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Veriff

Fraud Countermeasure Team Lead – Fraud Platform

Veriff

Fraud Countermeasure Team Lead deploying innovative solutions for online fraud challenges at Veriff. Managing a team and driving strategic initiatives in fraud detection.

Posted 6/25/2026full-timeRemote • 🇺🇸 United StatesSeniorWebsite

Tech Stack

Tools & technologies
SQL

About the role

Key responsibilities & impact
  • Lead, grow, and develop a Fraud Countermeasures team that ships high-impact fraud rules at pace by nurturing a team culture of accountability, experimentation, and cross-functional collaboration.
  • Translate raw threat intel into a focused detection strategy, aligning the team’s backlog with the Fraud Platform’s north-star metrics.
  • Own end-to-end delivery—plan sprints, remove blockers, and help team ship countermeasures in hours, not weeks, while communicating crisp updates to execs and the wider company.
  • Champion tooling and process upgrades—automate intel ingestion, detection testing, and rule deployment—so the team scales faster than the fraud landscape.
  • Partner with product, data science, and engineering stakeholders to craft a long-term vision for proactive detection and inspire the team to chase it independently.
  • Contribute to Veriff’s global fraud risk posture reinforcement.
  • Foster a red-team mindset: treat every missed fraud case as a controlled breach, and drive cross-functional squads to hunt, replicate, and shut down attacks faster than they can scale.
  • Support career growth, feedback culture, and skill development in alignment with our internal product management principles.

Requirements

What you’ll need
  • 3+ years leading operations team fighting online fraud at scale in fintech, identity, or similar domains.
  • SQL fluency; you can turn raw data into attack stories and metrics.
  • Proven ability to build, scale, retain, and drive strong operations teams with a clear sense of purpose and identity.
  • A strategic mindset and proven ability to align team efforts with measurable business impact.
  • Strong communication and stakeholder management skills, enabling alignment across technical and non-technical audiences.
  • A passion for mentoring and creating inclusive, high-performing team cultures.
  • You approach complexity with curiosity and tenacity, thrive on uncovering root causes, and seek practical, sustainable solutions to high-impact problems.
  • A mindset geared towards innovation and product discovery.

Benefits

Comp & perks
  • Flexibility to work from home
  • Stock options that ensure your share in our success
  • Extra recharge days on top of your annual vacation
  • Extensive medical, dental, and vision insurance to ensure you’re feeling great physically and mentally
  • Learning and Development & Health and Sports budget that you are free to tailor to your own needs
  • Four weeks of fully paid sabbatical leave after reaching your 5th work anniversary

ATS Keywords

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Applicant Tracking System Keywords

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

Hard Skills & Tools
SQLfraud detectiondata analysisautomationsprint planningrule deploymentthreat intelligencemetrics alignmentcountermeasures developmentdetection testing
Soft Skills
leadershipcommunicationstakeholder managementteam buildingmentoringproblem-solvingcuriositytenacityinnovationcollaboration