Fraud Investigator - Fully Remote | Upto $70/hr
$70 per hourMercor
Toronto, ON
- Remote job
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 F500 payment fraud, account takeover, identity theft, AML , synthetic identity fraud, and merchant/card network fraud.
- Develop fraud operations scenarios using tools like 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
Must-Have
- 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank, payments company, or financial institution.
- Direct ownership of F500-scale fraud detection programs, investigation caseloads, or transaction monitoring systems.
- Fluency in enterprise fraud detection tooling and methodologies, with an understanding of F500 regulatory reporting, law enforcement coordination, and case escalation.
Preferred
- Prior rubric, fraud-investigation training curriculum, or case documentation authorship.
Application Process (Takes 20–30 mins to complete)
- Upload resume
- AI interview based on your resume
- Submit form
Resources & Support
- For details about the interview process and platform information, please check:
- For any help or support, reach out to: Show email
PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.
Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Fraud Investigator - Fully Remote | Upto $70/hr in Toronto, ON vacancy
$70 per hour
..., and Jack Dorsey . Position: Generalist Expert (US/Canada) Type: Contract Compensation: $50–$70/hour Location: Remote Role Responsibilities Review and evaluate documents, slides, spreadsheets, and similar materials for quality...Remote jobContract workSummer workFlexible hours$70 per hour
...Summers , and Jack Dorsey . Position: Generalist Search Expert Type: Contract Compensation: $40–$70/hour Location: Remote Role Responsibilities Evaluate the accuracy and depth of AI-generated content to strengthen reasoning and...Remote jobContract workSummer work$70 per hour
...Larry Summers , and Jack Dorsey . Position: Generalist Expert Type: Contract Compensation: $70/hour Location: Remote Role Responsibilities Evaluate AI-generated responses to strengthen reasoning and rigor in model outputs...Remote jobContract workSummer work$70 per hour
...Summers , and Jack Dorsey . Position: Higher Education Expert Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities Construct higher education scenarios for curriculum and program design, faculty...Remote jobContract workSummer work$70 per hour
...Position: Network Engineer - Data for Autonomous Systems annotation Type: Contract Compensation: $50–$70/hour Location: Remote Commitment: 30–40 hours/week Role Responsibilities Review real-world data from deployed networks,...Remote jobContract workSummer work$70 per hour
...Jack Dorsey . Position: Data Science and Analytics Experts Type: Contract Compensation: $60–$70/hour Location: Remote Role Responsibilities Construct enterprise data science scenarios for large-scale predictive modeling and...Remote jobContract workSummer work$70 per hour
...Larry Summers , and Jack Dorsey . Position: Shopify Expert Type: Contract Compensation: $50–$70/hour Location: Remote Role Responsibilities Evaluate and optimize Shopify store performance to enhance user experience....Remote jobContract workSummer work$18 per hour
...Dorsey . Position: Music & Lyrics Expert - Vietnamese Type: Contract Compensation: $18/hour Location: Remote Duration: Up to 6 months Commitment: 20+ hours/week Role Responsibilities Evaluate AI-generated music...Remote jobContract workSummer workImmediate start$85 per hour
...Dorsey . Position: Computational Seismology & Geophysics Expert Type: Contract Compensation: $70–$85/hour Location: Remote Commitment: 15–20 hours/week Role Responsibilities Design challenging computational problems to...Remote jobContract workSummer work$120 per hour
...: General business strategy / management Evaluator Type: Contract Compensation: $80–$120/hour Location: Remote Role Responsibilities Evaluate AI-generated artifacts against domain-specific quality rubrics. Identify factual, aesthetic...Remote jobContract workSummer workWork at office$120 per hour
...Position: FP&A / corporate finance Evaluator Type: Contract Compensation: $80–$120/hour Location: Remote Role Responsibilities Evaluate AI-generated artifacts against domain-specific quality rubrics. Identify factual, aesthetic...Remote jobContract workSummer workWork at office$17 per hour
...Dorsey . Position: Music Audio Expert - Vietnamese Type: Contract Compensation: $17/hour Location: Remote Duration: Up to 6 months Commitment: 10+ hours/week Role Responsibilities Evaluate AI model output...Remote jobContract workSummer workImmediate start$85 per hour
.... Position: Aerodynamics Writer - Engineering FRQ Type: Contract Compensation: $85/hour Location: Remote Role Responsibilities Author original, free-response engineering problems grounded in real industry scenarios. Write...Remote jobContract workSummer work$85 per hour
...DevOps / SRE / Cloud Engineer (Coding Agent Experience) Type: Contract Compensation: $85/hour Location: Remote Role Responsibilities Use frontier AI coding agents to complete and evaluate complex infrastructure engineering tasks....Remote jobContract workSummer work$100 per hour
