Job Overview
Job description
- Salary:
- USD 60 - 70 per hour
- Location:
- Australia
- 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.
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:
Additional Information
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
- Role:
- Fraud Detection Expert - Fully Remote | Upto $70/hr
- Job Type:
- Full Time
Company profile
mercor
mercor.comMercor is an AI data company that connects domain experts across hundreds of professional fields with frontier AI labs and enterprises. Experts on its platform train and evaluate AI models, and its APEX benchmark family measures how AI performs on real-world professional work. Mercor Enterprise helps large companies capture how their most skilled people work and turn that expertise into AI agents. Founded in 2023, the company has offices in San Francisco, NYC and London.
- Founded
- 2023
- Funding Stage
- Series C
