Senior Risk Strategist - Fraud
$200.7k - $250.9kMercury
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 experience, we need to have a deep understanding of our customers and how they interact with our product. We are looking to hire a fraud strategist to bring deep domain expertise, a relentless drive to execute, and an analytical approach to our Risk Strategy team, driving impact across fraud domains.Risk Strategy is a hybrid team that combines analytics with thought leadership to identify, assess, and mitigate the financial, regulatory, and reputational risks Mercury faces. The team focuses on data-driven insights and process improvements while ensuring a stellar customer experience that fosters trust in our platform.As a Senior Risk Strategist focused on fraud, you’ll help shape and execute Mercury’s fraud strategy across multiple payment rails and fraud types, combining data-driven analysis with strategic problem solving. You’ll be a core contributor to Mercury’s Personal Banking fraud program build-out while also covering broader Business Banking fraud domains. You’ll partner closely with Product, Engineering, Operations, and Compliance to deliver scalable outcomes that enable the business and reduce fraud losses while protecting customer experience.*Mercury is a fintech company, not an FDIC-insured bank. Banking services provided through Choice Financial Group and Column N.A., Members FDIC.As part of the journey, we would expect you to:Own strategy and execution across multiple fraud domains – including ACH, Check Deposits, Checkbooks, RTP, onboarding, and ATO – with a bias toward action and a high bar for resultsDrive Mercury’s Personal Banking fraud program build-out, applying consumer fintech expertise to design controls and strategies tailored to consumer account holdersUse data and quantitative analysis to design fraud controls, mitigate risk, and improve customer experience while balancing trade-offsPartner with Compliance and Legal to ensure solutions align with regulatory requirementsLead cross-functional efforts with Product, Engineering, and Operations to design and implement scalable risk solutionsServe as a domain expert across fraud types, proactively identifying gaps and driving systemic improvements across fraud programsDefine and track metrics that measure both risk effectiveness and customer impactTake initiative without waiting to be directed – identify problems, build the case, and push work across the finish lineSome things that might make you successful in a role like this:6+ years of experience in an analytical role, including 4+ years in fraud detection and strategy – consumer fintech experience strongly preferredProven ability to design and execute fraud strategies across multiple payment rails and fraud types (ACH, checks, RTP, onboarding, ATO, friendly fraud) Hands-on experience contributing to consumer / personal banking fraud programs, including familiarity with consumer-specific fraud patterns and regulatory contextSkilled in customer risk scoring/modeling and process automationStrong SQL proficiency and ability to translate data into actionable strategyTrack record of balancing risk, compliance, and customer experience in cross-functional settingsExcellent communication skills to simplify complex risk concepts into clear recommendationsProven ability to operate in ambiguity and make high-quality decisions with imperfect informationHighly self-motivated with a strong work ethicCurious, growth-oriented, and motivated to work on fraud problems at all lifecycle stages (new product launches, scaling, and legacy optimization)Mercury values diversity & belonging and is proud to be an Equal Employment Opportunity employer. All individuals seeking employment at Mercury are considered without regard to race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, veteran status, gender identity, sexual orientation, or any other legally protected characteristic. We are committed to providing reasonable accommodations throughout the recruitment process for applicants with disabilities or special needs. If you need assistance, or an accommodation, please let your recruiter know once you are contacted about a role.#LI-MZ1Total RewardsThe total rewards package at Mercury includes base salary, equity (stock options/RSUs), 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 (any location):$200,700—$250,900 USDCanadian employees (any location):$189,700—$237,100 CAD
- ...delight.Atlassian is seeking a Principal Strategist to develop our GTM strategy for Public Sector... ...thinking skills including evaluating risks and contingencies, developing structure in... ...of employment with Atlassian for employment fraud purposes.Job SummaryCategory: SalesRiskFraudWork at officeLocal area
$162k - $223.2k
