Назад
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6 дней назад

Senior Director, Fraud Prevention

180 000 - 220 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior/director
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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 hirify.global 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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