Fraud Detection Expert - Fully Remote | Upto $70/hr
$70 per hourMercor
Job Description
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:
- For any help or support, reach out to: View email address on us.fitly.work
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
Vacancy posted 11 days ago
Similar jobs that could be interesting for youBased on the Fraud Detection Expert - Fully Remote | Upto $70/hr in New York, NY vacancy
$70 per hour
...Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: B2B Sales Expert (3+ YOE, US Only) Type: Contract Compensation: $50–$70/hour Location: Remote Role Responsibilities Generate and qualify pipeline through outbound efforts,...Remote workContract workSummer workMercor
New York, NY11 days ago$70 per hour
...Position: Retail Banking Expert Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities... ...credit risk and underwriting, fraud prevention, and customer experience... ...CRM platforms , and fraud detection/AML monitoring tools in F50...Remote jobFraudContract workSummer work$70 per hour
...specialized chemistry topics. No prior AI/ML experience is required — we'll train you on the workflow. What you'll do Write expert‑level prompts across specialized chemistry topics. Evaluate and annotate model responses for scientific accuracy, helpfulness, and...Remote workPart timeImmediate startObsidian
United States4 days ago$70 per hour
...Summers , and Jack Dorsey . Position: Application Users - Linux Ubuntu 24.04 Expert - Professionals Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities Evaluate the usability and functionality of Linux Ubuntu...Remote jobContract workSummer work$110 per hour
.... Position: Private Detectives and Investigators Type:... ...Contract Compensation: $70–$110/hour Location: Remote Duration: 4–6 weeks... ...and case reporting. Provide expert feedback. Work... ...Detective, Licensed Investigator, Fraud Investigator, Insurance Investigator...Remote workFraudHourly payContract workSummer workImmediate startMercor
New York, NY2 days ago$80 per hour
...Dorsey . Position: Financial Compliance Expert (CL Funnel) Type: Contract Compensation: $80/hour Location: Remote Role Responsibilities Complete a 15-... ...monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance,...Remote jobFraudHourly payWeekly payContract workFor contractorsSummer work$100 per hour
...General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Office-Suite Experts Type: Contract Compensation: $70-$100/hour Location: Remote Commitment: 10-20+ hours/week Role Responsibilities Open and inspect downloaded office artifacts...Remote jobContract workSummer workWork at officeImmediate start$70 per hour
...support slides. Compensation Compensation: $70/hour Commitment Commitment: Flexible, 5-... ...(or more if desired) Location Location: Fully remote, work on your own schedule Start date... ...bids won, including orals deck production Expert-level PowerPoint and slide craftsmanship,...Remote workImmediate startFlexible hours$70 per hour
...language research summaries. Compensation: $70/hour Commitment: Flexible, 5-20 hours per week (or more if desired) Location: Fully remote, work on your own schedule Start date:... ...presentations and research communication Expert-level PowerPoint and slide craftsmanship,...Remote workImmediate startFlexible hours$60 - $70 per hour
...Fraud Detection Experts is a remote review track for evaluating AI outputs across fraud detection experts specialist operations workflows. Reviewers... ...must be authorized to work from US. Compensation $60–$70 / hr Application process Apply through AuraOne's...Remote jobFraudFor contractorsWork experience placement10 hours per week$70 per hour
...leadership presentations. Compensation $70/hour Commitment Flexible, 5-20 hours per week (or more if desired) Location Fully remote, work on your own schedule Start date ASAP... ...presentations delivered at significant venues Expert-level PowerPoint and slide craftsmanship,...Remote workImmediate startFlexible hours$70 per hour
...and messaging frameworks. Compensation $70/hour Commitment Flexible, 5-20 hours per week (or more if desired) Location Fully remote, work on your own schedule Start date ASAP... ...and playbooks adopted by large sales teams Expert-level PowerPoint and slide craftsmanship,...Remote workImmediate startFlexible hours$70 per hour
...and messaging frameworks. Compensation: $70/hour Commitment: Flexible, 5-20 hours per week (or more if desired) Location: Fully remote, work on your own schedule Start date:... ...playbooks adopted by large sales teams Expert-level PowerPoint and slide craftsmanship,...Remote workImmediate startFlexible hours$70 per hour
...stakeholder briefing slides. Compensation: $70/hour Commitment: Flexible, 5-20 hours per week (or more if desired) Location: Fully remote, work on your own schedule Start date:... ...and presentations for policymaker audiences Expert-level PowerPoint and slide craftsmanship,...Remote workImmediate startFlexible hours$120 per hour
...and Jack Dorsey . Position: Incident management / reliability / SRE Evaluator Type: Contract Compensation: $80–$120/hour Location: Remote Role Responsibilities Evaluate AI-generated artifacts against domain-specific quality rubrics. Identify factual, aesthetic, and presentation...Remote workContract workSummer workWork at officeMercor Inc
United States11 hours ago$70 per hour
