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Financial Crime Specialist - Fully Remote
Mercor
π
New York, United States
Location
New York
Posted
June 17, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
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: $1,150β$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...