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Fraud Detection Expert - Financial Crimes
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-10-11
Listing for:
Mercor
Full Time
position Listed on 2026-10-11
Job specializations:
-
Finance & Banking
Financial Crime
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 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.
- 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.
- 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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