FraudAid Volunteers
Volunteer Positions Available

Fraud, by every measure, is one of the biggest and fastest growing industries in the world.   

 

One study values worldwide corporate fraud at over two trillion dollars.  This is not counting consumer and internet frauds for which there is no reliable assessment.  Another study estimates that 6% of global product is laundered money.

The fraud industry is run by many, many skilled professionals.  The anti-fraud industry is small and, by comparison, run by very few skilled professionals.

That's why if you have the skills you can make a real difference!

Fraud Aid, Inc. is a volunteer anti-fraud organization. We, as all other anti-fraud organizations, are out-numbered and need your help. 

We have the frauds. Do you have the time?

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. Ex-Law Enforcement Officers Volunteers . Technical Volunteers . Project Volunteers . Education Volunteers . Administrative Assistant Volunteers . Legal Consultant Volunteers . Email Analysis & Processing Volunteers . Bank Liaison Advisory Volunteer. Fraud Prevention Specialist Volunteer


Ex-Law Enforcement Officers
(Retired, resigned, local, state, and federal)
Volunteer positions available:
  • Law Enforcement Advisory Committee
  • Assistant to the office of Chief of Investigations
  • Info, intel & evidence preparation & packaging
  • Assistant to the Chief Law Enforcement Liaison Officer
  • Assistance in Investigations

Requirements:

  • Verifiable credentials
  • Background check

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Technical Volunteers
Volunteer positions available:
  • .NET programming Supervisor/Lead
  • PHP programming Supervisor/Lead
  • .NET programmers
  • PHP programmers
  • SQL database Supervisor/Lead
  • DBAs

Requirements:

  • Minimum 2 years .NET (preferred) and/or PHP programming experience.
  • SQL &/or mySQL Stored Procedures experience.
  • Ability to search through and parse text files.
  • Ability to work as a Team Player.
  • Ability to communicate well within your team.
  • Ability to work remotely and own appropriate development & FTP software.
  • Experience in data security is a plus, but not required.
  • Experience with AI is a plus, but not required.
  • Background check

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Project Volunteers
Volunteer positions available:
  • Project Managers with IT or business background
  • Business Analysts with IT or business background

 Requirements:

  • Project Managers should possess multi-national team experience, but is not required. PMP preferred.
  • Business Analysts must possess requirements documentation experience.
  • Background check

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Education Volunteers

No fraud prevention or recognition experience required

Volunteer positions available:
  • Assistant to Course Developer
  • Educational Web Site Developer
  • Teaching Tools For Educators Developer
  • Work Shop Content Developer
  • Seminar Content Developer
  • Accreditation Facilitator
  • Educating cultural groups residing in the US and Canada whose primary language is not English

Requirements:

  • Assistant to Course Developer
    • Teaching experience: Middle School through adult
    • Experience in writing course outlines
    • Experience in writing course intro
    • Ability to mold course content to best suit adult social groups
    • Background check
  • Educational Web Site Developer

    • Teaching experience: pre-school through 12

    • Ability to mold web site content and feel to best suit grade level or social group

    • Web site development experience. Test will be given.

    • Background check

  • Teaching Tools For Educators Developer

    • Teaching experience: pre-school through post-grad

    • Ability to develop course outlines

    • Ability to determine best tools for educators to address grade level

    • Background check

  • Work Shop Content Developer

    • Experience in developing Work Shop materials and content

    • Experience in organizing Work Shop sessions

    • Background check

  • Seminar Content Developer

    • Experience in developing seminar materials and content

    • Experience in organizing seminars

    • Experience in contacting qualified speakers

    • Background check

  • Accreditation Facilitator

    • Knowledge of requirements for accreditation

    • Knowledge of venues to apply for accreditation

    • Experience in obtaining accreditation

    • Background check

  • Educating cultural groups residing in the US and Canada whose primary language is not English

    • A good command of English

    • Complete fluency in both the language and culture of the chosen group

    • Ability to advise Course Developer and content developers in properly addressing fraud prevention so as to be clearly understood by the chosen group

    • Background check

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Administrative Assistant Volunteers

No fraud prevention or recognition experience required.
Proximity to the corporate officer is desirable but not required.