...Raleigh, London, and Amsterdam.Our Payments Risk team builds and operates decisioning... ...technical, customer-facing Payment Risk Strategist for Signal and Guarantee. You will interpret... ...environment.[Nice to have] Experience at a fraud or risk-scoring vendor, credit bureau, or...RiskFraudWork experience placementWork at officeLocal area- ...with product specialists to meet banking, credit, and investment needs. Responsibilities include high-touch client engagement, referrals, and compliant, proactive risk management, with required FINRA registrations and mortgage origination obligations. #J-18808-Ljbffr...SeniorRisk
$108k - $154k
...portfolio of medium- and large-size businesses by thoroughly understanding growth drivers, identifying opportunities for growth, managing risks, and building multi-quarter plans for achievement. Develop forward thinking, data-driven analyses and consultative recommendations...SeniorRiskWork at office$138k - $276k
The Senior Manager of Enterprise Risk Management will mature and integrate a scalable risk framework that empowers safe innovation. This individual... ...Assess risks across the business including areas such as fraud, revenue, procurement, investments, privacy, compliance,...SeniorRiskFraud- ...where we have a legal entity. Responsibilities The Risk and Compliance Senior Manager at Atlassian will play a key role in driving the company... ...use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: OtherSeniorRiskFraudWork at officeLocal area
$166.6k - $250.9k
...end, we are hiring a Machine Learning-focused Data Scientist to support our Risk team. This team is responsible not only for detecting, monitoring, and mitigating both first- and third-party fraud but also ensuring we know and understand our customers while monitoring...SeniorRiskFraud- ...,000 patients worldwide. About the RoleAs Senior Director, Program Management, you will lead... ...each program.Build and implement risk management and contingency plans to keep programs... ...referrals.Heartflow has become aware of a fraud where unknown entities are posing as Heartflow...SeniorRiskFraudLocal areaWorldwideRelocationShift work
- ...Responsibilities What you’ll doAs a Senior Principal Forward Deployed Engineer, you will... ...evaluation, monitoring, and improvement.Navigate risk and compliance requirements, including AI... ...employment with Atlassian for employment fraud purposes.Job SummaryCategory: EngineeringSeniorRiskFraudWork at officeLocal area
- ...professionals that help our customers to perform risk assessments they require to trust our... ...people to help us meet our goals. As a Senior Manager, you will drive the growth and expansion... ...of employment with Atlassian for employment fraud purposes.Job SummaryCategory: SecuritySeniorRiskFraudWork at officeLocal area
- ...We are seeking a Senior UX Product Designer to help shape the next generation of AI-powered... ...., prompt/response quality, hallucination risk, trust sign) Contribute to internal design... ...legal research, tax and compliance, risk and fraud, or financial analysis—and the ability to...SeniorRiskFraud
- ...functional colleagues.You enjoy getting deals done, while managing risk.You effectively navigate a decentralized and complex... ...may include use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: LegalSeniorRiskFraudContract workWork at officeLocal areaRemote work
- ...Legal, Crisis Communications, Support, and senior leadership to drive investigation,... ...technical information into clear decisions, risks, and next steps. You’ll have experience improving... ...of employment with Atlassian for employment fraud purposes.Job SummaryCategory: SecuritySeniorRiskFraudWork at officeLocal area
$134.75k - $287.91k
...sticks. Salesforce is hiring Deployment Strategists — Strategic Builders who are customer-facing... ...timelines, stakeholder communication, risk escalation, and progress reporting. You are... ...building trust-based relationships with senior stakeholders and present proposals, decisions...SeniorRisk$160k - $230k
...experiences for businesses around the world.About the roleAs the Senior Product Manager, AI Risk & Merchant Onboarding, you will shape the first and most... ...get started quickly while identifying and responding to fraud and other risks proactively.You’ll help build an AI-native...SeniorRiskFraudTemporary workLocal area$119k - $299.93k
...SummaryThe OpportunityAs a Digital Assets Senior Manager within our Assurance practice, you... ...with regulations, assessing governance, and risk management processes, and related controls... ...material misstatement, whether due to fraud or error, and issue an auditor’s report that...SeniorRiskFraudFull timeH1b$147k - $192k
...business, automate KYB, and monitor real‑time risk. Baselayer’s B2B risk solutions &... ...and proprietary data sources to prevent fraud, accelerate onboarding, and lower credit... ...Range $147k – $192k + Equity - 0.05% – 0.25% Seniority Level Mid‑Senior level Employment Type Full...SeniorRiskFraudFull timeWork at officeFlexible hours3 days per week$150k - $160k
