Mercor
Mercor is seeking a Financial Services Fraud Investigation Expert for a contract position. The ideal candidate will have 3+ years of experience in fraud/financial-crime and a background in BSA/AML compliance. Responsibilities include building a digital workspace, designing tasks, and collaborating with research teams.
Requirements
- 3+ years of full-time fraud / financial-crime experience
- Background in BSA/AML compliance
- Experience in fraud operations, financial-crime investigations, EDD, and high-risk-customer review
Benefits
- Throughput-based compensation
- Access to AI research labs
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
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