Fraud Detection Specialist - Enterprise

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.