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Fraud Detection Expert - Fully Remote
Remote / Online - Candidates ideally in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-10-15
San Francisco, San Francisco County, California, 94199, USA
Listing for:
Mercor
Remote/Work from Home
position Listed on 2026-10-15
Job specializations:
-
Finance & Banking
Financial Crime, AI Evaluation, Crypto & DeFi
Job Description & How to Apply Below
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
, 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.
- 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.
- Prior rubric, fraud-investigation training curriculum, or case documentation authorship.
- For details about the interview process and platform information, please check:
- For any help or support, reach out to:
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