6 дней назад
Senior Director, Fraud Prevention
180 000 - 220 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Director, Fraud Prevention (Identity Verification/Trust & Safety): Leading verification, identity fraud prevention, and pre-trip fraud investigation programs for a large car-sharing marketplace with an accent on risk decisioning, operational scale, and false-positive reduction. Focus on building fraud controls and investigation workflows, managing in-house and vendor-supported teams, and translating fraud signals into platform and engineering priorities.
Location: Phoenix, Arizona, United States; hybrid schedule with in-office work three days per week on Mondays, Wednesdays, and Thursdays
Salary: $180,000–$220,000 annually plus bonus, equity, and benefits
Company
operates a car-sharing marketplace connecting guests with hosts across the United States, United Kingdom, Canada, Australia, and France.
What you will do
- Own the end-to-end strategy for user verification, identity fraud prevention, liveness detection, synthetic identity detection, and account monitoring.
- Lead pre-trip fraud investigations, including high-risk booking reviews, manual escalations, risk scoring, and go/no-go decisions.
- Build and lead a multi-tiered organization covering verification operations and fraud investigations, including vendor-supported teams and associated P&L.
- Partner with Product, Engineering, and Data Science to develop automated fraud tooling, platform controls, detection models, and risk-based decisioning.
- Define operational KPIs, quality frameworks, coaching standards, productivity expectations, and investigation feedback loops.
- Represent the fraud and verification function with Legal, Finance, Trust & Safety, industry associations, government agencies, and senior leadership.
Requirements
- 12–15+ years of experience in fraud prevention, identity risk, Trust & Safety, or a related field.
- 10+ years of people management experience, including managing managers and overseeing internal and third-party vendor teams.
- Deep expertise in identity verification, account fraud, document fraud, synthetic identity, account takeover, and pre-transaction risk decisioning.
- Experience partnering with Data Science and Engineering teams to develop and refine fraud detection models.
- Hands-on data skills with SQL, Excel, Google Sheets, or data visualization tools.
- Exceptional communication and strategic leadership skills, including the ability to influence executives and present to board members.
Nice to have
- Advanced degree such as an MBA, JD, or MS, or certification such as CFE or CPP.
- Experience with Sift, Socure, Ekata, Persona, Stripe, or similar fraud and payment platforms.
- Experience in mobility, automotive, consumer technology, or marketplace platforms.
Culture & Benefits
- Full-time employment with medical, dental, and vision insurance, retirement employer matching, paid time off, holidays, volunteer time off, and parental leave.
- Learning and development stipend, cell phone and internet stipend, equity, bonus eligibility, and travel credit.
- Hybrid employees receive in-office lunch, snacks, and activities.
- Work alongside Product, Engineering, Data Science, Legal, Finance, and International Trust & Safety functions.
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