At a Glance
- Tasks: Create and manage fraud detection scenarios for major financial institutions.
- Company: Join a leading AI research lab with top-tier investors.
- Benefits: Competitive hourly rate, remote work flexibility, and impactful projects.
- Other info: Opportunity to shape fraud investigation methodologies and grow your career.
- Why this job: Make a difference in financial security while working with elite talent.
- Qualifications: 5+ years in fraud detection or AML compliance at a Fortune 500 company.
The predicted salary is between 70 - 70 $ per hour.
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.
Fraud Detection Expert - Financial Crimes in Newcastle employer: Mercor
At Mercor, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As a Remote Regulatory Response Specialist, you'll enjoy the flexibility of working from anywhere while contributing to cutting-edge financial AI solutions. We offer competitive benefits, ongoing professional development opportunities, and a collaborative environment that values your expertise and insights.
