Banking and FinTech AI System Evaluation

We’re hiring banking and fintech professionals with hands‑on experience across Chase, PayPal, Venmo, and Mint to evaluate AI systems handling payments, disputes, fraud, and personal finance scenarios.

Day‑to‑Day Life

• Create banking and payments workflow prompts
• Build synthetic transaction, dispute, and reconciliation scenarios
• Evaluate AI responses for accuracy and compliance
• Identify issues like failed transfers, fraud false positives, and sync failures

Requirements

• 4–9+ years in banking, fintech, fraud ops, merchant payments, or personal finance
• Experience with Chase, PayPal, Venmo, Mint, or related platforms
• Understanding of consumer banking regulations (Reg E, Reg Z, AML/KYC)
• Strong analytical and written communication skills
• Comfort using AI tools like ChatGPT or Claude
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