Remote Senior Financial Fraud Investigator — AI Benchmarking

Mercor is seeking a Financial Services Fraud Investigation Expert to work remotely. The role involves building digital workspaces for fraud investigations and collaborating with experts to design tasks for AI evaluation. Applicants must have over 3 years of fraud experience and knowledge of BSA/AML compliance, especially in Fintech or banking. Strong analytical skills and familiarity with risk compliance tools like Refinitiv World-Check and Splunk SIEM are crucial. This position offers flexible compensation based on quality work output.
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