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First seen by our source: 20 days ago

Fraud Detection Specialist - Enterprise

@ Mercor

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Toronto, Ontario

$60–$70/hr5+ years experience
Apply now
SIGNALS

Overview

Mercor is hiring fraud detection experts on a remote contract at $60 to $70 per hour. The work is building enterprise fraud scenarios, investigation tasks and rubrics for AI research labs, covering transaction monitoring, AML and card network fraud.

Pay:

$60–$70 an hour

Responsibilities:

  • Construct enterprise fraud scenarios for transaction monitoring and investigation workflows
  • Build tasks across payment fraud, account takeover, identity theft and AML
  • Develop fraud operations scenarios using SAS Fraud Management, Actimize and Feedzai
  • Author rubrics distinguishing authentic investigation judgment from textbook recall

Requirements summary:

  • 5+ years in fraud detection, financial crimes or AML at a Fortune 500 institution
  • Direct ownership of F500-scale fraud programs or transaction monitoring systems
  • Fluency in enterprise fraud detection tooling and methodologies
  • Understanding of regulatory reporting, law enforcement coordination and case escalation
  • Prior rubric or training curriculum authorship preferred

Tools & skills

SAS Fraud ManagementActimizeFeedzai
Source and dates

Source type not verified · manatal

Employer posting date
Not provided
First seen by our source
2026-10-17
Source record updated
2026-10-17

These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.

Job details

SenioritySenior
DepartmentBusiness operations
Experience5+ years
Travelair: none · ground: none
Work settingHome
PositionMostly sitting
Physical demandsphysical low · computer high
LanguagesEnglish

Summary and details written by AI from the posting; the employer’s posting is the authority.

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Mercor

Saved company profile

Historical company information from a saved The Jobs API profile (LinkedIn/Crunchbase fields). It is not live-verified; figures may have changed. Missing values remain unknown.

We connect human expertise with leading AI labs and enterprises to train frontier models.

Full company description

Mercor is defining the future of work. We connect human expertise with leading AI labs and enterprises to train frontier models.

LinkedIn followers
654,507
People associated on LinkedIn
5,250
Reported office locations
  • San Francisco, California 94105, US
Business categories
  • Employment
  • Software
  • Recruiting
  • Data Collection and Labeling
  • Artificial Intelligence (AI)
  • Machine Learning
Other recorded names
  • Mercor
Profile identifies a recruitment agency
Yes
Reported total investment
483,600,000

Currency and observation date were not supplied; this is not a current valuation or a funding round.

View all jobs Website

Mercor is defining the future of work. We connect human expertise with leading AI labs and enterprises to train frontier models.

FieldValue
IndustrySoftware Development
Company size51-200 employees
HeadquartersSan Francisco, California
Organization typePrivately Held
Year founded2023
Open jobs on Jobsy1,626
LinkedInView page
Job description

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 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.

Qualifications

Must-Have

  • 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: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: [email protected]

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.

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