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A
Al F.

Al F.

AI Trainer & Fraud Detection Specialist

Nigeria flagKaduna, Nigeria

Key Skills

Software

No software listed

Top Subject Matter

Fraud Investigation
Financial Crime Analysis
Anti-Money Laundering (AML)
Compliance Review
Risk Assessment

Top Data Types

No data types listed

Top Task Types

No task types listed

Freelancer Overview

I have professional experience evaluating complex information, reviewing evidence, conducting research, and applying structured guidelines to make accurate and consistent decisions. As an Investigation Officer, I analyzed large volumes of data, identified patterns and anomalies, verified facts, assessed credibility, and prepared detailed reports based on evidence. This work required strong attention to detail, analytical reasoning, quality assurance, and the ability to make objective judgments while maintaining accuracy and confidentiality. Although my AI training experience has primarily been transferable from investigative and research roles, I am familiar with tasks commonly used in AI development, including data annotation, response evaluation, fact-checking, content review, quality assessment, and rubric-based scoring. My background in fraud investigations, research, and compliance enables me to evaluate information systematically, identify inaccuracies or inconsistencies, and provide clear, well-reasoned feedback that helps improve the quality, reliability, and performance of AI systems.

Labeling Experience

While I have not worked in a dedicated data labeling role, I have extensive experience reviewing, classifying, validatin

While I have not worked in a dedicated data labeling role, I have extensive experience reviewing, classifying, validating, and analyzing information as part of my professional work in investigations and research. As an Investigation Officer, I evaluated evidence, identified patterns and anomalies, verified information accuracy, applied established guidelines, and documented findings in structured reports. These responsibilities closely align with many AI training and data annotation tasks, including content evaluation, fact-checking, quality review, categorization, and judgment-based assessments. I am confident in my ability to quickly adapt to annotation platforms and follow detailed labeling guidelines to produce accurate, consistent results.

Not specified

Education

B

BSc International Relations IBM Data Analytics Professional Certificate (In Progress)

Degree not specified

Not specified
Not specified

Work History

C

Company not specified

Investigation Officer Economic and Financial Crimes Commission (EFCC) 2018-2023

Location not specified
2018 - 2023