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.

📌 Fraud Detection Expert Newcastle
🏢 Mercor
📍 Newcastle