Fraud Analyst - Remote Contract

Role Overview

This role involves scrutinizing financial tasks and workflows to ensure their authenticity and accuracy, reflecting real-world professional standards. The position supports AI evaluation projects by providing detailed feedback aimed at enhancing task quality and maintaining rigorous standards.

Key Responsibilities

• Examine individual finance tasks and workflows for realism, clarity, scope, and internal consistency in line with professional practices.
• Evaluate whether the inputs, context, and processes involved align with actual domain standards.
• Detect any missing assumptions, vague guidelines, unsupported demands, or unrealistic constraints within tasks.
• Identify tasks that are overly broad or generic, which could limit their effectiveness in signaling financial expertise.
• Deliver clear, structured, written feedback with specific recommendations to improve the authenticity of tasks.
• Coordinate with trusted domain experts to validate task logic and uphold quality throughout the project phases.

Core Qualifications

• Demonstrated strong experience in financial planning, wealth management, retirement or tax planning, Registered Investment Advisor (RIA) operations, supervision, or compliance.
• Certified Financial Planner (CFP) credential is highly preferred for roles centered on planning; other pertinent certifications are also valued.
• In-depth knowledge of fiduciary responsibilities, client suitability assessments, financial trade-offs within households, and effective client communication.
• Excellence in written communication, with the ability to articulate not only correctness but the reasoning behind judgments.
• High attention to detail, sound professional discernment, and proficiency in evaluating work against defined standards.
• Experience overseeing analysts, approving work outputs, designing control mechanisms, or establishing quality benchmarks is particularly advantageous for senior roles.

Additional Strengths

• Strong analytical skills dedicated to reviewing and refining professional financial content.
• Consistent and reliable evaluation of technical and transactional accuracy.
• Ability to manage deliverables independently with minimal supervision.

Compensation and Schedule

The role offers compensation ranging from $125 to $165 per hour, with a weekly commitment of 10 to 40 hours. This is a fully remote contract position based in the United States.

Application Details

• Candidates submit applications through the designated process.
• Applications are thoroughly assessed against role requirements.
• Qualified applicants receive email instructions for subsequent steps.
• Candidates must follow email guidance to advance the application process.