Financial Services Experts, AI Training & Evaluation

ExpertCrowd is building a network of financial services professionals to support AI training and evaluation projects. Apply your hands-on experience in credit, payments, financial planning, and financial crime compliance to help improve how AI systems analyze financial information, apply regulatory and card network rules, and complete the real work of banking and lending operations. This work calls for people who have done it themselves, not only overseen or advised on it. We welcome practitioners from banks, credit unions, card issuers, FinTech's, payment processors, and non-bank lenders. We're currently building teams in four roles: Commercial Credit Underwriter, Card Disputes / Chargeback Analyst (issuer side), FP&A Analyst (card or consumer lending), and AML/BSA Investigator. Assignments will reflect your experience and area of expertise. What You'll DoAcross all roles, you'll review AI-generated work for accuracy and quality, create realistic reference examples, and provide structured feedback that explains your reasoning. The work you'll review or create depends on your role. Commercial Credit UnderwriterFinancial spreads built from borrower statements.Covenant compliance tests measured against credit-agreement definitions.Exposure and limit reviews.Credit memos and annual reviews.Card Disputes / Chargeback Analyst (Issuer Side)Cardholder dispute queues.Provisional credit and final resolution decisions under Reg E and Reg Z timelines.Chargeback filings and representment reviews under Visa and Mastercard rules.FP&A Analyst (Card or Consumer Lending)Monthly variance packages comparing actuals, budget, and forecast.Forecast construction memos.Unit-economics decks.Consolidation of business-unit plans.AML/BSA InvestigatorAlert dispositions (close vs. escalate) with supporting rationale.SAR narratives built from transaction and KYC data.Enhanced due diligence reviews. What You BringAll roles require strong analytical and written communication skills, close attention to detail, and the ability to follow project guidelines and meet deadlines independently. Prior AI experience is welcome but not required. Commercial Credit Underwriter4+ years underwriting middle-market or corporate credit at a bank, credit union, or non-bank lender.You have personally built spreads, tested covenants, and written or contributed to credit memos.Card Disputes / Chargeback Analyst (Issuer Side)2+ years adjudicating disputes at a bank, card issuer, fintech, or processor.Issuer-side experience is required. Merchant-side chargeback experience alone does not qualify.Working knowledge of Reg E and Reg Z timelines and card network reason codes.FP&A Analyst (Card or Consumer Lending)3+ years in FP&A at a card issuer, consumer lender, or bank.You have personally built variance packages and forecast memos.A solid understanding of interchange, net interest margin, loss rates by vintage, and cost to serve.AML/BSA Investigator3+ years as an AML/BSA investigator or analyst at a bank, credit union, fintech, or money services business.You have personally dispositioned alerts and drafted SAR narratives. Nice to HaveCommercial Credit Underwriter: Experience with Moody's CreditLens, nCino, or Sageworks.FP&A Analyst: Experience with Anaplan, Adaptive, or Hyperion.AML/BSA Investigator: CAMS certification; experience with Actimize, Verafin, or Unit21.All roles: Experience with AI tools, data annotation, or model evaluation.