FRAUD DETECTION EXPERT - FINANCIAL CRIMES

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities • Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions. • Build tasks across F500 payment fraud, account takeover, identity theft, AML , synthetic identity fraud, and merchant/card network fraud. • Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transaction monitoring platforms. • Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models , network/link analysis, KYC/AML frameworks, and BSA compliance. • Author rubrics that distinguish authentic enterprise fraud investigation judgment from generic textbook or certification-exam-level recall. Qualifications Must-Have • 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution. • Direct ownership of F500 -scale fraud detection programs, investigation caseloads, or transaction monitoring systems. • Fluency in enterprise fraud detection tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and case escalation. Preferred • Prior rubric, fraud-investigation training curriculum, or case documentation authorship. Application Process (Takes 20–30 mins to complete) • Upload resume • AI interview based on your resume • Submit form Resources & Support • For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome • For any help or support, reach out to: support@mercor.com PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.