[Hiring] Senior Fraud Investigator @Mercor

Role Description

• Build a realistic digital workspace centered on the Drive folders you use day-to-day, including case files, investigation write-ups, SAR/CTR drafts, typology memos, alert-triage notes, and email threads.
• Represent platforms like Refinitiv World-Check, Dow Jones Risk & Compliance, Splunk SIEM, Fiserv, or FIS exports.
• Design multi-step tasks grounded in your real workflows, navigating multiple apps, files, and stakeholders to meaningfully challenge frontier AI agents.
• Collaborate with other fraud and financial-crime experts to design the environment, shape task scope, and review scenarios for realism and rigor.
• Work asynchronously with research teams to refine task designs and evaluation criteria for fraud-investigation agent benchmarks.
• Contribute to frontier AI research and benchmarking, directly informing how leading labs train and evaluate the next generation of AI systems.

Qualifications

• Must-Have:
• 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.
• Preferred Certifications:
• CAMS
• CFE
• CFCS

Requirements

• This project will transition from an effective hourly rate to compensation based on throughput of quality work.

Application Process

• 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: [email protected]
• Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.