primary language is mandatory to identify localized document types and regional identity nuances.English Proficiency: Minimum B1 (Intermediate) level English.Analytical Eye: Exceptional attention to detail, specifically in identifying pixel-level anomalies in digital images.Assessment: In order to be hired into our community, you'll go through a subject-specific qualification exam that will determine your suitability for the position and complete ID verification.Payment: Currently, pay rates for experts range from $10 - $20 USD per hour. Our Payment terms are defined for each project.Why Join the TELUS Digital AI Community:Community Connection: Work remotely as part of a 1M+ diverse global AI Community of contributors and experts.Impactful Expertise: Use your native language and academic degree to shape real-world AI systems and products used by millions every day.Hands-on Innovation: Gain experience in the latest AI research, evaluation, and fine-tuning methodologies.Global Collaboration: Collaborate with a network of specialists across 20+ domains and 500+ languages and dialects.Flexible Engagement: Manage your own schedule while making a meaningful impact on the future of technology.

Job Description

Identity Trust & Fraud Intelligence Specialist - Intermediate (AI Community)At TELUS Digital, we are building the "Shield of Trust" for global digital identity. You will join an elite freelance pool focused on training AI to detect fraud, verify identity documents, and maintain the highest standards of KYC (Know Your Customer). Your role is to teach AI models how to distinguish between a real human and a high-fidelity synthetic mask, and between a genuine passport and a masterfully forged document. At TELUS, you ensure that digital access remains secure for everyone.Key Responsibilities:Document Authenticity Auditing: Review and annotate high-resolution scans of international IDs (Passports, Visas, Licenses) to identify microscopic markers of forgery or tampering.Liveness & Biometric Verification: Evaluate "Liveness" test data to help AI detect deepfakes, playback attacks, or 3D masks during the face-matching process.OCR & PII Data Validation: Audit the accuracy of AI-extracted data (Name, DOB, Expiry) from documents, ensuring the model handles different scripts and localized document formats.Adversarial Fraud Testing: Act as a "Fraudster" by testing the system with edge-case documents and synthetic identities to find vulnerabilities in the KYC model.Qualification PathMandatory Qualifications:Education: Minimum of a Bachelor's Degree in Cybersecurity, Criminal Justice, Forensic Science, or Information Security.Native Language: Native-level proficiency in your primary language is mandatory to identify localized document types and regional identity nuances.English Proficiency: Minimum B1 (Intermediate) level English.Analytical Eye: Exceptional attention to detail, specifically in identifying pixel-level anomalies in digital images.Assessment: In order to be hired into our community, you'll go through a subject-specific qualification exam that will determine your suitability for the position and complete ID verification.Payment: Currently, pay rates for experts range from $10 - $20 USD per hour. Our Payment terms are defined for each project.Why Join the TELUS Digital AI Community:Community Connection: Work remotely as part of a 1M+ diverse global AI Community of contributors and experts.Impactful Expertise: Use your native language and academic degree to shape real-world AI systems and products used by millions every day.Hands-on Innovation: Gain experience in the latest AI research, evaluation, and fine-tuning methodologies.Global Collaboration: Collaborate with a network of specialists across 20+ domains and 500+ languages and dialects.Flexible Engagement: Manage your own schedule while making a meaningful impact on the future of technology.