...messaging/positioning frameworks. Compensation $70/hour Commitment Flexible, 5-20 hours per week (or more if desired) Location Fully remote, work on your own schedule Start date ASAP... ...campaign data into executive-ready slides Expert-level PowerPoint and slide craftsmanship,...Remote workImmediate startFlexible hours$110 per hour
...We are seeking U.S.-based experts with direct underwriting experience in the Excess & Specialty Insurance market, particularly underwriting SME/commercial accounts . Engagement Details Initial pilot: 4 experts Duration: 1 week Commitment: ~20 hours per...Remote workObsidian
United States1 day ago$120 per hour
...: Contract Compensation: $80–$120/hour Location: Remote Role Responsibilities Evaluate AI-generated artifacts against... ...improve AI model outputs. Collaborate with subject matter experts to ensure consistency and quality. Work independently and...Remote jobContract workSummer workWork at officeMercor
New York, NY29 days ago$70 per hour
...-tolerance questionnaires. Compensation $70/hour Commitment Flexible, 5-20 hours per week (or more if desired) Location Fully remote, work on your own schedule Start date ASAP... ...financial plan they can actually follow Expert-level document, spreadsheet, and slide craftsmanship...Remote workImmediate startFlexible hours- ...people in 32 countries. Overview Experian's Fraud Analytics & Commercialization operates... ...motivated Data Scientist to help build fraud detection models and features that identify high-... ...built for commercialization. This is a remote role and you will report into the Sr. Manager...Remote workFraudFull time
Experian
Remote14 days ago $70 per hour
...operational readiness checklists. Compensation: $70/hour Commitment: Flexible, 5-20 hours per week (or more if desired) Location: Fully remote, work on your own schedule Start date:... ...measurably reduced cost or cycle time Expert-level document, spreadsheet, and slide...Remote workImmediate startFlexible hours$70 per hour
...and delivering executive business reviews Expert-level PowerPoint and slide craftsmanship,... ...communication and attention to detail Compensation $70/hour Commitment Flexible, 5-20 hours per week (or more if desired) Location Fully remote, work on your own schedule Start date ASAP...Remote workImmediate startFlexible hours$70 per hour
...external newsletter drafts. Compensation $70/hour Commitment Flexible, 5-20 hours per week (or more if desired) Location Fully remote, work on your own schedule Start date... ...style or equivalent editorial standards Expert-level document, spreadsheet, and slide craftsmanship...Remote workImmediate startFlexible hours- ...Description Overview Experian's Fraud Analytics & Commercialization operates... ...motivated Data Scientist to help build fraud detection models and features that identify high-... ...for commercialization. This is a remote role and you will report into the Sr....Remote workFraudFull timeWork at officeLocal areaFlexible hours
Experian
United States15 days ago $70 per hour
...document consistency trackers. Compensation: $70/hour Commitment: Flexible, 5-20 hours per week (or more if desired) Location: Fully remote, work on your own schedule Start date:... ...Docs, Sheets, and Slides) deliverables Expert-level document, spreadsheet, and slide...Remote workImmediate startFlexible hours$70 per hour
...creative presentation support. Compensation: $70/hour Commitment: Flexible, 5-20 hours per week (or more if desired) Location: Fully remote, work on your own schedule Start date:... ...client presentations and winning pitches Expert-level PowerPoint and slide craftsmanship,...Remote workImmediate startFlexible hours$90 per hour
...Jack Dorsey . Position: Engineering Simulation Specialist Type: Contract Compensation: $60–$90/hour Location: Remote Role Responsibilities Develop simulations and specification sheets for AI models to design artifacts like controller gains...Remote workContract workSummer workMercor
San Francisco, CA11 days ago$54 per hour
...D'Angelo , Larry Summers , and Jack Dorsey . Position: Music & Lyrics Expert - English (US/UK/Australia) Type: Contract Compensation: $23–$54/hour Location: Remote Duration: Up to 6 months Commitment: 20+ hours/week Role Responsibilities...Remote workContract workSummer workImmediate startMercor
New York, NY11 days ago$140 per hour
...Larry Summers , and Jack Dorsey . Position: Healthcare Survey Research & Pharma Insights Expert Type: Contract Compensation: $140/hour Location: Remote Role Responsibilities Design, review, and refine physician and patient survey...Remote workContract workSummer workMercor
New York, NY11 days ago$120 per hour
...Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Domain Expert – Banking (Oracle FLEXCUBE Research) Type: Contract Compensation: $75–$120/hour Location: Remote Role Responsibilities Confirm the customer/contract position reflects...Remote workContract workSummer workMercor
New York, NY11 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Detection Expert - Fully Remote | Upto $70/hr. Be the first to apply!
Related searches
- sql expert New York, NY
- guest service support expert New York, NY
- technology expert New York, NY
- subject matter expert New York, NY
- fulfillment expert New York, NY
- work from home fraud jobs New York, NY
- financial fraud New York, NY
- product manager fraud New York, NY
- fraud prevention New York, NY
- fraud specialist New York, NY