Fraud Investigator

Mercor
San Francisco, CA
Remote
Job Description
Fraud Investigator for Financial Services, responsible for building digital workspaces, designing tasks, and collaborating with experts to refine AI agent benchmarks.

Requirements

  • 3+ years of full-time fraud / financial-crime experience at a Fortune 500 bank, large card issuer, fintech, or insurance firm.
  • Background in BSA/AML compliance, sanctions screening (OFAC), and SAR/CTR filings.
  • Experience in fraud operations, financial-crime investigations, EDD, and high-risk-customer review.
  • Day-to-day use of Refinitiv World-Check, Dow Jones Risk & Compliance, Splunk SIEM, Microsoft Sentinel, and FIS / Fiserv / Jack Henry.
  • Strong analytical thinking and writing skills.
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