Canada · Expert network
Fraud & Financial Crime Analyst
Required skills
Submit your expert profileAbout Human Data
Human Data brings Canadian professional expertise to AI training and evaluation. Experts create tasks, review model outputs and document the judgment that makes data useful.
- Engagement
- Expert network registration
- Location
- Canada. Remote eligibility depends on the project.
- Compensation
- $65–95 CAD / hour. Project rate and payment terms are confirmed before work begins.
Label transactions and alerts the way an investigator would, and judge whether a model’s explanation of a suspicious pattern holds up.
Scope of work
- Label alerts and transactions with the rationale an investigator would record.
- Write escalation and clearance decisions with supporting evidence.
- Grade model explanations for missed patterns and false positives.
- Keep decisions consistent with anti-money-laundering and fraud policy.
Qualifications
Experience in fraud operations, AML or financial crime investigation at a Canadian financial institution. Comfortable documenting decisions to an audit standard.
- Communicate your reasoning clearly and apply detailed instructions consistently.
- Work within agreed confidentiality, data-access and quality requirements.
- Complete a relevant assessment and calibration if invited for a project.
Working arrangements
Projects may involve creating examples, annotating approved material, scoring AI responses or reviewing other expert contributions. The scope, hours, tools and review process are provided before you accept.
Some engagements can be completed remotely from Canada. Others may require a client-managed workspace or a controlled physical environment.
Submit a profile for project matching. Each assignment has its own requirements, selection process and agreed compensation. Registration does not guarantee an assignment.