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 Sourcer - GTM
Mercury
- Location
- Canada
- Posted
Senior GTM Sourcer needed at Mercury, responsible for sourcing top talent, building diverse teams, and championing diversity initiatives.
Senior Manager, Project Management
iHerb
- Location
- Brazil
- Posted
- Salary Range
- 132k - 206k USD
Senior Manager, Project Management at iHerb: Manage eCommerce projects, build relationships with stakeholders, and lead teams to deliver results.
Senior C++ Software Engineer
Collabora
- Location
- United Kingdom
- Posted
Enhance open-source software like LibreOffice by fixing document issues, presenting at conferences, and collaborating with a global team. Use C++17 and contribute to the Open Source community while working remotely or traveling globally.
Senior Software Engineer - Portugal
Aircall
- Location
- Cameroon
- Posted
Senior Software Engineer for Authentication team at Aircall, using NodeJS & Typescripts back-end stacks on AWS
Senior Sales Systems Analyst - Salesforce
Coursera
- Location
- India
- Posted
Senior Sales Systems Analyst - SalesforceIndia: Maintain & enhance Salesforce instance, sales processes, including CPQ, partnering with cross-functional teams.
Senior Frontend Engineer - China
Whatnot
- Location
- China
- Posted
Senior Frontend Engineer - Growth at Whatnot: Expand new user funnel, build incentivized buyer growth strategy, drive top-line metrics
Senior Recruiter | Ruby Labs
Ruby Labs
- Location
- Cameroon
- Posted
Senior Recruiter for mid-level to executive roles in engineering, product, and marketing departments at Ruby Labs
Senior Analyst - Regulatory Affairs
Adtalem Global Education
- Location
- United States of America
- Posted
- Salary Range
- 49k - 86k USD
Senior Regulatory Affairs Analyst at Adtalem Global Education: Ensure compliance with federal regulations and drive institutional excellence through collaboration and expertise.
Senior Analyst - Regulatory Affairs
Adtalem Global Education
- Location
- United States of America
- Posted
Senior Regulatory Affairs Analyst at Adtalem Global Education - Ensure compliance with federal, state, and internal standards and regulations.
Senior Analyst - Regulatory Affairs
Adtalem Global Education
- Location
- United States of America
- Posted
- Salary Range
- 49k - 86k USD
Senior Regulatory Affairs Analyst at Adtalem Global Education - Ensure compliance with federal, state, and accreditor regulations.
Senior Fullstack Software Engineer
CaptivateIQ
- Location
- Poland
- Posted
Senior Fullstack Software Engineer at CaptivateIQ - design & build data platform functionality
Senior Fullstack Software Engineer
Welocalize
- Location
- Spain
- Posted
Senior Fullstack Software Engineer for global software development team, developing back-end solutions with NodeJS and front-end solutions with VueJS or React.
Senior Fullstack Software Engineer
Kueski
- Location
- Mexico
- Posted
Join Kueski as a Senior Fullstack Software Engineer and contribute to innovative financial services, with flexible remote work options and equity in a fast-growing company.
Senior Technical Recruiter
Lime
- Location
- United States of America
- Posted
- Salary Range
- 78k - 143k USD
Join Lime as a Senior Technical Recruiter to lead IT and engineering team expansion. Drive hiring strategies, champion diversity, and leverage data to build top talent pipelines in a fast-paced environment with competitive compensation and benefits.
Senior Technical Recruiter
Webflow
- Location
- United States of America
- Posted
- Salary Range
- 105k - 112k USD
Join Webflow as a Sr. Technical Recruiter and create equitable hiring processes that prioritize diversity, equity, and inclusion.
Senior ETL Developer
StackAdapt
- Location
- Canada
- Posted
Lead the design and implementation of data architecture for StackAdapt's Enterprise Data Office, overseeing data engineering, data pipelines, and platform management to support business intelligence needs.
Senior Java Developer - Earn
Binance
- Location
- Brunei Darussalam
- Posted
Senior Java Developer at Binance: Develop large-scale software systems for millions of customers
Senior Frontend Engineer - Design System
Mercury
- Location
- Canada
- Posted
Frontend engineer to improve React components, guide next-gen engineers, and foster enthusiasm for frontend work at Mercury
Senior Atlassian Cloud Admin - Corp IT
Dropbox
- Location
- Canada
- Posted
- Salary Range
- 130k - 176k USD
Atlassian Administrator for Jira Cloud, Confluence, and other Atlassian tools with experience managing large environments and providing technical support.
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
