Finance Paid Consultant - Payments, Wires & Fraud Controls
Accounting & Finance
United States
USD 125-125 / hour
We are seeking experienced Treasury payments and disbursement-control professionals (or treasury operations managers with bank-connectivity experience) to provide expert insight as part of a project for our AI Marketplace. No preparation required — just your real-world experience.
This is a one-time, paid, project-based interview engaged on a contract basis— not a full-time role.
Location: U.S.-based experts only
Engagement: One-time, project-based interview
Work Type: Remote
Estimated rate: $125/hour (prorated for the 30-minute task)
What You’ll Do
You’ll complete a ~30-minute recorded AI-led video interview where you explain how you actually do your work in practice.
This interview will focus on:
- Managing payment and wire workflows from initiation through verification, approval, release, and reconciliation
- Enforcing dual authorization, call-back procedures, bank tokens, payment-file security, limits, ACH blocks, and positive pay
- Guarding against fraud, BEC, spoofing, urgent exception payments, duplicates, failures, and returned items
- Managing bank connectivity, host-to-host files, SWIFT formats, and control/audit requirements
You will be asked to explain workflows specifically within: payment initiation, verification, approval, release, payment-file management, fraud prevention, and payment reconciliation workflows.
You should only apply if you can confidently walk through these areas step-by-step based on your own experience and respond to AI-led interview questions with depth, clarity, and real-world examples.
What We’re Looking For
- 6+ years in treasury operations, payments, wire controls, disbursement controls, banking operations, or finance operations
- Direct, hands-on experience in payment initiation, verification, approval, release, payment-file management, fraud prevention, and payment reconciliation workflows
- Experience making or influencing decisions related to exception payment approval, verification protocol, payment limit controls, file-release readiness, fraud escalation, and reconciliation follow-up
- Familiarity with tools such as: Kyriba, GTreasury, bank portals, SWIFT, host-to-host banking tools, SAP, Oracle, Excel
- Strong ability to clearly explain workflows, decisions, and reasoning
- Experience owning or directly executing these workflows in a real production environment
- Experience working in a cross-functional finance, strategy, treasury, investor-relations, or business-partnering environment
About the Interview
The interview is designed to elicit step-by-step explanations of real workflows and decision-making processes, with an emphasis on detailed, experience-based responses rather than high-level summaries.
This is a project-based engagement. Selected participants will be paid for completing a recorded AI-led video interview; hourly rates are estimates based upon anticipated time of completion. Participants will control their own schedule, provide their own tools to complete the interview, and may participate in other opportunities as they choose.
Once you complete the interview, we’ll send your video recording and transcript, along with AI-generated insights, to the internal research team and AI lab partner. This data will be used to generate a structured list of tasks associated with your profession and for AI model improvement.
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