Fraud Investigator Expert

Summary

What you\'ll actually doAuthor realistic fraud scenarios from first alert through case disposition, the kind a working investigator actually handles. Write reference answers with the investigative reasoning behind each decision, from transaction patterns to interview strategy. Grade model output for investigative soundness, evidentiary rigor, and completeness. Flag conclusions that read plausible but the evidence does not support, the leaps a trained investigator would never make.Who this is forFraud investigators with at least two years of professional casework in payments, insurance, AML, or corporate investigations. Practitioners who work real investigative methods, from transaction analysis and open source research to interviews and case files. CFEs, former law enforcement, and regulatory investigators are all strong fits. People with strong written English who can turn investigative instinct into clear, teachable reasoning.Contract and pay$70 to $85/hr, paid weekly via Stripe. Your rate is set from your experience, not negotiated down after you start. Fully remote, fully async. No fixed hours. Minimum 10 hours per week, no maximum. Scale up or down week to week. No screen recording, no keystroke monitoring, no idle timers. Independent contractor. Ongoing project work rather than single task batches.About AfterQueryAfterQuery is an expert data lab. We build the evaluation and training data that frontier AI labs use to measure what their models can and can't do in real professional work. Our contributors are practicing professionals, not annotators, and the work is credited, reviewed, and paid at professional rates.ResponsibilitiesAuthor realistic fraud scenarios from first alert through case dispositionWrite reference answers with the investigative reasoning behind each decisionGrade model output for investigative soundness and evidentiary rigorFlag conclusions that read plausible but the evidence does not supportRequired Qualifications2+ years of professional fraud investigation experienceDepth in a fraud domain such as payments, insurance, AML, or corporate investigationsWorking command of investigative methods from transaction analysis to interviewsClear written English for documenting investigative reasoningAble to commit at least 10 hours per weekPreferred QualificationsCFE certification or equivalent credentialLaw enforcement or regulatory investigation backgroundCase referral, expert testimony, or SAR filing experienceWhy applyWork stays in your specialty, judged on investigative judgment rather than output volumeSet your own hours and scale up or down week to weekWeekly pay via Stripe at a rate set from your experienceYour judgment shapes how the next generation of AI handles fraud detection#J-18808-Ljbffr

Job Description

What you\'ll actually doAuthor realistic fraud scenarios from first alert through case disposition, the kind a working investigator actually handles. Write reference answers with the investigative reasoning behind each decision, from transaction patterns to interview strategy. Grade model output for investigative soundness, evidentiary rigor, and completeness. Flag conclusions that read plausible but the evidence does not support, the leaps a trained investigator would never make.Who this is forFraud investigators with at least two years of professional casework in payments, insurance, AML, or corporate investigations. Practitioners who work real investigative methods, from transaction analysis and open source research to interviews and case files. CFEs, former law enforcement, and regulatory investigators are all strong fits. People with strong written English who can turn investigative instinct into clear, teachable reasoning.Contract and pay$70 to $85/hr, paid weekly via Stripe. Your rate is set from your experience, not negotiated down after you start. Fully remote, fully async. No fixed hours. Minimum 10 hours per week, no maximum. Scale up or down week to week. No screen recording, no keystroke monitoring, no idle timers. Independent contractor. Ongoing project work rather than single task batches.About AfterQueryAfterQuery is an expert data lab. We build the evaluation and training data that frontier AI labs use to measure what their models can and can't do in real professional work. Our contributors are practicing professionals, not annotators, and the work is credited, reviewed, and paid at professional rates.ResponsibilitiesAuthor realistic fraud scenarios from first alert through case dispositionWrite reference answers with the investigative reasoning behind each decisionGrade model output for investigative soundness and evidentiary rigorFlag conclusions that read plausible but the evidence does not supportRequired Qualifications2+ years of professional fraud investigation experienceDepth in a fraud domain such as payments, insurance, AML, or corporate investigationsWorking command of investigative methods from transaction analysis to interviewsClear written English for documenting investigative reasoningAble to commit at least 10 hours per weekPreferred QualificationsCFE certification or equivalent credentialLaw enforcement or regulatory investigation backgroundCase referral, expert testimony, or SAR filing experienceWhy applyWork stays in your specialty, judged on investigative judgment rather than output volumeSet your own hours and scale up or down week to weekWeekly pay via Stripe at a rate set from your experienceYour judgment shapes how the next generation of AI handles fraud detection#J-18808-Ljbffr