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Identity Trust & Fraud Intelligence Specialist - Intermediate (AI Community)
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KYC
About the role:
- Own KYC and identity verification, adjudicating cases and spotting fraud patterns.
- Audit decisions, run calibration, and drive process improvements.
What you bring:
- 7+ years in KYC/AML with strong ID verification and sanctions screening experience.
- Experience with KYC platforms and QA frameworks, plus excellent judgment.
How we work:
- Remote-first, global, with judgment over scripts and quality as a system.
- Low ego, high ownership, and client-first mindset.
Turing
Turing accelerates superintelligence by building datasets and agentic AI systems for frontier labs and Fortune 500 enterprises. It runs one of the world's largest networks of vetted technical talent across 100+ countries with a remote-first, low-ego culture.