Fraud Detection Expert - Fully Remote | Upto $70/hr
关于工作的职位，默科尔将精英创意和技术人才与领先的人工智能研究实验室联系起来。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：合同赔偿：$60$70/小时 地点：远程角色责任 ·构建企业欺诈场景用于大型交易监控，多利益相关方调查工作流程以及富士顿500个机构复杂的监管报告周期。·跨付款欺诈，账户收购，身份盗窃，反洗钱 (AML),合成身份欺诈和商人和卡网络欺诈。·使用 SAS 欺诈管理，Actimize,Feedzai 和企业案例管理/交易监控平台开发欺诈操作场景。·应用企业欺诈检测方法，包括基于规则的和 ML 驱动的检测模型，网络/链接分析，KYC/AML 框架和 BSA 合规性。·作者标题将真正的企业欺骗调查判断与通用教科书或认证考试水平召回区分开。资格必须有5年以上的欺诈检查，金融犯罪调查或 Fortune500银行或金融机构 AML 合规性等职业。· 直接拥有 F500规模的欺诈检测计划或交易监控系统。· 企业欺诈检查工具和方法流利性。·了解 F500法规报告，执法协调和案件升级。优先事项 · 前列科目，欺诈调查培训课程或案例文档作者。申请过程 （需要20~30分钟才能完成）· 上传简历 ·基于你的简历进行人工智能面试 ·提交表资源 & 支持 · 请查看有关采访进程和平台信息的详情：·任何帮助或支持，请联系：PS:我们的团队审查应用程序。你可以完成 AI 面试和申请步骤，以便考虑这个机会。
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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:
- 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