Fraud Detection Specialist - Enterprise

mercor; San Francisco (CA); Híbrido; GBP 62 000 - 73 000; Tempo parcial

Resumo da oferta

Mercor is seeking a seasoned Fraud Detection Expert for a remote, contract-based role. You will construct enterprise fraud scenarios, oversee large-scale transaction monitoring programs, and develop detection approaches across multiple fraud domains.

Applicants should have 5+ years in fraud detection/AML at a Fortune 500 institution, ownership of large-scale programs, and fluency with enterprise fraud tooling and regulatory reporting requirements.

Qualificações

• 5+ years in fraud detection or AML at a Fortune 500 bank or financial institution.
• Direct ownership of F500-scale fraud programs or transaction monitoring systems.
• Fluency with enterprise fraud detection tooling and methodologies.
• Understanding of F500 regulatory reporting and case escalation.

Responsabilidades

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

Conhecimentos

Fraud detection

AML compliance

Regulatory reporting

Case escalation

Data analysis

Ferramentas

SAS Fraud Management

Actimize

Feedzai

Case management

Descrição da oferta de emprego

About the job

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.