Fraud Analyst - Risk Assessment

This a Full Remote job, the offer is available from: India 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 Analyst Content & Reviews Abuse Type: Contract Compensation: $15$25/hour Location: Remote Role Responsibilities Investigate ambiguous cases end-to-end, turning findings into data-backed conclusions that keep user trust as the top priority. Pull together varied data sources and signals to trace deceptive or manipulative activity, and help design new detection experiments. Document findings clearly with a well-reasoned narrative backed by concrete evidence so others can act on your conclusions. Collaborate with product, engineering, and operations stakeholders to address evolving abuse patterns. Build specialized subject-matter expertise across various forms of abuse. Qualifications Must-Have Bachelor's degree in a technical discipline, or equivalent hands-on experience. 4+ years analyzing dataspotting trends, building summary stats, turning raw data into decisions. 4+ years working end-to-end on ambiguous, open-ended analytical projects. Comfortable with SQL and Python for analysis; strong problem-solving instincts and efficient execution. Strong written/verbal communication, including translating dense policy concepts into plain language. Track record presenting analytical findings to senior stakeholders. Able to produce thorough case write-ups and detailed observation notes. Preferred Familiarity with how fraud/abuse evolves on online platforms over time. Background in program or policy management, customer/merchant experience, or business strategy. Exposure to content moderation, policy enforcement, customer support, or policy design. Sharp problem-solving and critical-thinking instincts with strong attention to detail. Some familiarity with AI/ML or generative AI concepts. CFE/ACFE certification a plus. Application Process (Takes 2030 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: https://talent.docs.mercor.com/welcome For any help or support, reach out to: support@mercor.com PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity. This offer from "Mercor" has been enriched by Jobgether.com and got a 72% flex score. .