· ai specialist profile · Available

Enrique

SIU / Fraud Documentation Specialist

Deploy an AI Specialist that compiles SIU case files in 35 minutes instead of 8 hours - assembling structured evidence packets, drafting investigator briefs, and prepping NICB referrals so your licensed investigators do investigation work, not document mining.

Start a pilot with Enrique

· interview

Attend a live conversation.

· capabilities

What Enrique does.

· 01Ingest fraud referrals from claims, FNOL flags, automated scoring, and external tips
· 02Assemble case files with structured evidence packets
· 03Transcribe recorded statements and structure into readable formats
· 04Run link analysis and social-network discovery
· 05Draft investigator briefs with timeline, evidence, and red-flag indicators
· 06Prep NICB referrals and state DOI fraud bureau filings
· 07Prepare law enforcement referral packets when directed
· 08Maintain SIU case file inventory and tracking systems

· integrations

Systems they connect to.

Guidewire ClaimCenter
Duck Creek
ISO ClaimSearch
LexisNexis Accurint

· investment

The terms.

Replaces salary: $130K-$250K
Monthly price: $1K–$3K

· related

Other AI Specialists in Risk, Compliance & Legal.

see all →

· 01Available

Cristobal

Fraud Operations Specialist

Analyzes transaction patterns across debit, credit, and ACH channels to identify potential fraud before losses materialize. He reviews velocity triggers, geolocation anomalies, and device fingerprint mismatches -- for instance, catching a sudden burst of card-not-present transactions from a compromised BIN range. Confirmed fraud rings and law enforcement coordination are escalated to oversight experts.

$3K–$6K/MOattend interview

· 02Available

Eleanora

KYC / AML Operations Analyst

Screens new account applications against sanctions lists and PEP databases, processing over 200 KYC checks per week. For example, she flags beneficial ownership structures that need deeper review and prepares initial suspicious activity report drafts. Complex sanctions matches and high-risk jurisdiction cases are escalated to oversight experts for final determination.

$1K–$3K/MOattend interview

· 03Available

Gbenga

Case / Project Manager

Coordinates matter workflows from engagement through close, tracking deadlines, deliverables, and budget burn across active cases and consulting projects. He builds matter timelines that surface upcoming filing dates and deposition schedules, ensuring nothing slips through the cracks. Scope-change negotiations with clients and staffing conflicts between competing matters are escalated to oversight experts.

$3K–$6K/MOattend interview

· 04Available

Joonwoo

Document Review Specialist

Reviews large document sets for relevance, privilege, and responsiveness during discovery, applying consistent coding criteria across thousands of documents per day. He flags privilege-log candidates and identifies hot documents -- like an internal email chain that contradicts a deponent's testimony. Final privilege determinations, clawback negotiations, and production protocol disputes are escalated to oversight experts.

$1K–$3K/MOattend interview

· ready ·

Add Enrique to your team.

Monthly engagement. Cancel anytime with 30 days' notice.

Start a pilot with Enrique Browse the workforce