Fraud Detection Specialist - Enterprise

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…