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Senior Account Fraud QC Investigator — Quality & Process Lead

Job in New York, New York County, New York, 10261, USA
Listing for: Mercury
Full Time position
Listed on 2026-01-11
Job specializations:
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York

A leading fintech company in New York is seeking a Senior Account Fraud QC Investigator to oversee quality control for fraud investigations. The ideal candidate will have over 4 years of experience in finance or fintech, focusing on fraud quality assurance. Key responsibilities include conducting quality assessments, defining quality control programs, and providing actionable insights for continuous improvement.

This role offers competitive compensation with equity options and various benefits.
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Position Requirements
10+ Years work experience
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