..., and Jack Dorsey . Position: FP&A Expert Type: Contract Compensation: $85–$100/hour Location: Remote Role Responsibilities Build bottoms-up annual budgets and multi-year long-range plans with consolidation and approval paths...Remote jobContract workSummer work$77 per hour
...Position: Applied Mathematics Benchmark Specialist Type: Contract Compensation: $61–$77/hour Location: Remote Commitment: 10+ hours/week Role Responsibilities Author original math questions that test deep conceptual understanding...Remote jobContract workSummer work$120 per hour
...Summers , and Jack Dorsey . Position: Pharmacist Type: Contract Compensation: $75–$120/hour Location: Remote Role Responsibilities Confirm interaction, dosing, or contraindication findings against the patient's full medication...Remote jobContract workSummer work$42 per hour
.... Position: Music Production Expert - Hebrew Type: Contract Compensation: $17–$42/hour Location: Remote Duration: Up to 6 months Commitment: 20+ hours/week Role Responsibilities Evaluate AI-generated music for...Remote jobContract workSummer workImmediate start$120 per hour
...: Legal contracts / diligence / redlines Evaluator Type: Contract Compensation: $80–$120/hour Location: Remote Role Responsibilities Evaluate AI-generated artifacts against domain-specific quality rubrics. Identify factual, aesthetic...Remote jobContract workSummer workWork at office$98 per hour
...Position: Applied Business & Commerce Benchmark Specialist Type: Contract Compensation: $77–$98/hour Location: Remote Commitment: 10+ hours/week Role Responsibilities Author original business questions that test deep conceptual...Remote jobContract workSummer work$180 per hour
...Dorsey . Position: Professional Design Experts Type: Contract Compensation: $80–$180/hour Location: Remote Commitment: 15+ hours/week Role Responsibilities Evaluate product design decisions to align with professional...Remote jobContract workSummer work$60 per hour
...Software Engineering Reviewer – Browser Test Validation Type: Contract Compensation: $30–$60/hour Location: Remote Role Responsibilities Review browser-based testing workflows for AI-generated web applications . Assess technical...Remote jobContract workSummer work$160 per hour
...Jack Dorsey . Position: Accounting Expert Type: Contract Compensation: $130–$160/hour Location: Remote Role Responsibilities Design precise, task-specific grading criteria for real-world accounting deliverables such as reconciliations...Remote jobContract workSummer work$90 per hour
...Statistics and Applied Mathematics Expert (R, Python, and Matlab/Scilab) Type: Contract Compensation: $70–$90/hour Location: Remote Commitment: 15–20 hours/week Role Responsibilities Design challenging computational problems...Remote jobContract workSummer work$150 per hour
...Senior Design Expert - Paid AI Design Research Study Type: Contract Compensation: $150–$250/hour Location: Remote Role Responsibilities Conduct structured, recorded remote sessions to capture expert design thinking. Evaluate...Remote jobContract workSummer work$60 per hour
...Position: Education Expert - Sourcing Funnel (Private) Type: Contract Compensation: $45–$60/hour Location: Remote Role Responsibilities Design realistic educational scenarios and tasks from day-to-day work such as lesson planning and...Remote jobContract workSummer work$150 per hour
...Voice Actor: CX Agent Voice Cloning (Standard French) Type: Contract Compensation: $50–$150/hour Location: Remote Commitment: 5–10 hours/week Role Responsibilities Record high-quality voice samples across diverse scripts such...Remote jobContract workSummer work10 hours per week$100 per hour
...Dorsey . Position: Corporate Development Expert Type: Contract Compensation: $85–$100/hour Location: Remote Role Responsibilities Build valuation and merger models, including three-statement , DCF , trading and transaction...Remote jobContract workSummer work$100 per hour
...Summers , and Jack Dorsey . Position: Office-Suite Experts Type: Contract Compensation: $70–$100/hour Location: Remote Commitment: 10–20+ hours/week Role Responsibilities Open and inspect downloaded office artifacts...Remote jobContract workSummer workWork at officeImmediate start$22 per hour
...Position: AI Safety Experts — English & Bengali Type: Contract Compensation: $20–$22/hour Location: Remote Role Responsibilities Red team conversational AI models and agents to identify jailbreaks, prompt injections, and misuse...Remote jobContract workSummer work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator - Fully Remote | Upto $70/hr. Be the first to apply!
Related searches
- fraud investigator Toronto, ON
- remote disability management Toronto, ON
- remote security manager Toronto, ON
- remote lawyer Toronto, ON
- remote coding part time Toronto, ON
- clinical data coordinator remote Toronto, ON
- remote ios developer Toronto, ON
- remote payroll Toronto, ON
- remote work no experience Toronto, ON
- remote environmental Toronto, ON