Lead and mentor a specialized team to analyze large-scale fraud signals, translating complex data into platform-level controls, rules, and policies to stop bad actors upstream.
Analyze fraud trends and patterns using SQL and Python, utilizing tools to visualize findings and drive data-informed decision-making.
Collaborate with data, product, trust & safety, legal, and policy teams to design and implement new fraud countermeasures and automated defenses.
Develop and present clear investigative reports and fraud intelligence summaries to leadership and cross-functional partners using Slides and data visualization tools.
Respond to critical incidents, ensuring platform integrity and community safety during high-severity events or emerging threat spikes.
Identify automation opportunities to streamline detection processes and reduce manual operational lift.

Requirements

8+ years of leadership experience in fraud intelligence, risk analytics, or related fields (e.g., financial crime, marketplace fraud, platform abuse).
Demonstrated expertise connecting trend-level insights to broader fraud patterns and systemic risk.
Advanced proficiency with SQL and Python for analysis.
Experience building dashboards and visualizations in Tableau.
Deep understanding of Account Takeover (ATO), Scams, behavioral analysis, and the development of risk controls.
Proven ability to produce clear, structured investigative writing and guide others in narrative and reporting standards for executive audiences.
Working knowledge of cyber risk frameworks, digital forensics, and platform security; certifications such as CISSP, CHFI, CEH, GIAC, CFE, or Security+ are preferred.
Track record of building and leading high-performing teams, fostering clarity, accountability, and resilience in high-stakes environments.
Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements.

Benefits

This role may also be eligible for bonus, equity, benefits, and Employee Travel Credits.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

SQLPythondata visualizationdashboard buildingfraud analysisrisk analyticsbehavioral analysisautomationinvestigative writingrisk controls

Soft Skills

leadershipmentoringcollaborationcommunicationclarityaccountabilityresiliencereporting standardsdecision-makingproblem-solving

Certifications

CISSPCHFICEHGIACCFESecurity+