Senior Fraud Incident Lead & Risk Operations Partner
wwshemiNew York, NY
Senior Fraud Incident Lead & Risk Operations Partner
wwshemiNew York, NY
today
Industries
Investigation and Personal Background Check ServicesCommercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAbout 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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