Fraud Detection Specialist - Enterprise

Mercor; Mumbai; On-site; INR 4,000,000 - 7,000,000; Full time

Job summary

Mercor is seeking senior fraud detection professionals to craft evaluation tasks for AI systems operating in Fortune 500 enterprise fraud and financial crimes contexts. You will design scenarios, draft reference outputs, and author rubrics that capture how senior F500 operators think.

Join a team building workflows for large-scale transaction monitoring, AML, and regulatory reporting cycles, with exposure to SAS, Actimize, and Feedzai platforms in a fintech/enterprise setting.

Qualifications

• 5+ years in fraud detection or AML at a Fortune 500 bank or payments company.
• Direct ownership of F500-scale fraud programs or monitoring systems.
• Fluency with enterprise fraud tooling and regulatory reporting (FinCEN, BSA/AML).
• Experience with rubrics, training curricula, or case documentation is a plus.
• Familiarity with law enforcement coordination and escalation processes.

Responsibilities

• Design enterprise fraud scenarios for large-scale transaction monitoring.
• Draft reference outputs and rubrics to capture senior operator judgment.
• Develop tasks for fraud across AML, account takeover, and payment fraud.
• Produce reference risk models and executive-level narratives.
• Collaborate with stakeholders across Fortune 500 environments.

Skills

Fraud detection

Financial crimes investigation

AML compliance

Regulatory reporting

Rubric development

Stakeholder communication

Tools

SAS Fraud Management

Actimize

Feedzai

Enterprise case management

Transaction monitoring platforms

Job description

Role Overview

• Mercor is seeking senior fraud detection professionals to build evaluation tasks for AI systems operating in Fortune 500 enterprise fraud and financial crimes contexts.

• The workflows are calibrated to the transaction scale, adversarial sophistication, and financial-loss stakes of Fortune 500 banks, payment companies, and large enterprises.

• Contributors design enterprise fraud detection scenarios, draft reference outputs, and write rubrics that capture how senior F500 fraud and financial crimes operators think.

Key Responsibilities

• Construct enterprise fraud scenarios spanning large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles (SARs, CTRs) at F500 institutions.

• Build tasks across F500 payment fraud, account takeover and identity theft, anti-money laundering (AML), synthetic identity fraud, and merchant/card network fraud.

• Develop fraud operations scenarios involving tools such as SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms in F500 stacks.

• Apply enterprise fraud detection methodologies (rules-based and ML-driven detection models, network/link analysis, KYC/AML frameworks, BSA compliance) and produce reference investigation reports, risk models, and executive-level fraud narratives.

• Author rubrics that distinguish authentic enterprise fraud investigation judgment from generic textbook or certification-exam-level recall.

Ideal Qualifications

• 5+ years working in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution (JPMorgan Chase, Visa, PayPal, American Express, Wells Fargo).

• Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.

• Fluency in enterprise fraud detection tooling and methodologies, plus understanding of how F500 regulatory reporting (FinCEN, BSA/AML), law enforcement coordination, and case escalation actually work.

• Prior rubric, fraud-investigation training curriculum, or case documentation authorship is a plus.