欺诈检测专家 - 金融犯罪
Fraud Detection Expert - Financial Crimes
Mercor将顶尖的创意和技术人才与领先的AI研究实验室联系起来。公司总部位于旧金山，我们的投资者包括Benchmark、General Catalyst、Peter Thiel、Adam D'Angelo、Larry Summers和Jack Dorsey。
职位：欺诈检测专家
类型：合同制
薪酬：每小时60-70美元
地点：远程
岗位职责
- 为财富500强机构构建企业欺诈场景，包括大规模交易监控、多利益相关方调查工作流程和复杂监管报告周期。
- 在财富500强支付欺诈、账户盗用、身份盗窃、反洗钱（AML）、合成身份欺诈以及商户/卡网络欺诈等领域开展任务。
- 使用SAS Fraud Management、Actimize、Feedzai以及企业案例管理/交易监控平台开发欺诈运营场景。
- 应用企业欺诈检测方法，包括基于规则和机器学习驱动的检测模型、网络/链接分析、KYC/AML框架和BSA合规性。
- 编写评分标准，区分真实的企业欺诈调查判断与通用教科书或认证考试水平的记忆。
任职要求
必须具备
- 在财富500强银行、支付公司或金融机构从事欺诈检测、金融犯罪调查或反洗钱（AML）合规工作5年以上。
- 直接负责财富500强规模的欺诈检测项目、调查案件量或交易监控系统。
- 熟练掌握企业欺诈检测工具和方法，了解财富500强监管报告、执法部门协作和案件升级流程。
优先考虑
- 有编写评分标准、欺诈调查培训课程或案例文档的经验。
- 申请流程（需20-30分钟完成）
- 上传简历
- 基于简历的AI面试
- 提交表单
资源与支持
- 有关面试流程和平台信息的详细内容，请查看：
- 如有任何帮助或支持需求，请联系：
备注：我们的团队每天都会审核申请。请完成AI面试和申请步骤，以获得此次机会的考虑。
最初发布于Himalayas
查看英文原文
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