Source Job

Global

  • Review and annotate high-resolution scans of international IDs to identify microscopic markers of forgery or tampering.
  • Evaluate liveness test data to help AI detect deepfakes, playback attacks, or 3D masks during face-matching.
  • Act as a fraudster by testing the system with edge-case documents and synthetic identities to find KYC model vulnerabilities.

Fraud Detection KYC Data Validation

20 jobs similar to Identity Trust & Fraud Intelligence Specialist - Intermediate (AI Community)

Jobs ranked by similarity.

Global

  • Review AI-generated financial statements for mathematical accuracy and compliance with local laws.
  • Verify correct application of tax rates and rules for specific countries.
  • Help AI recognize suspicious patterns for fraud detection training.

TELUS Digital trains AI to handle financial data by reviewing AI-generated statements and tax advice. They have a global community of over one million contributors and offer flexible remote work on an independent contractor basis.

Europe

  • Own fraud-related segments in the user segmentation system to distinguish suspicious activity from legitimate users.
  • Review and refine fraud signals such as IP spoofing, VPN use, and unusual play patterns to adapt to evolving threats.
  • Collaborate with product teams on verification tools and investigate flagged users to improve manual review processes.

Tripledot Studios is one of the largest independent mobile games companies, with a global team of over 2,500 across 12 studios and titles reaching millions of daily active users. The company values driven, detail-oriented people who love making games and is building a team-focused culture through its PuzzlePlay player rewards platform.

$171,120–$251,600/yr
US

  • Perform independent research using AI tools to identify novel emerging fraud trends.
  • Analyze large-scale messaging and voice traffic to detect fraudulent activity patterns.
  • Collaborate with data science and engineering teams to refine detection models and reduce false positives.

Twilio is shaping the future of communications, delivering innovative solutions to hundreds of thousands of businesses and empowering millions of developers worldwide. With a remote-first culture and a strong emphasis on connection and global inclusion, Twilio fosters a vibrant team of diverse experiences making a global impact each day.

Global

  • Evaluate AI-generated responses for safety and bias against strict rubrics.
  • Classify harmful content categories like hate speech and self-harm.
  • Verify factual accuracy of model claims using external sources to prevent hallucinations.

TELUS Digital is a leading AI data company that trains models to be safe and accurate. They have a global community of over one million contributors and foster a collaborative, flexible culture.

Global Unlimited PTO

  • Define and execute the product strategy for digital identity and biometrics at Oscilar.
  • Lead the development of the D&B SDK, signal pipeline, and passive telemetry model layer.
  • Drive GTM adoption by working with customers, training SEs, and closing deals from strategy to execution.

Oscilar builds the most advanced AI Risk Decisioning Platform for banks, fintechs, and digital organizations to manage fraud, credit, and compliance risk with AI. The company is a remote-first startup with a team of industry veterans from Meta, Uber, Citi, and Confluent and a family-friendly culture.

Global

  • Evaluate prompts and AI-generated outputs for accuracy, clarity, and cultural appropriateness.
  • Review and correct text, analyze multimedia content, and contribute voice recordings.
  • Apply careful judgment to ensure high-quality results aligned with task objectives.

LILT provides multilingual AI and human-verified services to enterprises, governments, and AI developers. The company has a global community of linguists and language professionals committed to innovation and excellence.

Global

  • Conduct thorough reviews of profiles, photos, and ad texts to enforce Community Guidelines and Trust & Safety policies.
  • Manage support tickets for ban appeals and safety threats, triaging critical issues like impersonation and blackmail.
  • Detect fraud networks using reverse image search, metadata tools, and internal admin panels, and escalate high-risk cases.

Pure is a global dating app committed to bringing honesty and fun into the dating world. We are a multinational, diverse team working on a growth-stage product, and we value a dynamic, non-boring culture.

Global

  • Review text or media samples based on provided project guidelines
  • Apply accurate labels and categorizations to diverse data sets
  • Evaluate AI-generated responses for clarity, safety, and factual accuracy

Terac is building the world's largest pool of vetted human experts for AI. Researchers, AI labs, and product teams use Terac to recruit, screen, and pay study participants across industries, languages, and skill sets.

Global

  • Audit AI 'Chain-of-Thought' reasoning for medical diagnostics to ensure adherence to international clinical protocols.
  • Rigorously verify AI-generated drug interactions, dosage recommendations, and contraindications against peer-reviewed medical literature.
  • Precisely label complex biomedical datasets—including MRI/CT scans, pathology reports, and genomic data—to improve model visual-spatial reasoning.

TELUS Digital is a technology company that helps businesses collect, enhance, train, translate, and localize content to build better AI models. They have a global AI community of over one million contributors from diverse backgrounds, fostering a culture of flexibility and innovation.

