Remote Fraud Detection Expert; Enterprise & AML
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-11-01
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Finance & Banking
Financial Crime, AI Evaluation, Crypto & DeFi
Mercor is seeking a Fraud Detection Expert for a remote contract role. You will construct enterprise fraud scenarios for large-scale monitoring, covering AML, identity theft, and card-network fraud. Leverage tools like SAS Fraud Management, Actimize, and Feedzai while applying ML-driven detection models and KYC/AML frameworks.
You will own F500-scale fraud programs and contribute to complex regulatory reporting cycles, working with senior stakeholders across Fortune 500 environments.
We are currently recruiting a Remote Fraud Detection Expert (Enterprise & AML) for our team in United Kingdom.
For the Remote Fraud Detection Expert (Enterprise & AML) position at Mercor, we are reviewing applications now.
Step into the Remote Fraud Detection Expert (Enterprise & AML) role at Mercor in United Kingdom and grow with us.
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