All roles

Senior Risk Investigator - Card Fraud

Remote · USA Full-time New today

Description: • Review and action card fraud alerts in MasterCard Fraud Center and our internal transaction monitoring queue • Write new or tune existing card decline/monitoring rules directly in MasterCard Fraud Center, and backtest rules to assess customer friction tradeoffs • Collaborate with the Disputes team to understand and respond to new fraud trends that emerge from customer-reported unauthorized transactions • Send outbound customer communications to notify customers about potentially suspicious/unauthorized transactions • Work with the Customer Support team to resolve customer inquiries related to card declines due to risk rules • Directly collaborate with Risk Strategy, Risk Product, Risk Engineering to help build foundational elements of Mercury’s Card Fraud program • Write clear documentation on current processes, and drive process and tooling enhancements to maximize efficiency Requirements: • 4+ years of experience monitoring and mitigating card fraud in a high-paced, FinTech environment • Familiarity with MasterCard Fraud Center or similar fraud management tools such as Accertify, Falcon, etc. • Being a highly motivated self-starter who is comfortable working within a high stakes environment under minimal supervision • The ability to modify SQL queries to leverage internal data for deeper investigations, or write your own! • Loving problem solving and making product and processes more efficient • Comfort working flexible hours to support business critical situations on an as-needed basis Benefits: • Base salary • Equity (stock options) • Highly competitive salary and equity ranges Apply Job!

Related roles

Bookkeeper Accountant – PT & Remote

Remote · USA Full-time

Homesite Bilingual Customer Service Representative (Remote)

Remote · USA Full-time

Virtual Chat Support Work At GitLab

Remote · USA Full-time

Registered Nurse - Healthcare Specialist (Remote)

Remote · USA Full-time

Healthcare Account Representative - Inside Sales

Remote · USA Full-time

SBA & Commercial Real Estate Originator

Remote · USA Full-time

Payroll Summer Intern (Hybrid, Charlotte, NC)

Remote · USA Full-time

QA Tester (ETL/DB and/or Python testing)

Remote · USA Full-time

Care Mgmt & Utilization Review Assistant

Remote · USA Full-time

Mobile Developer - Banking (English Speaking)

Remote · USA Full-time

Experienced Data Entry Specialist – Flexible Work Opportunities for Students at arenaflex

Remote · USA Full-time

Associate Director, Site Merchandising Operations

Remote · USA Full-time

Accountant – Corporate, Treasury

Remote · USA Full-time

Business Development Lead - Commercial & Branded

Remote · USA Full-time

Entry-Level Remote Data Entry Associate – Precise Database Management & Quality Assurance at arenaflex

Remote · USA Full-time

Business Development Account Executive

Remote · USA Full-time

Experienced Full Stack Customer Support Representative – Remote Travel Assistance

Remote · USA Full-time

Experienced Data Entry Specialist – Remote Opportunity at arenaflex

Remote · USA Full-time

Remote Senior Backend Engineer - Java - EST USA - Up to $180k

Remote · USA Full-time

Experienced Customer Service Representative – Virtual Team Collaboration and Digital Customer Support

Remote · USA Full-time