Senior Fraud Risk Strategist

Job Summary

Driving the execution of fraud strategies across multiple payment domains, the full-time Senior Fraud Risk Strategist will leverage data analysis and strategic problem-solving to enhance Mercury's fraud prevention efforts while collaborating with cross-functional teams in a remote environment.

Key responsibilities

• Own strategy and execution across various fraud domains, including ACH, Check Deposits, and onboarding
• Drive the development of Mercury's Personal Banking fraud program by designing tailored controls and strategies
• Lead cross-functional collaboration to implement scalable risk solutions while ensuring compliance with regulatory requirements

Required qualifications

• 6+ years of experience in an analytical role, with at least 4 years focused on fraud detection and strategy in consumer fintech
• Proven ability to design and execute fraud strategies across multiple payment rails
• Hands-on experience with consumer banking fraud programs and familiarity with relevant fraud patterns
• Strong SQL proficiency and experience in customer risk scoring/modeling
• Excellent communication skills to convey complex risk concepts effectively