Volunteer positions available:
  • Assistant to the CEO (Chicago, IL)
  • Assistant to the Chief Security Officer (Houston, TX)

Requirements:

  • Organizational skills a must
  • The ability to quickly grasp the duties of the CEO or Chief Security Officer
  • The ability to field emails and telephone calls
  • Professional telephone skills: tact and diplomacy, grammar and spelling
  • Professional letter writing skills: tact and diplomacy, grammar and spelling
  • Computer skills
  • Fully licensed and up to date anti-virus software installed.
  • MS Excel, Visio ownership and experience is a plus.
  • Proximity to the corporate officer desirable but not essential
  • Background check

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Legal Consultants

Volunteer Positions Available:
  • Assistant to Senior Fraud Victim Advocate, Certified Fraud Examiner.
    • Legal consultants to work with attorneys who are not familiar with white collar crime.

Requirements:

  • Attorneys with experience

  • CFEs with expert witness training and experience

  • CFEs with case prep. training and experience

  • Forensic accountants

  • Retired brokers/traders/investment bankers

  • Background check

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Scam Email Analysis & Processing

Volunteer Positions Available:
  • Email Analysts
    • Determine true originating IP
    • Recognize Header alterations
    • Determine category of scam (no experience required)
    • Pinpoint key phrases and information in text (no experience required)
    • Enter data into research database

Requirements:

  • Fluent in English
  • Email tracking experience a must
  • A high degree of discernment and correlation
  • Background check

 

^Top


Bank Liaison Advisory Volunteer

Volunteer Positions Available:

  • Bank Liaison
    • Advise on interaction with bank collection departments
    • Research banking laws local and federal
    • Research debt laws local and federal

Requirements:

  • At least 10 years experience in commercial banking
  • Working knowledge of banking law
  • Familiarity with debt law a plus, but not required
  • Research skills
  • Background check

Fraud Prevention Specialist Volunteer

Volunteer Positions Available:

  • Fraud Prevention Specialist
    • Issue pre-emptive warnings to suspected victims
    • Issue pre-emptive warnings to targeted victims
    • Issue warnings to victims currently involved

Requirements:

  • English as a first language or superior language skills
  • Working knowledge of the primary scam types
  • Client email system (Outlook, Thunderbird, etc.) on local machine

  • Military Romance Scam Prevention Specialist (MRS-PS)
    • Analysis of military themed Romance Scam emails
    • Investigate to identify / locate true individual being impersonated
    • Report findings to CSO and dating site.
    • Enter data into research database
    • Followup / audit on reported profiles

Requirements:

  • Fluent in English
  • Experience with Reverse Image Search
  • Email tracking experience preferred
  • A high degree of discernment and correlation
  • Background check

If you wish to join this important team, please fill in the form below.

FraudAid Volunteers

Volunteer Form


Full Name
Phone Number
Email Address
Verify Email
Street Address
Street Address 2
City, State, Zip
U.S. & Canada
Country
Age
Education High School College years 1 2 3 4 Grad? Degree
Position(s)
Multiple positions in multiple classifications may be applied for.
Law Enforcement Only

Advisory Committee
Assist the COI
Intelligence Preparation
Assist the CLELO
Assist in Investigations

Technical

.NET Programming Lead
PHP Programming Lead
SQL DB Lead
.NET Programmer
PHP Programmer
DBA

Project

Project Manager
Business Analyst

Education Volunteers

Assistant to Course Developer
Educational Web Site Developer
Tools For Educators Developer
Work Shop Content Developer
Seminar Content Developer
Accreditation Facilitator
Bi-lingual cultural educator

Administrative Assistants

Assistant to CEO
Assistant to CSO

Legal Consultants

Assistant to SFVA

Scam Email Analysis

Email Analyst

Bank Liaison Advisory

Bank Liasion

Fraud Prevention Specialists

Fraud Prevention Specialist
Military Romance Scam Prevention Specialist (MRS-PS)

Tell us why you wish to volunteer. Paste or type cover letter here.

 Applications will not be accepted without a resume or C/V
Paste text based resume or CV here.