Remote Enterprise Fraud Detection Specialist

Mercor; San Francisco (CA); A distancia; GBP 62.000 - 72.000; A tiempo parcial

Descripción de la vacante

Mercor is seeking a Fraud Detection Expert for a remote, contract role. You will design enterprise fraud scenarios and oversee monitoring workflows across large-scale transactions and regulatory reporting cycles.

The position requires 5+ years in fraud detection or AML, ownership of major fraud programs, and expertise with SAS Fraud Management, Actimize, and Feedzai. Strong knowledge of KYC/AML and regulatory reporting is essential.

Formación

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

Responsabilidades

• Construct enterprise fraud scenarios for large-scale transaction monitoring and regulatory reporting cycles.
• Build tasks across payment fraud, account takeover, identity theft, AML, synthetic identity fraud, and merchant/card network fraud.
• Develop fraud operations scenarios using SAS Fraud Management, Actimize, Feedzai, and enterprise case management platforms.
• Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models, network/link analysis, and KYC/AML frameworks.
• Author rubrics that distinguish authentic enterprise fraud investigation judgment from generic recall.

Conocimientos

Fraud detection

AML compliance

Transaction monitoring

Regulatory reporting

Herramientas

SAS Fraud Management

Actimize

Feedzai

Descripción del empleo

Mercor is seeking a Fraud Detection Expert for a remote, contract role. You will design enterprise fraud scenarios and oversee monitoring workflows across large-scale transactions and regulatory reporting cycles.

The position requires 5+ years in fraud detection or AML, ownership of major fraud programs, and expertise with SAS Fraud Management, Actimize, and Feedzai. Strong knowledge of KYC/AML and regulatory reporting is essential.