$200,000–$250,000/yr
Global Unlimited PTO

  • Build real-time risk controls and decisioning systems for money movement products.
  • Develop signals and models to detect scams and abuse across the platform.
  • Establish technical foundations for a new, high-impact Trust & Safety function.

Phantom is on a mission to connect the world to the freedom of open markets, offering access to global markets that never close. With around 180 people, fully remote, and backed by a $150M Series C from top investors, Phantom fosters a culture of ownership and high agency.

Europe

  • Annotate and label text, images, audio, or other content for AI training projects.
  • Evaluate AI-generated content for quality, relevance, accuracy, and overall usefulness.
  • Create, review, and test prompts to improve large language model performance.

AI Trainers Network is a global AI contributor network that shapes smarter and more human-centered AI through language and cultural expertise. It connects a diverse international community of independent contributors working on flexible, remote AI training projects.

India

  • Provide frontline support via phone, chat, and email while reviewing and processing sensitive documentation.
  • Validate document completeness, accuracy, and compliance, escalating issues when necessary.
  • Collaborate with Quality Assurance and Training teams to refine workflows and improve processes.

The partner company is a platform that ensures document accuracy and compliance for workers through frontline support. It operates in a fast-paced remote environment with a focus on quality and customer experience.

  • Own onboarding and new hire readiness, from weekly 1:1s to learning milestones and ramp success.
  • Design scalable, AI-powered learning paths, including certifications and digital assets.
  • Leverage AI platforms for content production and measure enablement impact with data.

Socure builds identity trust infrastructure for the digital economy, verifying good identities in real time and stopping fraud before it starts. They hire movers and owners who solve complex problems with precision in a fast-paced, remote environment.

India

  • Annotate text, image, audio, and video data to train large language models and AI systems.
  • Evaluate search results, ads, and chatbot outputs for factual accuracy, linguistic quality, and safety.
  • Provide detailed feedback and documentation to refine AI model reasoning and evaluation frameworks.

Our partner is a company focused on AI training and data annotation, working with a global network of linguists and tech enthusiasts. It values flexibility, transparency, and cultural accuracy in AI development.

$180,340–$241,300/yr
UK Unlimited PTO

  • Lead and grow a well-balanced team of engineers, setting expectations and developing each engineer toward their next level.
  • Own the team's technical strategy and multi-quarter roadmap for identity verification across international markets.
  • Drive availability, reliability, and performance of consumer-critical identity systems, partnering across Product, Design, and Analytics.

Affirm is a financial technology company that provides consumers with clear, predictable pay-over-time solutions. It is a remote-first company with a culture centered on care, transparency, and flexibility.

$103,669–$179,693/yr
US 4w PTO

  • Investigate large datasets to identify fraud patterns and develop predictive features.
  • Build and evaluate machine learning models for fraud detection across account opening and identity risk.
  • Write clean Python/PySpark code and collaborate with teams to deploy models into production.

Experian is a global data and technology company powering opportunities for people and businesses worldwide, operating across financial services, healthcare, automotive, and more. They have an amazing team of 25,200 people in 32 countries with a people-first, inclusive culture.

$70,400–$105,600/yr
Canada

  • Analyze fraud trends and risk signals to identify emerging threats and control gaps.
  • Design, tune, and evaluate fraud rules and detection strategies.
  • Partner with cross-functional teams to implement controls and improve outcomes.

Wave helps small businesses thrive so the heart of our communities beats stronger. They work in an environment buzzing with creative energy and inspiration, valuing diversity and inclusion.

Global

  • Review AI-generated business emails, reports, and strategies to ensure they are professionally sound.
  • Fact-check AI suggestions for marketing plans, budgets, and adherence to standard business rules.
  • Teach AI common office tasks such as meeting summaries, invoice drafting, and project timeline creation.

TELUS Digital operates a global AI community of over one million contributors who help collect, enhance, and train content for AI models. The community is diverse, flexible, and focused on shaping innovative AI technologies used by world-class brands.

Global

  • Collect neutral selfies, head-pose captures, and historical facial images for AI research.
  • Submit at least 20 valid images to qualify for payment; max payout for 24 accepted images.
  • Earn $0.55 USD per accepted image with strict quality control.

TELUS Digital collects diverse facial image datasets for machine learning research and facial recognition model training. The project is part-time and open to individuals globally, with a focus on quality and diversity in data collection.

Ireland

  • Annotate and label text, images, audio, or other content to support AI model training.
  • Evaluate AI-generated outputs such as search results and chatbot responses for quality and relevance.
  • Create and refine prompts while reviewing Greek linguistic and cultural accuracy.

This opportunity is a talent network for Greek-speaking contributors supporting AI model training through annotation, evaluation, and prompt creation. It is a global, remote community of independent contributors with flexible project-based work.