Senior Risk Investigator - Card Fraud
Mercury
- Location
- Canada
- Posted
Senior Risk Investigator role at Mercury Card Fraud team, focusing on transaction monitoring, loss mitigation, and fraud trend identification.
Remote Jobs
Senior Director, Public Policy
Gitlab
- Location
- United States of America
- Posted
- Salary Range
- 212k - 396k USD
Lead GitLab's public policy initiatives by engaging with governments and analyzing legislation to protect company interests. Advise leadership on regulatory matters and collaborate across teams to influence emerging policies in tech-related areas such as AI, open source software, sustainability, privacy, and security.
Senior Learning Specialist - India
JumpCloud
- Location
- India
- Posted
Senior Learning Specialist at JumpCloud: Design content, facilitate virtual sessions, and support professional growth programs in a remote-first environment.
Senior Software Test Engineering Lead
ScienceLogic
- Location
- United States of America
- Posted
QA Lead position at ScienceLogic, responsible for testing strategy, team leadership, and collaboration with cross-functional teams.
Senior Backend Developer - NodeJS
Bitfinex
- Location
- Mexico
- Posted
Develop backend components for Bitfinex services; work on new features, scalability, and security using Node/JavaScript and microservices architecture.
Senior QA Engineer - RM
Binance
- Location
- Taiwan, Republic of China
- Posted
Senior QA Engineer at Binance: Develop high-quality products with a dynamic team, utilizing automation testing development skills and Agile methodologies.
Senior/Staff Data Engineer
StackAdapt
- Location
- United States of America
- Posted
Join StackAdapt as a Senior/Staff Data Engineer to build scalable ML pipelines, implement algorithms, and contribute to innovative advertising solutions in a collaborative environment with excellent benefits.
Senior/Staff Data Engineer
StackAdapt
- Location
- Canada
- Posted
Join StackAdapt as a Senior/Staff Data Engineer to design scalable data pipelines, implement ML algorithms, and contribute to microservice architectures for thousands of models. Enjoy competitive benefits and a supportive team environment.
Senior HR Systems Analyst
Anaplan
- Location
- India
- Posted
Senior HR Systems Analyst for Workday HCM at Anaplan, designing and implementing technical solutions to optimize system performance and enhance functionality.
Senior Information Technology Systems Engineer
Anaplan
- Location
- United States of America
- Posted
Senior Information Technology Systems Engineer at Anaplan: Manage MacOS, Microsoft 365, Azure, AWS, and Active Directory
Senior Information Technology Systems Engineer
Anaplan
- Location
- United States of America
- Posted
Senior IT Systems Engineer for MacOS management, Microsoft 365 support, and automation of repetitive tasks.
Senior Internal Auditor – Information Technology
iHerb
- Location
- Argentina
- Posted
Lead IT audits, ensure compliance with various regulations, assess risk management frameworks, and collaborate with cross-functional teams to maintain a strong internal control environment at iHerb.
Senior Security Engineer - India
JumpCloud
- Location
- India
- Posted
Senior Security Engineer at JumpCloud - Design and develop software solutions for protecting data and infrastructure in the cloud
Senior Data Analyst
brightwheel
- Location
- United States of America
- Posted
- Salary Range
- 104k - 138k USD
Join Brightwheel as a Senior Data Analyst to leverage data insights for business growth. Work with cross-functional teams, build analytical solutions, and contribute to the company's mission of enabling high-quality early education. Competitive salary and benefits package included.
Senior Data Analyst
Binance
- Location
- Singapore
- Posted
Senior Data Analyst at Binance: Analyze large volumes of transactional data using proprietary tools, build sophisticated datasets and visualizations, and provide value-added analysis and reporting.
Senior Data Analyst
ConnectWise
- Location
- United States of America
- Posted
Senior Data Analyst: Analyze complex data, build reports, and communicate insights to cross-functional teams.
Senior Data Analyst
InDebted
- Location
- Philippines
- Posted
Join InDebted as a Senior Data Analyst to leverage your expertise in SQL, Python, and visualization tools like Tableau. Collaborate with stakeholders, mentor junior analysts, and drive data-driven decisions for our innovative solutions in consumer debt management.
