Fraud Detection Expert - Financial Crimes

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 F500 payment fraud, account takeover, identity theft, AML, synthetic identity fraud, and merchant/card network fraud. Develop fraud operations scenarios using tools like 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, payments company, or financial institution. Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems. Fluency in enterprise fraud detection tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and case escalation. Preferred Prior rubric, fraud-investigation training curriculum, or case documentation authorship. Application Process (Takes 20–30 mins to complete) Upload resume AI interview based on your resume Submit form 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: support@mercor.com PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity. ,

Construct enterprise fraud scenarios for large-scale transaction monitoring and complex regulatory reporting at Fortune 500 institutions. Develop fraud operations scenarios and author rubrics to distinguish professional investigation judgment from basic knowledge.

Requires 5+ years of experience in fraud detection or AML compliance at a Fortune 500 financial institution. Must have direct ownership of large-scale fraud programs and fluency in enterprise detection tooling.

Relevées dans la description du poste. Confirmez les exigences importantes ci-dessus.

• Fraud Detection
• Financial Crimes Investigation
• AML Compliance
• Transaction Monitoring
• SAS Fraud Management
• Actimize
• Feedzai
• KYC
• BSA Compliance
• Network Analysis
• Link Analysis
• ML-driven Detection
• Regulatory Reporting
• Case Management
• Identity Theft Detection
• Synthetic Identity Fraud

• Finance & Accounting
• Security & Safety
• Data & Analytics
• Legal
• Consulting

Expérience minimale

5+ ans

Postuler avant le

5 sept. 2026

Langue de l’offre

anglais

Heures de travail

40 heures par semaine

Exigences de lieu

Country, Greater Montreal Metropolitan Area

Niveau d’expérience

Not Applicable