Job Overview

Job Type

Contractor

Pay

$60–$70/hour

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Job description

Salary:: USD 60 - 70 per hour
Location:: United Kingdom
Work arrangement:: Remote

Role Summary

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 payment fraud , account takeover , identity theft , anti-money laundering (AML) , synthetic identity fraud , and merchant/card network fraud .

Develop fraud operations scenarios using tools such as 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.

Requirements

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