Risk Investigator - Third Party/ATO Fraud

Mercury

Remote regions

US

Salary range

$121,700–$152,100/yr

Benefits

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Key Responsibilities:

  • Lead complex investigations into suspected account takeover incidents, exercising sound judgment to determine risk and recovery strategies.
  • Serve as the primary coordinator across Fraud, Customer Support, Product, Engineering, and Leadership during high-impact cases.
  • Communicate directly with customers during sensitive account security incidents, providing timely, empathetic guidance.

Qualifications:

  • 3+ years of direct experience investigating and responding to account takeover fraud incidents within a financial services organization.
  • Deep expertise in account takeover methodologies, authentication systems, and identity verification.
  • Exceptional customer-facing communication skills and ability to manage multiple high-priority investigations.

Compensation:

  • The total rewards package includes base salary, equity, and benefits.
  • Base salary ranges from $109,500 to $152,100 depending on location.

Mercury

Mercury is a fintech company that provides banking services through partner banks. It values diversity and belonging and is an Equal Employment Opportunity employer.

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