Fraud Investigator Expert - Remote Contract
Listing checked September 22, 2026 · pay as published by AfterQuery
Overview
AfterQuery seeks fraud investigators with depth in payments, insurance, AML, or corporate cases to design investigation scenarios that test how AI models handle fraud detection. You will work remotely on a contract basis, committing about 10 hours each week at a rate of $70 to $85 per hour. The role values your investigative judgment over output volume. Your work shapes how the next generation of AI tools handles fraud detection. This async position lets you set your own schedule and adjust your hours week to week.
What You'll Do4
- 1Create realistic fraud scenarios that span from the first alert to the final case disposition.
- 2Develop reference answers that explain the investigative reasoning behind each decision.
- 3Evaluate AI model output for investigative soundness and adherence to evidentiary standards.
- 4Identify conclusions that appear plausible but lack supporting evidence.
Requirements8
- 1At least 2 years of hands-on fraud investigation work.
- 2Expertise in one or more areas: payments, insurance, anti-money laundering, or corporate investigations.
- 3Proficiency with investigative methods, from analyzing transactions to conducting interviews.
- 4Strong written English skills to document investigative reasoning.
- 5Ability to dedicate 10 hours or more per week.
- 6CFE certification or equivalent credential (preferred).
- 7Background in law enforcement or regulatory investigations (preferred).
- 8Experience with case referrals, expert testimony, or filing suspicious activity reports (preferred).
Who Should Apply
Ideal candidates have spent at least two years investigating fraud in payments, insurance, AML, or corporate settings. They can walk through a case from the first alert to disposition, explaining each decision and the evidence behind it. This role suits someone who wants to apply that judgment to AI model evaluation rather than churn out case after case. The role is less suitable for investigators who need constant supervision or who prefer volume-based work over deep analysis. Candidates often get rejected when they struggle to articulate their investigative reasoning in writing, or when they lack depth in a specific fraud domain.
Salary Insight
The contract pays between $70 and $85 per hour, with the exact rate based on your experience. For specialized fraud investigation work, this range sits above many entry-level analyst positions but aligns with senior investigators or those holding CFE certifications. The weekly pay via Stripe adds a predictable cash flow for a part-time commitment.
Location
Compensation
$70–85/hr
Required Skills
Application Tip
When you apply, lead with your credentials: CFE, CAMS, CRCM, or CCEP. If you are mid-certification, state which exams you have passed. Back that with quantified results from your fraud investigation work, such as case volume, recovery amounts, or number of SARs filed. That combination speaks to the role's need for documented investigative reasoning.
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Application & verification flow
1Instant rubric match
Your resume is scanned against this role’s requirements to check qualification fit.
2Screened before the employer sees it
Only profiles that clear screening are passed on.
3Outcome by email
We notify you at the address on your resume once the screening is reviewed.
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