Senior Fraud Investigator | Upto $80/hr

Mercor
San Francisco, NY
Job Description
Mercor connects elite creative and technical talent with leading AI research labs. As a Senior Fraud Investigator, you will build a realistic digital workspace, design multi-step tasks, and collaborate with other fraud and financial-crime experts to contribute to frontier AI research and benchmarking.

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.

Benefits

  • Compensation: $60–$80/hour
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