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About the role

Mercury is seeking a senior fraud investigator to own incident response from detection to postmortem across first- and third-party fraud. You’ll write the memos and responses that auditors rely on and lead Fraud Operations’ response to regulatory observations, helping Mercury prepare to operate as a bank. You’ll coordinate with Fraud Investigations, Enablement, Risk Strategy, Compliance, Legal, Partnerships, Product, and Engineering to translate data into a clear, defensible narrative and drive

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JOB OVERVIEW

Experience level

Senior

Location

New York, NY

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Investigation and Personal Background Check Services

Posted

today

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