Learning & Development Specialist - Fraud / Disputes
Mercury
About the Team Transaction Risk Enablement is the shared services function supporting Mercury's Fraud, Disputes, and Risk UX programs. We build the knowledge base articles, SOPs, and eLearning that frontline teams rely on to do their jobs accurately and consistently — and that hold up to regulatory scrutiny in a financial services environment. This is a small, high-output team doing work that directly shapes how well-documented and audit-ready Mercury's risk operations are. Role Summary We're looking for a L&D Specialist to join a growing team supporting Fraud, Disputes, and Risk UX. You'll write and maintain formal SOPs, Guru knowledge base articles, and Articulate-built eLearning — translating operational processes and regulatory requirements into content that's clear, accurate, and usable by the teams who rely on it every day. You'll work primarily within one or two of these domains, going deep on the processes and regulatory context that matter most there, while collaborating with Specialists and SMEs across the broader team. This is an experienced-contributor role: you'll own content projects from scoping through publication with minimal oversight, exercise sound judgment in ambiguous or incomplete-information situations, and be looked to as a source of regulatory and process knowledge others build on. You're not just executing a content backlog — you're expected to spot where standards or resources need to improve and drive those improvements yourself.
This is a strong fit for someone who enjoys both the craft of instructional design and the discipline of regulatory-grade technical writing — and who wants ownership over content that has real operational weight, not just training that gets built once and forgotten. *Mercury is a fintech company, not an FDIC-insured bank. Banking services provided through Choice Financial Group and Column N. A. , Members FDIC. What You'll Do - Own SOP, knowledge base, and eLearning projects end to end — from initial scoping and SME discovery through drafting, review, sign-off, and publishing — with minimal day-to-day direction - Author and maintain formal SOPs following Mercury's standard template — version control, regulatory citations, sign-off workflow, and publishing to PDF - Write and update Guru knowledge base articles as operational job aids for frontline teams - Design and build eLearning modules in Articulate 360 (Rise) that train analysts on new and updated procedures - Partner directly with process owners, ops managers, and subject matter experts to extract and structure knowledge that often exists only informally — in SME notes, verbal walkthroughs, or partially maintained knowledge base articles - Translate relevant regulatory source material (e. g. , OCC guidance, Reg E, Reg Z) into procedures that are clear to frontline staff and defensible under review - Keep existing content current as processes, tools, and regulatory requirements evolve, and proactively flag where team standards or templates need to improve - Manage your own authoring pipeline, prioritizing based on business risk and team dependencies, and navigate ambiguity when priorities or source material are incomplete - Participate in and often lead review and sign-off cycles, incorporating SME and compliance feedback into clean, versioned final documents - Contribute to shared team resources and standards — templates, style guides, review processes — and mentor other Specialists on regulatory writing and instructional design practices What You'll Bring - 1–3 years writing SOPs and eLearning in a regulated financial services environment — banking*, fintech, payments, or compliance preferred - Hands-on proficiency with Articulate 360 (Rise) or an equivalent eLearning authoring tool; familiarity with Guru, or other knowledge base system.
$134k - $269k
...of Financial Investigations & Dispute Advisory Services to be part... ...companies involved in financial and fraud investigations. Overviewof... ...in the area of business development and sales Solid... ...your ability to serve clients.Learn more about our total rewards...FraudContract workWork experience placementInternshipLocal area$94.4k - $178.8k
Financial Investigations & Dispute Advisory Services - Manager Join... ...claims, financial reporting fraud, foreign corrupt practices act... ...and assist with business development activities to grow our practice... ...solving problems. Desire to learn and develop. Benefits & Compensation...FraudLocal area- ...Technologies, Inc in Glen Allen, MO is seeking a Debit Card Disputes Clerk/Financial Investigations Support Specialist to investigate debit card disputes and maintain... ...of VISA rules, and previous debit card fraud experience. This full-time role requires strong leadership...FraudRemote jobFull timeWork at office
$95k - $130k
...ensures every team member handling disputes for Current is equipped to... ...improvement in how our teams learn and perform. This role is... ...training programs in a disputes, fraud, or risk operations... ...Training Ownership and Curriculum Development Own and continuously improve...FraudFlexible hours- ...support experience while lowering cost per contact. Based in NYC and in the office four days a week, you will shape strategy, set SLAs, and lead a team through high-stakes cases such as fraud and disputes, using automation and AI to raise service levels. #J-18808-Ljbffr...FraudWork at office
$70.65k
...through a continuous cycle of planning, learning, and exercising, using a collaborative... ...thinking approach. The Learning and Development Unit builds the capabilities of NYCEM staff... .... The Learning and Development Specialist will serve as a key agency expert in professional...Full timeWork at officeNight shift3 days per week- ...commercial litigation matters arising in and outside of bankruptcy proceedings, including foreclosure actions, commercial fraud, securities disputes, unfair competition claims, employment-related matters, and arbitration proceedings. Develop litigation strategy,...Fraud
$110k - $135k
Kelley Drye, a powerhouse firm with the heart of a boutique, is seeking a Technology Learning and Development Specialist to work with the firm’s Technology Training Supervisor to develop and deliver technology programs across the firm. This individual will play a key role...Work experience placementWork at officeRemote work$140k - $170k
