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Fraud Investigation Expert - Financial Services

Mercor
Location 📍 New York, United States
Posted 📅 June 17, 2026
Work Type ⏰ Full-time

Position Overview

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 & Co...

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Job Details

Employment Type
Full-time
📊
Category
computer-and-mathematical
🏠
Work Arrangement
On-site
📍
Location
New York, United States