Role Description Mercor connects elite creative and technical talent with leading AI research labs. The position is for a Financial Services Fraud Investigation Expert on a contract basis, with compensation ranging from $1,150 to $1,450 per task and the opportunity to work remotely. - Build a realistic digital workspace centered on the Drive folders you use daily, including 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 & Compliance, Splunk SIEM, Fiserv, or FIS. - Design multi-step tasks grounded in your real workflows, navigating multiple apps, files, and stakeholders to challenge frontier AI agents meaningfully. - Collaborate with other fraud and financial-crime experts to design the environment, shape task scope, and review scenarios for realism and rigor. - Work asynchronously with research teams to refine task designs and evaluation criteria for fraud-investigation agent benchmarks. - Contribute to frontier AI research and benchmarking, directly informing how leading labs train and evaluate the next generation of AI systems. Qualifications - Must-Have: 3+ years of full-time fraud/financial-crime experience at a Fortune 500 bank, large card issuer, fintech, or insurance firm. - Background in BSA/AML compliance, sanctions screening (OFAC), SAR/CTR filings, fraud operations, financial-crime investigations, or regulatory exam response. - Day-to-day use of Refinitiv World-Check, Dow Jones Risk & Compliance, Splunk SIEM, Microsoft Sentinel, and FIS/Fiserv/Jack Henry. - Strong analytical thinking and writing skills. - Preferred Certifications: CAMS, CFE, CFCS. Requirements - Task Completion Pay: Competitive and based on task quality (~$1,150–$1,450 per completed task, subject to change as the project evolves). - Performance Bonus: Top performers receive a weekly bonus incentive on top of their per task rate. - Hourly Opportunity: Top performers may be invited to transition to an hourly compensation model based on sustained quality and throughput. Application Process - 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 - Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.

Role Description Are you a compassionate financial professional looking to make a meaningful difference in the lives of individuals during their healthcare journey? If so, join Care Initiatives as an Area Intake Coordinator – Financial, where you will provide comprehensive care that truly matters. This full-time, remote position will: - Assist in the coordination of all admissions to facility in accordance with budgeted census projections. - Verify potential residents insurance and obtain insurance authorization for admission. Qualifications - Knowledge of Medicare, Managed Care, and Medicaid Insurance. - Point Click Care CRM knowledge – preferred. - Knowledge of insurance portals and authorization guidelines. - Maintain solid relationships with insurance case managers. - Knowledge of hospital referral systems and electronic medical records. - Strong customer service skills. Benefits - Competitive compensation: Our team members earn an extremely competitive wage. - Comprehensive benefits: Eligible employees can choose from our affordable and robust benefit options, including medical, dental, vision, retirement savings, PTO, and more. - Dayforce wallet: Access your pay as you earn it, eliminating the wait for your paycheck. Company Description Committed to attracting and retaining a diverse staff, Care Initiatives will honor your experiences, perspectives, and unique identity. Together, our community strives to create and maintain working and learning environments that are inclusive, equitable, and welcoming. Care Initiatives is an Affirmative Action and Equal Opportunity Employer. Care Initiatives complies with applicable federal civil rights laws and does not discriminate based on race, color, religion, national origin, age, disability, sex, sexual orientation, gender identity, gender expression, marital status, parental status, genetic information, protected veteran status, or any other characteristic protected by law.