Our client is a financial services firm. They seek a Learning & Development Specialist to join their Manhattan, NY office.ResponsibilitiesCollaborate with learning leaders and stakeholders to develop, deliver, and assess training programs across professional, technical,...Work at officeRemote work- ...settle litigated cases involving the City and through diligent administration of disputes arising out of City contracts. BLA manages City risk by holding agencies accountable, rooting out fraud, and identifying trends, as well as, coordinating with the Law Department and...FraudWork at office
- ...Capital One in New York, NY is seeking a Senior Lead Software Engineer, Full Stack, to lead the Fraud and Disputes data ecosystem and deliver scalable cloud-based solutions. You will collaborate with product and business stakeholders, mentor engineers, and contribute...Fraud
$250k - $325k
...your skills to make an impact immediately. Learn about how our culture and values provide... ...workplace.Position SummaryThe Corporate Disputes Advisory practice focuses on high-profile... ...accounting, and expert testimony as well as fraud investigations and complianceWork closely...FraudFull timeImmediate start$64.35k - $65k
...professional, there’s a career here for you. Join us in making a real difference in the health of our community. Job Summary: Learning & Development Specialist in partnership with the Senior Director, Talent and Learning and Development and business partners will support the...Live inWork at office- Understanding of training content development and information delivery (Intermediate) Ability to break down complex technical concepts into... ...for non-technical users (Intermediate) Knowledge of Adult Learning Theory and its practical application (Beginner) Experience with...Weekday work
$100k - $120k
...common vision and set of values: respect, development for all employees regardless of... ...this role will lead the execution of our Learning & Development strategy and will play an... ...a key partner to the business, the L&D Specialist will work closely with our leaders and...Work experience placement- ...seeking a Senior Product Manager to drive the development and delivery of Agentic Commerce capabilities... ...Commerce experiences • Partner closely with Fraud and Servicing to define strategies for fraud prevention, disputes management, and call or chat handling related...Fraud
$260k - $310k
..., internal investigations, enforcement actions, and regulatory disputes Develop litigation strategy and work closely with clients throughout... ...~ Experience with the False Claims Act or other healthcare fraud and abuse statutes is a plus ~ Strong legal research, writing...FraudWork at office- ...Fraud Strategy Manager New York, New York, United States About the Job Fraud Strategy... ...analytics delivery experience in Fraud, Disputes, operations and exposure to credit card &... ...procedures Knowledge of basic machine learning algorithms like decision trees,...FraudWork at office3 days per week
- About the Position We are seeking a Learning and Development Specialist who can help our Talent Development team design and facilitate high-quality learning experiences. Ideally, you should have a teaching or training background, a strong understanding of how people learn...
$30k
...chargeback operations at scale, automating disputes end to end, recovering revenue that... ...chargeback, dispute management, or payments fraud domain — you already speak the language.... ...owns your capacity, prioritization, and development.Onboarding SE team : your handoff...FraudContract work- Capital One is seeking an Associate in Fraud Operations to join our Travel platform risk and security team. You’ll lead day-to-day fraud... ..., and coordinate responses across high-risk transactions, disputes, and third-party partnerships. This role emphasizes process improvement...Fraud
- ...will work directly with senior partners, managing sophisticated disputes with significant autonomy and strategic impact. The environment... ...oversight, including commercial, shareholder, securities, fraud, IP, antitrust, and class action disputes. Collaborate directly...FraudRemote workFlexible hours
- ...Architect owns the end-to-end current-state and to-be-state process design across the full back-office operation spanning fraud management, disputes, collections, phone servicing, FCRA/compliance, letters, mailroom, payments and originations. You will lead the discovery...Fraud
- ...Deposit Operations Support Specialist Department: Bank Operations Reports: Director... ...Respond to bank personnel requests and disputes, processing authorized adjustments within... ...administration processing Support Fraud Guard software application verify signatures...FraudRemote work
- ...driven platform powers chargeback operations at scale, automating disputes end to end, recovering revenue that would otherwise be lost,... ...partner channels. Source meetings with leaders across payments, fraud, risk, and operations. Build multi-threaded relationships...FraudWork at office
- ...analysis and testimony in legal disputes, regulatory proceedings, and... ...levels, contributing to the development of robust and innovative... ...recognition. Identifying patterns of fraud through tracing analysis,... ...your first year, you will have learned to conduct basic research,...FraudWork at officeWorldwide
- ...consumer applications for bank card (debit card) transactions, claims, disputes, fraud and case management Positions Available: Lead Engineer (10+ years) Mid Level Engineer (8 years) Skill Set: Java development AWS UI Angular, Lambdas in Python, NodeJS (not mandatory)...FraudRemote work
$130k - $145k
...capital firms. Our mission is to build a fraud-free global commerce ecosystem by... ...Understand client needs and assist with development prioritization, feature alignment, and overall... ...combating the frustrations of credit card disputes. Our diverse expertise in fintech,...FraudFor contractors- ...drive Radar adoption and deliver measurable improvements in fraud rates, dispute rates, and overall payments health. You will be the domain expert... ...~ Product Fluency: Hands-on experience with machine learning-based fraud tools, rule-based fraud engines, or dispute management...Fraud
- ...Senior System Architect (SSA) with Smart Dispute Framework. Duration : Fulltime Location... ...experience with Smart Dispute Framework development, Streamlining workflows for intake & investigation... ...& Streamlining Consumer claims for fraud & disputes Responsibilities :...FraudFull timeRemote work
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