Role OverviewMercor connects elite creative and technical talent with leading AI research labs. We are seeking a Fraud Detection Expert to construct enterprise fraud scenarios, build tasks, and develop fraud operations scenarios using tools such as SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms.
What You Will Do
The successful candidate will construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions. They will also develop fraud operations scenarios using tools such as SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms.
Why It Might Be a Fit
The ideal candidate will have 5+ years of experience in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank or financial institution. They will also have direct ownership of F500-scale fraud detection programs or transaction monitoring systems.
Requirements
- 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
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