Fraud Investigation Specialist - Fully Remote | Upto $1450 Part-time

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: Financial Services Fraud Investigation Expert
• Type: Contract
• Compensation: $1,150--$1,450/task
• Location: Remote

Role Responsibilities

• Build a realistic digital workspace centered on the Drive folders you use daily. Include 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, and Fiserv.
• Design multi-step tasks grounded in real workflows. Navigate multiple apps, files, and stakeholders to challenge frontier AI agents meaningfully.
• 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. Your work directly informs 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 with fraud operations, financial-crime investigations, or insurance claims fraud.
• Day-to-day use of Refinitiv World-Check, Dow Jones Risk & Compliance, Splunk SIEM, or Microsoft Sentinel.
• Strong analytical thinking and writing skills.

Preferred

• Certifications such as CAMS, CFE, CFCS.

Compensation & Legal

• Task Completion Pay: Competitive and based on task quality (~$1,150--$1,450 per completed task).
• Performance Bonus: Top performers receive a weekly bonus incentive.
• Hourly Opportunity: Top performers may transition to an hourly compensation model.

Application Process (Takes 20--30 mins to complete)

1. Upload resume
2. AI interview based on your resume
3. 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]

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.