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.
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.
Qualifications
Must-Have
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.
Preferred
Prior rubric, fraud-investigation training curriculum, or case documentation authorship.
Application Process (Takes 20–30 mins to complete)
Upload resume
AI interview based on your resume
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Resources & Support
For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
For any help or support, reach out to: support@mercor.com
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
Numbers & Facts
Location
San Francisco, California (Remote)
Salary
$60–$70 Per Hour
Skills
Artificial Intelligence (AI)unmatched
Benchmarkingunmatched
Case Managementunmatched
Customer Escalationsunmatched
Financeunmatched
Financial Fraudunmatched
Fortune 500 Customersunmatched
Fraud Investigationunmatched
Know Your Customer (KYC)unmatched
Law Enforcementunmatched
Machine Toolunmatched
Money Launderingunmatched
Network Performance/Analysisunmatched
Network Securityunmatched
Regulatory Reportsunmatched
Research Laboratoryunmatched
Transaction Processing/Managementunmatched
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