Fraud Detection Specialist - Enterprise
- Toronto, ON, Canada
Remote
$60 to $70 CAD / hour
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Job details
- Pay
- $60 to $70 CAD / hour
- Workplace
- Remote
- Posting language
- English
Original 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: https://talent.docs.mercor.com/welcome
- For any help or support, reach out to: support@mercor.com
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
More about this job
Responsibilities
The Fraud Detection Specialist at Mercor will build fraud scenarios and tasks for large financial institutions. The work covers payment fraud, identity theft and money laundering, using enterprise fraud tools and writing rubrics that judge investigation quality.
Requirements
Candidates need 5+ years in fraud detection, financial crimes investigation or AML compliance at a Fortune 500 bank or financial institution. They must have owned enterprise fraud programs or transaction monitoring systems and know enterprise fraud tooling.
Skills
- SAS Fraud Management
- Actimize
- Feedzai
- Transaction monitoring
- Case management
- Rules-based detection
- Machine learning fraud models
- Network/link analysis
- KYC/AML frameworks
- BSA compliance
- Regulatory reporting
- Law enforcement coordination
- Case escalation
- Investigation methodology
- Rubric authoring
- Scenario design
Categories
- Finance & Accounting
- Security & Safety
- Technology
- Consulting
Keywords
- fraud detection
- financial crimes
- AML
- anti-money laundering
- KYC
- BSA compliance
- transaction monitoring
- SAS Fraud Management
- Actimize
- Feedzai
- payment fraud
- account takeover
- identity theft
- synthetic identity fraud
- merchant fraud
- card network fraud
- fraud investigation
- rubric authoring
- remote contract
Seniority
Senior
Tools
- SAS Fraud Management
- Actimize
- Feedzai
Languages
- English