Remote Enterprise Fraud Detection Specialist

mercor; United States; Remote; USD 83.000 - 96.000; Vollzeit

Zusammenfassung

Mercor is seeking a Fraud Detection Expert for a remote contract role. You will build enterprise fraud scenarios and oversee multi-stakeholder investigations for large-scale financial transactions.

The role emphasizes ownership of fraud programs and fluency with leading detection tooling across AML, regulatory reporting, and incident management. Ideal candidates bring 5+ years in fraud or AML at a Fortune 500 institution, deep knowledge of SAS, Actimize, and Feedzai, and experience documenting

Qualifikationen

• 5+ years in fraud detection, financial crimes investigation, or AML 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.

Aufgaben

• Construct enterprise fraud scenarios for large-scale transaction monitoring and multi-stakeholder investigations.
• Build tasks across payment fraud, account takeover, AML, synthetic identity fraud, and merchant/card network fraud.
• Develop fraud operations scenarios using SAS Fraud Management, Actimize, Feedzai, and case management platforms.
• Apply fraud detection methodologies including rules-based and ML-driven models, network/link analysis, and KYC/AML frameworks.
• Author rubrics distinguishing authentic enterprise fraud judgment from rote memorization.

Kenntnisse

Fraud detection

Financial crimes investigation

AML compliance

Regulatory reporting

Enterprise FRM tools

Tools

SAS Fraud Management

Actimize

Feedzai

Jobbeschreibung

Mercor is seeking a Fraud Detection Expert for a remote contract role. You will build enterprise fraud scenarios and oversee multi-stakeholder investigations for large-scale financial transactions.

The role emphasizes ownership of fraud programs and fluency with leading detection tooling across AML, regulatory reporting, and incident management. Ideal candidates bring 5+ years in fraud or AML at a Fortune 500 institution, deep knowledge of SAS, Actimize, and Feedzai, and experience documenting