Role Description Du bist ein Organisationstalent mit einem Blick für Zahlen und einer Leidenschaft für Beratung? In dieser Rolle analysierst du die finanzielle Situation von Privat- und Geschäftskunden, entwickelst maßgeschneiderte Lösungen und baust langfristige Kundenbeziehungen auf. Übernimm Verantwortung, arbeite strukturiert und werde Teil eines starken Teams, das auf Verlässlichkeit, klare Strukturen und nachhaltige Lösungen setzt. - Analyse und Beratung: Du analysierst die finanzielle Situation von Privat- und Geschäftskunden und entwickelst individuelle Finanz- und Vorsorgekonzepte, die perfekt auf ihre Bedürfnisse abgestimmt sind. - Langfristige Kundenbeziehungen: Du baust vertrauensvolle und langfristige Beziehungen zu deinen Kunden auf und bist ihr verlässlicher Ansprechpartner in allen finanziellen Fragen. - Regelmäßige Optimierung: Du überprüfst bestehende Finanzlösungen regelmäßig und passt sie an veränderte Lebenssituationen oder Marktbedingungen an. - Effiziente Dokumentation: Du dokumentierst alle Beratungsgespräche und Ergebnisse strukturiert und sorgst für eine lückenlose Nachverfolgung. - Teamarbeit: Du arbeitest eng mit deinem Team zusammen, um die besten Lösungen für deine Kunden zu finden und gemeinsam Erfolge zu feiern. Benefits - Umfassende Einarbeitung inkl. IHK-Abschlüsse im Bereich Finanzberatung & Versicherung - Regelmäßige Weiterbildungen und echte Karriereperspektiven - Flexible Arbeitszeiten und die Möglichkeit, ortsunabhängig zu arbeiten - Attraktives, leistungsorientiertes Vergütungsmodell ohne Einkommensdeckelung - Überdurchschnittliche Verdienstmöglichkeiten mit starkem Wachstumspotenzial – dein Einsatz bestimmt dein Einkommen (deutlich steigendes Einkommen in den ersten Jahren) - Ein starkes Team mit flachen Hierarchien und klaren Strukturen Qualifications - Abitur oder abgeschlossene kaufmännische Ausbildung oder ein vergleichbarer/höherwertiger Abschluss - Sehr gute Deutschkenntnisse (mind. C1-Niveau oder Muttersprache) - Wohnsitz in Deutschland - Kommunikationsstärke und Freude am Umgang mit Menschen - Zuverlässigkeit, Eigeninitiative und eine strukturierte Arbeitsweise

Role Description We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi-layered investigations into suspicious activity, including: - Suspected money laundering - Structuring - Layering - Terrorist financing - Fraud - Other financial crimes Responsibilities include: - Identifying and investigating suspicious activity in accordance with the firm's Anti-Money Laundering program. - Ensuring compliance with the USA PATRIOT Act, 31 CFR Part 1023, and FINRA 3310. - Evaluating and analyzing information uncovered during investigations and making recommendations regarding Suspicious Activity Reports (SAR). - Preparing clear and concise reports detailing unusual activity detected. - Exercising mature decision-making regarding products and types of transactions. - Escalating abnormalities as required by policy. Qualifications - Deep understanding of AML regulations, security industry typologies, and FINRA/SEC compliance. - Experience using various software tools designed for AML compliance and transaction monitoring. - Proficiency in all Microsoft Office Suite and BSA E-Filing Portal. - Good problem-solving skills with the ability to determine cause and suggest solutions. - Solid writing and analytical skills. - Strong time management and prioritization skills. - Ability to identify potential regulatory compliance issues or deviations from internal policies and procedures and escalate to management. - Must exhibit the highest standards of integrity and maintain confidentiality. Requirements - Bachelor’s Degree from a four-year college/university or equivalent work experience. - 5+ years of BSA/AML operations and compliance experience. Desired Qualifications - Certified Anti-Money Laundering Specialist (CAMS). - Certified Fraud Examiner (CFE). - Certified Financial Crimes Specialist (CFCS). - Securities industry licenses, Series 3 and 7. Benefits - Collaborative work environment. - Competitive Salaries. - Yearly bonus. - Comprehensive benefits for you and your family starting Day 1. - Unlimited Paid Time Off. - Flexible working environment. - TradeStation Account employee benefits, as well as full access to trading education materials. - Pay Range (US) $100-110K (Countries outside of the US have differing ranges in accordance with local labor markets).