Senior Risk Strategist - Card Fraud at Mercury
Rocketlist
About the Role Mercury seeks a Senior Risk Strategist to own card fraud and dispute strategy, combining data-driven analysis with cross-functional execution to reduce fraud losses while protecting customer experience. Key Responsibilities Own strategy and execution for card fraud and contribute to broader fraud programs Design fraud controls using quantitative analysis and define tracking metrics Partner with Product, Engineering, Operations, Compliance, and Legal on scalable solutions Lead cross-functional efforts to implement risk solutions and process improvements Requirements 6+ years in analytical roles with 4+ years in card fraud detection/strategy Deep expertise in card/transaction fraud and card network rules Strong SQL proficiency and experience with risk scoring/modeling Experience balancing risk, compliance, and customer experience #J-18808-Ljbffr
$200.7k - $250.9k
...Senior Risk Strategist - Card Fraud 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. To enable this stellar banking...SeniorRiskFraud$200.7k - $250.9k
Mercury is seeking a Senior Risk Strategist to focus on card fraud strategies in a hybrid work environment. This role requires 6+ years of analytical experience, with a strong emphasis on card fraud detection and compliance. You will partner with various teams to implement...SeniorRiskFraudRemote job- ...Rocketlist is looking for a Senior Risk Strategist based in San Francisco, California. You will own and execute card fraud strategy, leveraging data analysis to reduce fraud losses while ensuring an excellent customer experience. The ideal candidate has over 6 years of...SeniorRiskFraud
$101k - $126k
Early Warning Services is looking for a Fraud Risk Management Analyst to analyze, create, and deploy fraud risk models. This hybrid position in San Francisco demands strong analytical skills and at least 5 years of related experience. The role requires collaboration with...SeniorRiskFraud$170k - $230k
...About the Opportunity We are hiring a Senior Personalization Solution Architect with... ...Your work will help reduce implementation risk, accelerate time to value, and create tighter... ...to be from Contentful. These types of fraud can be carried out through copycat websites...SeniorRiskFraudFull timeWork at officeLocal areaWorldwide$123.6k - $185.4k
...businesses of all sizes around the world, risk will increase in complexity and scale. The... .../KYB, AML OFAC compliance, and credit and fraud risk Experience in a related role (risk,... ...to research/self-start Familiarity with card network rules Hybrid work at Stripe This...RiskFraudWork at officeLocal areaRemote workWork from homeRelocation- Payfuture Technologies is looking for a skilled Fraud Analyst to join our team in San Francisco, California. You will play a vital role... ...and mitigating fraudulent activity related to a fintech credit card product. The ideal candidate has 3-5 years of experience in fraud...RiskFraudContract work
$100.8k - $168k
...world and set up their payroll, corporate card, computer, benefits, and even third-party... ...addresses. About the role As the Senior Fraud Strategy Data Analyst, you will play a... ...organization's integrity by analyzing fraud risk across the platform and supporting the...SeniorRiskFraudWork at office3 days per week$127.3k - $240.1k
...within Visa'sPayment Ecosystem Risk and Control (PERC)organization... ...Monitoring Program), FRECOP (Fraud Reporting and Control Program)... ...expectations are essential. The Senior Consultant must be able to... ...teams. * Experience in payments, card systems, or transaction...SeniorRiskFraudWork experience placementWork at officeLocal area- Cash App in San Francisco is seeking a Senior Program Manager to lead the sponsor bank partnership and manage the Cash App Card and Square Banking products. This role involves owning... ...have a strong background in payment cards, risk management, and excellent communication...SeniorRiskRemote work
$150k - $210k
...Cardless Fraud Strategy Manager At Cardless, we're building a credit card and loyalty platform that consumer businesses use to... ...for a Fraud Strategy Manager or Senior Manager – Transaction Fraud to... ...experience. Reporting to our Chief Risk Officer, you'll define...SeniorRiskFraudWork at officeWork visaRelocation packageFlexible hours$200k - $280k
...next. About The Team The Legal, Risk & Compliance (LRC) team at... ...other control functions. As a Senior Regulatory Counsel, you will serve... ...value, FX, remittance and card issuing rules in relevant markets... .... Applicant Safety Policy: Fraud and Third‑Party Recruiters To...SeniorRiskFraudPrivate practiceLocal areaWorldwide$150k - $210k
...At Cardless, we're building a credit card and loyalty platform that consumer businesses... ...The Job We're looking for a Fraud Strategy Manager or Senior Manager - Onboarding to own the end-... ...-in-class. Reporting to our Chief Risk Officer, you'll work at the...SeniorRiskFraudWork at officeRelocation packageFlexible hours- ...investigations program. The role requires leading audits, leveraging AI for risk analysis, and engaging with partners on emerging risks. Key... ..., a bachelor's degree in Accounting or Finance, and a Certified Fraud Examiner designation. This position involves travel across North...SeniorRiskFraud
