Senior Risk Strategist - Fraud
Core
Design and execute fraud strategies across multiple payment rails and fraud types to mitigate financial, regulatory, and reputational risks while protecting customer experience.
Role type
Senior IC fraud strategist
Builds
Scalable risk solutions and fraud controls for Mercury's Personal and Business Banking programs
Domain
Fintech / Consumer Banking / Fraud Prevention
Deliverable
production ML models | product features
Required skills
Fraud detection and strategy, Consumer fintech expertise, Customer risk scoring/modeling, Process automation, SQL proficiency, Regulatory compliance knowledge
Preferred skills
Experience with ACH, checks, RTP, onboarding, and ATO fraud types, Familiarity with consumer-specific fraud patterns, Ability to balance risk and customer experience
Technologies
SQL
Responsibilities
Own strategy and execution across multiple fraud domains, Drive Personal Banking fraud program build-out, Use data to design fraud controls and mitigate risk, Partner with Compliance and Legal to ensure regulatory alignment, Lead cross-functional efforts to implement scalable risk solutions, Define and track metrics for risk effectiveness and customer impact
Seniority
Senior, hands-on IC
