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About the Role
micro1 is engaging Financial Crime & AML Compliance Experts to contribute to a customer's project focused on the design and optimization of advanced financial-crime detection frameworks. In this role, you'll apply your expertise to help train next-generation AI systems. Your work will shape how models learn, reason, and perform through high-quality, real-world input. No prior experience in AI is required - your domain knowledge is what matters. • Design and document a comprehensive library of fraud, scam, money laundering, and abuse scenarios f
What You'll Do
Design and document a comprehensive library of fraud, scam, money laundering, and abuse scenarios for financial platforms.
Identify and define social-engineering red flags and typologies relevant to modern financial crime, including phishing, synthetic identity fraud, and marketplace abuse.
Engaged directly through micro1. Apply via the link below - micro1 handles onboarding and payment.
Common Questions
micro1 has a reliability rating of reliable based on the listings we track, with an onboarding time of 1-3 days. See our full micro1 review for the details behind that rating.
Applying takes you to micro1's own website, where the application is completed. We are not a recruiter or employer and do not process applications directly - we may be recorded as the referring source.
$50-$90/h - Engaged directly through micro1. Apply via the link below - micro1 handles onboarding and payment.
Design and document a comprehensive library of fraud, scam, money laundering, and abuse scenarios for financial platforms. Identify and define social-engineering red flags and typologies relevant to modern financial crime, including phishing, synthetic identity fraud, and marketplace abuse.
