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Why this grade This listing scored 44/100, which is a D. It lost the most ground on pay transparency. See the breakdown
- Description depth 20 / 20 How much the posting actually says about the work, measured in characters of real text.
- Pay transparency 12 / 25 A published salary range, worth more than any other single factor because it is what a candidate cannot find out without applying.
- Corroboration 10 / 10 Whether more than one source carries this listing.
- Remote clarity 8 / 15 Whether "remote" means anywhere, or is quietly restricted to one country.
- Freshness 4 / 15 How recently it was posted. Older postings are likelier to be filled or abandoned.
- Role specificity 0 / 10 Whether the listing is tagged well enough to tell what the role actually is.
-10 Ghost-job penalty — Deducted for signals that this posting may not be a real, currently-open role — staleness, repeated relisting, or talent-pool language.
Every figure above is arithmetic over the posting itself — its salary field, its text, its age, its tags and how many sources carry it. How the grades work →
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
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Where this listing came from
- 22 Aug 2026 Himalayas first sighting
Seen on 1 board over 7 days.