FRAUD ANALYST - RISK ASSESSMENT
mercor
Full-timemid€15-25/hour
Job description
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 Analyst – Content & Reviews Abuse
Type: Contract
Compensation: $15–$25/hour
Location: Remote
Role Responsibilities
• Investigate ambiguous cases end-to-end, turning findings into data-backed conclusions that keep user trust as the top priority.
• Pull together varied data sources and signals to trace deceptive or manipulative activity, and help design new detection experiments.
• Document findings clearly with a well-reasoned narrative backed by concrete evidence so others can act on your conclusions.
• Collaborate with product, engineering, and operations stakeholders to address evolving abuse patterns.
• Build specialized subject-matter expertise across various forms of abuse.
Qualifications
Must-Have
• Bachelor's degree in a technical discipline, or equivalent hands-on experience.
• 4+ years analyzing data—spotting trends, building summary stats, turning raw data into decisions.
• 4+ years working end-to-end on ambiguous, open-ended analytical projects.
• Comfortable with SQL and Python for analysis; strong problem-solving instincts and efficient execution.
• Strong written/verbal communication, including translating dense policy concepts into plain language.
• Track record presenting analytical findings to senior stakeholders.
• Able to produce thorough case write-ups and detailed observation notes.
Preferred
• Familiarity with how fraud/abuse evolves on online platforms over time.
• Background in program or policy management, customer/merchant experience, or business strategy.
• Exposure to content moderation, policy enforcement, customer support, or policy design.
• Sharp problem-solving and critical-thinking instincts with strong attention to detail.
• Some familiarity with AI/ML or generative AI concepts.
• CFE/ACFE certification a plus.
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.
Skills
SQLPython