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Tochukwu Clinton Chukwure

Tochukwu Clinton Chukwure

AI Model Trainer for Fintech Fraud Detection & Risk Analysis

Nigeria flagLagos, Nigeria
$25.00/hrEntry Level

Key Skills

Software

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Top Data Types

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Top Task Types

Action RecognitionAction Recognition
Data CollectionData Collection
Prompt + Response Writing (SFT)Prompt + Response Writing (SFT)
Text GenerationText Generation
Text SummarizationText Summarization

Freelancer Overview

With a background in fintech compliance, fraud detection, and KYC/AML verification, I specialize in training AI systems to enhance risk management and financial security. My expertise lies in reviewing and labeling transaction data, identifying AI-generated fraud patterns, and ensuring compliance with regulatory standards. I have experience working with AI-driven fraud monitoring tools, verifying customer identities, and analyzing financial behaviors to detect suspicious activities. I bring a keen eye for detail, strong analytical skills, and a deep understanding of fintech risk assessment. My work has contributed to reducing fraudulent transactions, improving KYC approval rates, and refining AI models for more accurate fraud detection. By leveraging my industry knowledge, I help train AI systems that power the next generation of secure, compliant, and efficient financial services.

Entry LevelEnglish

Labeling Experience

No Data Labeling experience added

Tochukwu Clinton C. hasn’t added any AI Training or Data Labeling experience to their OpenTrain profile yet.

Education

F

Federal University of Technology Owerri

Bachelors of Engineering, Electrical and Electronics Engineering

Bachelors of Engineering
2018 - 2023

Work History

G

Grey Finance

Compliance & Fraud Analyst

San Francisco
2024 - Present