Team: Fraud Operations · Source: jobright · Posted by joined-scrapper
About the role
Lead fraud incident response and coordinate with partner banks and regulators at Mercury. Investigate fraud incidents, produce evidence-based reports, and strengthen controls across operations.
What you’ll do
Lead fraud incident response
Coordinate with partner banks and regulators
Investigate first-party and third-party fraud
Produce evidence-based memos and responses
Strengthen controls and processes
Run postmortems and drive cross-functional response
What you’ll need
6+ years in fraud investigations or risk operations
Experience leading fraud incidents
Strong writing and report production
Working knowledge of sponsor banks and regulators
Understanding of US payment rails and fraud typologies
Data analysis with SQL or dashboard tools
Original job description
Mercury is hiring a senior individual contributor to lead fraud incident response and coordinate operational responses to partner-bank, audit, and regulatory inquiries. The role investigates and manages fraud incidents, produces evidence-based memos and responses, and works across Fraud Operations and partner teams to strengthen controls and processes.6+…