24-MAG
2 - 10 employees
🤝 B2B
đź’Ľ Consulting
B2B • Consulting
24-MAG is a commercial strategy and execution firm that helps B2B organizations design and implement systems, workflows, and operating rhythms for sales, client management, and cross-functional projects. They focus on transforming scattered processes into aligned, measurable, and scalable commercial functions—covering pipeline structure, account management frameworks, and operational discipline for teams seeking efficient, intentional growth.
Senior Fraud Detection Expert
🔥 0 minutes ago
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24-MAG
2 - 10 employees
🤝 B2B
đź’Ľ Consulting
B2B • Consulting
24-MAG is a commercial strategy and execution firm that helps B2B organizations design and implement systems, workflows, and operating rhythms for sales, client management, and cross-functional projects. They focus on transforming scattered processes into aligned, measurable, and scalable commercial functions—covering pipeline structure, account management frameworks, and operational discipline for teams seeking efficient, intentional growth.
đź“‹ Description
• Develop realistic scenarios involving high-volume transaction monitoring and fraud detection • Create tasks covering payment fraud, suspicious transaction patterns, behavioural anomalies, AML, KYC, and financial-crime compliance • Design complex fraud investigation scenarios involving account takeover, identity theft, synthetic identity fraud, and merchant fraud • Apply investigative methodologies to transaction histories, behavioural indicators, linked entities, fraud-risk models, network analysis, and link analysis • Produce reference investigation reports, structured case analyses, risk assessments, and executive-level fraud narratives • Evaluate fraud alerts, AI-generated conclusions, model outputs, investigative recommendations, and operational decisions • Identify weaknesses in detection logic, monitoring strategies, fraud controls, analytical reasoning, and investigative completeness • Develop scenarios and workflows involving enterprise fraud platforms, case management, transaction monitoring, escalation procedures, and regulatory reporting • Design expert-level AI evaluation tasks and draft authentic senior-level reference outputs • Develop rubrics distinguishing professional fraud reasoning from generic textbook or certification-level responses • Provide clear written rationale supporting evaluation decisions
🎯 Requirements
• 5+ years of professional experience in fraud detection, financial-crime investigations, AML compliance, transaction monitoring, or a closely related field • Senior-level experience within a major bank, payments company, financial institution, or large enterprise fraud operation • Direct ownership of fraud detection programmes, investigation caseloads, transaction-monitoring systems, or financial-crime workflows • Strong expertise in payment fraud, account takeover, identity theft, synthetic identity fraud, AML, or merchant and card-network fraud • Familiarity with enterprise fraud tools such as SAS Fraud Management, Actimize, Feedzai, or comparable platforms • Strong understanding of KYC, BSA/AML, regulatory reporting, case escalation, and law-enforcement coordination • Experience with rules-based and machine-learning-driven fraud detection approaches • Ability to communicate complex fraud and financial-crime reasoning clearly and precisely in writing • Experience developing investigation documentation, fraud training materials, evaluation rubrics, or operational guidance is advantageous • Work must be completed without using confidential or proprietary information belonging to any employer, client, institution, or other third party • H1-B and STEM OPT support is unavailable for this engagement
🏖️ Benefits
• Fully remote • Flexible scheduling based on project requirements • Part-time independent contractor engagement • Projects may be extended, shortened, or concluded based on project needs and performance
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