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Regulatory Compliance Specialist

Senior Fraud Quality Investigator — Account Risk & QC

Job in Portland, Multnomah County, Oregon, 97204, USA
Listing for: Mercury
Full Time position
Listed on 2026-01-12
Job specializations:
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A fintech company is seeking a Senior Account Fraud QC Investigator to design and execute fraud quality processes for account fraud alert investigations. Responsibilities include conducting quality assessments, creating reports, and contributing to projects that enhance the account fraud program. Ideal candidates should have over 4 years of experience in fraud investigations and quality control, along with a solid understanding of banking products and fraud risk management.

Competitive compensation packages are offered, reflecting industry standards.
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Position Requirements
10+ Years work experience
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