Senior Data Analyst
brightwheel
- Location
- United States of America
- Posted
Senior Data Analyst at Brightwheel: drive business growth with analytics expertise
Senior Product Marketing Manager
Modern Health
- Location
- United States of America
- Posted
- Salary Range
- 113k - 166k USD
Lead Modern Health's product marketing efforts to improve mental health outcomes by developing strategies, campaigns, and cross-functional collaborations that drive customer engagement and business growth. Utilize deep market understanding and storytelling abilities to position our solutions effectively in the market.
Senior Product Marketing Manager
Alma
- Location
- United States of America
- Posted
- Salary Range
- 145k - 175k USD
Lead product marketing strategies for Alma's platform, driving provider engagement and client matches through effective campaigns and cross-functional collaboration. Shape the future of mental healthcare with a focus on data-driven decisions and team leadership.
Senior Risk Investigator - Card Fraud
Mercury
Job Location
Job Summary
Mercury is hiring a Senior Risk Investigator to join their Card Fraud team. As a member of this team, you will perform high-quality reviews of transaction monitoring alerts, create new loss mitigation rules, and identify fraud trends in transaction data. You will also collaborate with other teams to shape policies, processes, and tools that support the broader Card Fraud program. This role requires 4+ years of experience monitoring and mitigating card fraud in a high-paced FinTech environment, familiarity with MasterCard Fraud Center or similar tools, and excellent problem-solving skills. The total rewards package includes base salary, equity, and benefits, with competitive ranges starting at $101k-$132k per year.
Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect Mercury cardholders from unauthorized activity, all while balancing customer experience.
As a member of the Card Fraud team, you’ll focus on performing high quality reviews of our transaction monitoring alerts, creating new loss mitigation rules and proactively identifying new fraud trends in transaction data. You’ll also be responsible for deeply understanding customer card usage and leveraging your knowledge to shape the policies, processes, and tools that support the broader Card Fraud program.
*Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group, Column N.A. and Evolve Bank & Trust, Members FDIC
As part of the journey, we would expect you to:
Review and action card fraud alerts in MasterCard Fraud Center and our internal transaction monitoring queue
Write new or tune existing card decline/monitoring rules directly in MasterCard Fraud Center, and backtest rules to assess customer friction tradeoffs
Collaborate with the Disputes team to understand and respond to new fraud trends that emerge from customer-reported unauthorized transactions
Send outbound customer communications to notify customers about potentially suspicious/unauthorized transactions
Work with the Customer Support team to resolve customer inquiries related to card declines due to risk rules
Directly collaborate with Risk Strategy, Risk Product, Risk Engineering to help build foundational elements of Mercury’s Card Fraud program
Write clear documentation on current processes, and drive process and tooling enhancements to maximize efficiency
Some things that might make you successful in a role like this:
4+ years of experience monitoring and mitigating card fraud in a high-paced, FinTech environment
Familiarity with MasterCard Fraud Center or similar fraud management tools such as Accertify, Falcon, etc.
Being a highly motivated self-starter who is comfortable working within a high stakes environment under minimal supervision
The ability to modify SQL queries to leverage internal data for deeper investigations, or write your own!
Loving problem solving and making product and processes more efficient
Comfort working flexible hours to support business critical situations on an as-needed basis
The total rewards package at Mercury includes base salary, equity (stock options), and benefits.
Our salary and equity ranges are highly competitive within the SaaS and fintech industry and are updated regularly using the most reliable compensation survey data for our industry. New hire offers are made based on a candidate’s experience, expertise, geographic location, and internal pay equity relative to peers.
Our target new hire base salary ranges for this role are the following:
US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $112,500 - 132,400 USD
US employees outside of New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $101,300 - 119,200 USD
Canadian employees (any location): CAD 102,400 - 120,500
We use Covey as part of our hiring and / or promotional process for jobs in NYC and certain features may qualify it as an AEDT. As part of the evaluation process we provide Covey with job requirements and candidate submitted applications. We began using Covey Scout for Inbound on January 22, 2024. Please see the independent bias audit report covering our use of Covey here.
#LI-SN1
