Mercury
Fintech • Finance • SaaS
Mercury is a financial technology company that provides online business banking services, although it is not a bank itself. It partners with FDIC-insured banks like Choice Financial Group, Column N. A. , and Evolve Bank & Trust to offer banking services. Mercury aims to simplify financial operations for startups and businesses by offering a range of services including checking and savings accounts, treasury management, corporate cards, expense management, invoicing, and accounting automations. The platform is designed to streamline various banking tasks and enhance financial workflows with features like fraud monitoring and account security. It also offers investment opportunities through its Mercury Treasury product and startup support through its Mercury Raise platform.
201 - 500 employees
Founded 2019
💳 Fintech
💸 Finance
☁️ SaaS
Senior Risk Strategist – Fraud
October 6
🏄 California – Remote
🗽 New York – Remote
+1 more states
💵 $166.6k - $208.3k / year
⏰ Full Time
🟠 Senior
🎲 Risk
🦅 H1B Visa Sponsor
Mercury
Fintech • Finance • SaaS
Mercury is a financial technology company that provides online business banking services, although it is not a bank itself. It partners with FDIC-insured banks like Choice Financial Group, Column N. A. , and Evolve Bank & Trust to offer banking services. Mercury aims to simplify financial operations for startups and businesses by offering a range of services including checking and savings accounts, treasury management, corporate cards, expense management, invoicing, and accounting automations. The platform is designed to streamline various banking tasks and enhance financial workflows with features like fraud monitoring and account security. It also offers investment opportunities through its Mercury Treasury product and startup support through its Mercury Raise platform.
201 - 500 employees
Founded 2019
💳 Fintech
💸 Finance
☁️ SaaS
📋 Description
• Drive strategy and execution across multiple fraud domains • Use data and quantitative analysis to design fraud controls • Partner with Compliance and Legal • Collaborate with Product, Engineering, and Operations • Build domain expertise and proactively optimize fraud processes • Define and track metrics measuring risk effectiveness and customer impact
🎯 Requirements
• 6+ years of experience in an analytical role • 4+ years in fraud, trust and safety, or a related risk function • Proven ability to design and execute fraud strategies • Skilled in customer risk scoring/modeling and process automation • Strong SQL proficiency • Track record of balancing risk, compliance, and customer experience • Excellent communication skills • Comfortable operating in ambiguity • Curious, growth-oriented, and motivated to work on fraud problems
🏖️ Benefits
• Base salary • Equity • Benefits • Professional development opportunities
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