Senior Fraud Risk Manager
Earnest- Full Time
- Senior (5 to 8 years), Junior (1 to 2 years)
Candidates should possess 10+ years of engineering experience, including at least 2 years in a senior leadership role, ideally within fintech or regulated technology environments. Strong experience in fraud prevention and compliance (KYC/KYB, AML) is required, along with a deep understanding of risk management principles.
As the Head of Risk Engineering, you will define and execute a risk engineering strategy, lead a team of talented managers and engineers, build and scale risk infrastructure, develop self-service tools for internal teams, and support compliance and regulatory standards. You will also champion data-driven risk management initiatives and collaborate with cross-functional teams to ensure Mercury’s risk systems are robust and adaptable to evolving challenges.
Banking services for startups and founders
Mercury provides banking services specifically designed for startups, regardless of their size or stage of development. Their offerings include free checking and savings accounts, debit and credit cards, and options for domestic and international wire transfers, as well as treasury and venture debt services. The platform is user-friendly, allowing founders to manage their finances with ease. What sets Mercury apart from traditional banks is its focus on the startup community, offering programs that connect founders with valuable resources and advice to help them succeed. The goal of Mercury is to empower startups by providing them with the financial tools and support they need to grow and thrive.