About the role
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 payment fraud, account takeover, identity theft, anti-money laundering (AML), synthetic identity fraud, and merchant/card network fraud.
Develop fraud operations scenarios using tools such as 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 or financial institution.
Direct ownership of F500-scale fraud detection programs or transaction monitoring systems.
Fluency in enterprise fraud detection tooling and methodologies.
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)
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Originally posted on Himalayas