Senior Risk Investigator - Fraud Incident Management & Partner Response

Any Office or RemoteFull-time$154k–$193k2026-11-06 → 2026-11-11

Core

Senior investigator leading fraud incident response, audit/regulatory support, and partner-bank communication for a fintech company.

Role type

Senior individual contributor fraud operations lead

Builds

Incident response plans, audit memos, partner-bank responses, and fraud prevention controls

Domain

Fintech, Fraud & Risk Operations, Banking Compliance

Required skills

Fraud investigation, Incident management, Regulatory compliance, Audit response, Financial crime typologies, Data analysis, Cross-functional leadership, Technical writing

Preferred skills

Bank partner relations, BPO management, Incident tooling, Project management, High-growth fintech experience

Technologies

SQL, Dashboard tools, AI tools

Responsibilities

Lead fraud incident response and postmortems, Draft incident and audit memos, Coordinate with partner banks, Support audit and exam responses, Mentor team on escalation

Seniority

Senior, hands-on IC

About Mercury

Mercury is on a mission to defy those expectations. We're a financial technology company that helps startups spend less time banking* and more time building. We believe that the key to our success revolves around thoughtful design — and we hold the craft of that design to an exceptionally high standard. We're looking for a Staff Brand Designer who sets that bar: someone whose eye is so precise, and whose execution is so considered, that the work around them gets better just by virtue of their presence.