...and for what’s beyond. About the Role >>> Senior Manager, Clinical Supply IntegrationAs... ...lead times and dependencies are visible, risks are identified and addressed early, and medicines... ...to unsolicited resumes. Thank you.Fraud Alert: We are aware of employment scams where...SeniorRiskFraudWork at officeFlexible hours$180k - $240k
...build what’s next.About the teamThe Legal, Risk & Compliance (LRC) team at Airwallex is a... ...Compliance and other control functions.As a Senior Regulatory Counsel, you will serve as a... ...financial licensing.Applicant Safety Policy: Fraud and Third-Party RecruitersTo protect you...SeniorRiskFraudTemporary workPrivate practiceLocal areaWorldwide$80k - $105k
...replication simple, reliable, and scalable for engineering teams. Our platform powers mission-critical use cases including fraud and risk monitoring, inventory visibility, customer-facing analytics, and AI workloads. Artie is built for engineers who care about performance...SeniorRiskFraudFull timeWork at officeRelocationVisa sponsorship$199.9k - $320k
...Progress starts with you.Job DescriptionVisa is seeking a Senior Manager, Sales Engineer to support our Risk & Security Solutions business across North America.... ...with financial institutions to address complex fraud, authentication, and risk management challenges through...SeniorRiskFraudFull timeContract workWork experience placementWork at officeLocal area- ...engineering's work becomes real for customers — and the moment risk is highest. We're looking for a Senior Manager to build and drive Atlassian Government Cloud... ...data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: EngineeringSeniorRiskFraudWork at officeLocal areaShift work
$150k - $250k
...replication simple, reliable, and scalable for engineering teams. Our platform powers mission-critical use cases including fraud and risk monitoring, inventory visibility, customer-facing analytics, and AI/ML workloads. We’re trusted by teams like Substack, Alloy...SeniorRiskFraudVisa sponsorship$190k
...Job Description Job Description Senior Product Manager ???? | Up to $190K | Data & Risk SaaS | Bay Area, CA (Hybrid) ???? Bay Area, California ???? Confidential... ...➕ Nice to Have ✔️ Fintech, credit risk or fraud domain exposure ✔️ Experience with machine learning...SeniorRiskFraudFull time$160k - $230k
...You’ll DoWe are looking for an experienced Senior Product Manager to lead the development... ...operations. This role sits at the intersection of risk, compliance, data, and product, ensuring... ...monitoring systems that reduce fraud and financial crime while minimizing operational...SeniorRiskFraudTemporary workLocal areaWorldwide$124k - $280k
...ApplicableSpecialismData, Analytics & AIManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will leverage data and analytics to provide strategic insights and drive informed decision-...SeniorRiskFraudFull timeH1b$400k
...constantly broken, which employees are repeat risks, where the real exposure is. Done right,... ...users — with the scope and judgment this senior role calls for.You've built for company... ...ranking, marketplace matching, risk and fraud detection, game engines. You're...SeniorRiskFraudWork at officeRemote workShift work3 days per week- ...and for what’s beyond. About the Role >>> Senior Director, Patient Safety SciencesAs the Senior... .... Recommend pharmacovigilance and risk-management strategies and lead signal detection... ...related to unsolicited resumes. Thank you.Fraud Alert: We are aware of employment scams...SeniorRiskFraudWork at officeFlexible hours
- ...evidence, product readiness, competitive risk, trust and compliance gaps, and execution... ...functional execution without formal authorityAlign senior stakeholders across Product, Engineering,... ...employment with Atlassian for employment fraud purposes.Job SummaryCategory: Product...SeniorRiskFraudPermanent employmentWork at officeLocal area
$172k - $215k
...businesses move money, to how Gusto manages risk and verifies identity, AI is changing what... ...at Gusto. This role's level is similar to Senior Staff. Your work will span the full scope:... ...that protect customers and Gusto from fraud and financial exposure, and the identity infrastructure...SeniorRiskFraudFull timeWork at officeLocal area2 days per week3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Risk Strategist - Fraud. Be the first to apply!
- strategy consultant San Francisco, CA
- digital strategist San Francisco, CA
- workplace strategist San Francisco, CA
- account strategist San Francisco, CA
- strategist San Francisco, CA
- senior brand strategist San Francisco, CA
- business strategist San Francisco, CA
- communications strategist San Francisco, CA
- senior strategy consultant San Francisco, CA
- design strategist San Francisco, CA




