Fraud Investigator - Fully Remote Upto $70 HR

### 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:** * **For any help or support, reach out to:** **_PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity._** Originally posted on [Himalayas](https://himalayas.app)