$185k - $210k
...Manager for GoodLeap, Consumer Card GoodLeap is a technology... ...across card issuing, underwriting, fraud, and servicing — and ensure... ...management experience, including senior or staff-level ownership with... ...~ Experience with fraud and risk prevention and management is preferred...RiskFraud$185.29k - $229.1k
...you'll do Responsibilities Conceptualize and execute risk strategies for Stripe's rapidly growing merchant portfolio by... ...operations, external partners, etc. to develop and implement robust fraud controls; ~3 years of experience working with product teams as...RiskFraudRemote work- Airwallex Pty Ltd. is seeking a Senior Risk Investigator in San Francisco to analyze and mitigate risk across its product domains. The candidate will conduct in-depth investigations into fraud and compliance violations while collaborating with cross-functional teams. This...SeniorRiskFraud
- ...Senior Counsel, Commercial Healthcare About the Company Regulated healthcare organization... ...-specific regulatory issues, such as fraud and abuse considerations, advertising regulations... ...law, be adept at providing practical, risk-balanced legal advice, and have the ability...SeniorRiskFraud
- ...leading internal audit, corporate governance, enterprise risk management, and anti-fraud and ethics projects within consulting or professional services... ...require prior work experience managing and supervising senior and junior level staff resources in the areas of internal...SeniorRiskFraudWork experience placement
- ...growing startups. Flagright enables real-time risk detection, automated investigations, and... .... We are looking for a Founding Growth Strategist who can strengthen our positioning,... ...Experience in fintech, compliance technology, fraud prevention, or data infrastructure...RiskFraudWork at officeVisa sponsorship
$101k - $126k
A leading financial technology firm based in San Francisco is seeking a Fraud Risk Manager. This position requires a minimum of 5 years in fraud risk management, experience with SQL or Python, and strong communication skills. Responsibilities include analyzing fraud risk...SeniorRiskFraud$170k - $225k
...Senior Wealth Planning Strategist Join First Citizens Bank and be part of a team dedicated to helping clients build stronger financial futures.... ...worth clients and prospects. Identifies potential gaps and risks in their current wealth management strategies, taking into...SeniorRisk- Scale AI is seeking a Senior Product Manager to lead Trust & Safety, focusing on fraud detection and prevention across a global contributor ecosystem. The ideal candidate... ...building protective systems, and managing fraud risks while ensuring a fair experience for contributors...SeniorRiskFraud
$215k - $250k
Kubelt is looking for a candidate in San Francisco to take on a critical role that involves owning integrations of safeguards across its applications. The successful candidate will collaborate with cross-functional teams to ensure user security and experience, while also...SeniorRiskFraud- ...A financial services company is seeking a Senior Credit Strategy Analyst to lead the implementation of credit and fraud policies and optimize credit strategies for personal... ...candidate has over 3 years of experience in risk management within consumer finance, along with...SeniorRiskFraud
- ...Airwallex is a global group of strategists, dealmakers and... ...work with leading banks, card schemes, local payment... ..., Product, Finance and Risk to ensure our most... ...partners). What you’ll do As Senior Manager, Partnerships... ...Safety Policy: Fraud and Third-Party Recruiters...SeniorRiskFraudLocal areaWorldwide
$230k - $260k
A leading technology firm in San Francisco is seeking a Principal Product Manager to oversee fraud and risk strategies for their consumer products. This role requires a minimum of 10 years of fintech experience, focusing on the design of fraud systems and risk mitigation...SeniorRiskFraud- ...that enable businesses to collect credit card payments and other forms of payments on their... ...manual efforts and minimizing the risk for any service interruptions for our merchants... ...functional team Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...RiskFraudWorldwide
- A payment solutions company in San Francisco is seeking an experienced professional in fraud risk management. This role will analyze and implement strategies to mitigate fraud through collaboration with stakeholders, aimed at optimizing performance in a networked environment...SeniorRiskFraud
- A leading technology company is seeking a Principal Product Manager to drive the fraud and risk product function. This high-impact role involves architecting systems to protect credit products while maintaining a seamless user journey. The ideal candidate will have over...SeniorRiskFraud
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