Fraud Detection Expert - Fully Remote | Upto $70/Hr

Mercor; San Francisco (CA); Hybrid; GBP 62,000 - 72,000; Part time

Job summary

Mercor is seeking a Fraud Detection Expert on a contract basis for remote work. The role focuses on building enterprise fraud scenarios, supporting large-scale transaction monitoring, and complex regulatory reporting for Fortune 500 clients.

You will work with tools like SAS Fraud Management, Actimize, and Feedzai, applying ML-driven models and rules-based detection while ensuring regulatory compliance and robust case escalation processes.

Qualifications

• 5+ years in fraud detection, financial crimes or AML at a Fortune 500 bank or institution.
• Direct ownership of large-scale fraud detection programs.
• Fluency in enterprise fraud detection tooling and methodologies.
• Understanding of Fortune 500 regulatory reporting and case escalation.

Responsibilities

• 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, 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.

Skills

Fraud detection

AML compliance

Case escalation

Enterprise tooling

Tools

SAS Fraud Management

Actimize

Feedzai

Case management platforms

Job description

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

Role Responsibilities

• 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.

Qualifications

Must-Have

• 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.

Preferred

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

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: [e-mail]