More jobs:
Fraud Detection Expert - Fully Remote
Remote / Online - Candidates ideally in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-09-23
Indianapolis, Hamilton County, Indiana, 46262, USA
Listing for:
mercor
Remote/Work from Home
position Listed on 2026-09-23
Job specializations:
-
Finance & Banking
Financial Crime, AI Evaluation, Crypto & DeFi
Job Description & How to Apply Below
Location: Indianapolis
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
- 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, Actimise, 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.
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×