Own strategy and execution for card fraud, while also contributing to broader fraud strategy across adjacent domains
Use data and quantitative analysis to design fraud controls, mitigate risk, and improve customer experience while balancing trade-offs
Partner with Compliance and Legal to ensure solutions align with regulatory requirements
Mercury is building a complete finance stack for startups. They work to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners’ financial lives.
Review and clear fraud alerts from monitoring systems related to various transactional fraud typologies.
Analyze transactional activity to determine if alerts represent legitimate customer behavior or potential fraud.
Document investigative findings clearly within case-management systems ensuring accurate decisioning and audit-ready records.
Capital Bank N.A. is a publicly traded company offering commercial and consumer banking services. With over $3 billion in assets, they emphasize personalized approaches, technology, and comprehensive services while valuing employees, as demonstrated by multiple 'Best Banks to Work For' awards.
Lead end-to-end fraud and risk management, including prevention, detection, resolution, and innovation, for U.S. cash transfer projects.
Build and manage work plans, budgets, and reports on Internal Audit KPIs while overseeing operational metrics to drive program excellence.
Directly manage and develop a culturally aligned Internal Audit team, including hiring, performance reviews, and fostering problem-solving and analytical skills.
GiveDirectly delivers cash transfers directly to people living in poverty across 15+ countries. We are a growing organization with a candid, analytical, and non-hierarchical culture that supports high ownership and professional growth.