Fraud Investigator - Fully Remote | Upto $70/hr

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: 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.

Construct complex enterprise fraud scenarios and investigation workflows for Fortune 500 institutions. Develop detection rubrics and operational scenarios using industry-standard tools like SAS and Actimize.

Requires over 5 years of experience in fraud detection or AML compliance at a Fortune 500 financial institution. Must have direct ownership of large-scale fraud programs and fluency in enterprise detection tooling.

Identified from the job description. Confirm important requirements above.

• Fraud Detection
• Financial Crimes Investigation
• AML Compliance
• Transaction Monitoring
• SAS Fraud Management
• Actimize
• Feedzai
• KYC
• BSA Compliance
• Network Analysis
• Link Analysis
• Case Management
• Regulatory Reporting
• Identity Theft Detection
• Account Takeover Prevention
• ML-driven Detection

• Finance & Accounting
• Security & Safety
• Legal
• Data & Analytics
• Consulting

Minimum experience

5+ years

Apply by

Sep 10, 2026

Posting language

English

Working hours

40 hours per week

Location requirements

Country, Toronto, Ontario, Canada

Seniority

Not Applicable