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Mercury

2 days ago

Senior Risk Investigator - Fraud Incident Management & Partner Response

Remote · San Francisco, CA, New York, NY, Portland, OR, or Remote within United States San Francisco, CA, New York, NY, Portland, OR, or Remote within United States

sqlrails

speedrun

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AI TL;DR

You will manage fraud incidents and coordinate responses with partner banks. This role involves writing detailed reports and ensuring compliance with regulatory standards.

AI match

Clear role · 80/100 against the market band on this page.

Interview prep for this job

  1. What would you ship in the first month as Senior Risk Investigator - Fraud Incident Management & Partner Response at Mercury?
  2. Which tradeoff in the description would you ask about first?
  3. How do you explain a production incident to this team?
  4. What would you measure in the first two weeks?
  5. Which part of your last project maps to this stack?

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Job description

You will manage fraud incidents and coordinate responses with partner banks. This role involves writing detailed reports and ensuring compliance with regulatory standards.

Details

  • Remote within the United States
  • 6+ years of experience in fraud investigations or risk operations
  • Skills: SQL, Rails

The work

  • Lead fraud incident management across all Mercury products
  • Draft incident and retro memos for bank partners and internal governance
  • Coordinate with partner-bank risk and investigations teams
  • Support audit and regulatory observations for the Fraud domain