Director, Fraud Research And Analytics (AI)
Мэтч & Сопровод
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Описание вакансии
TL;DR
Director, Fraud Research And Analytics (AI): Explaining why fraud happened, predicting what comes next, and making that story impossible to ignore for regulators, customers, boards, and the market with an accent on rigorous research, macroeconomic and regulatory intelligence, and the richest identity dataset in the industry. Focus on designing studies and analytical frameworks that produce findings you can stand behind publicly.
Location: Remote (US)
Salary: $250K – $300K
Company
is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts.
What you will do
- Work across 's global identity graph to surface fraud rings, adversarial coalitions, emerging attack typologies, and behavioral shifts before they become industry crises.
- Serve as the connective tissue between external signals and 's internal research, modeling, and product roadmaps.
- Transform complex multivariate findings into white papers, presentations, regulatory briefings, and customer insights.
- Recruit, mentor, and develop a team of researchers, data scientists, and analysts.
- Build tight feedback loops with 's modeling, product, and engineering organizations.
- Collaborate with Marketing and Growth to develop research-backed thought leadership.
Requirements
- Must be based in SF, NY, Seattle, or Miami
- Research Depth & Econometric Rigor.
- Deep Fraud Domain Expertise.
- Data Fluency at Scale.
- External Credibility & Presence.
- Executive Communication Without Dumbing It Down.
- Regulatory & Macro-Intelligence Fluency.
Nice to have
- Experience with graph-based analytics, identity network modeling, or fraud ring detection using Neo4j, AWS Neptune, or custom graph frameworks
- Familiarity with the regulatory landscape governing identity verification, fraud prevention, and consumer financial protection (CFPB, FinCEN, OCC, state AGs)
- Experience with device intelligence, behavioral biometrics, email/phone/IP signals, or browser fingerprinting in a fraud context
- Published research or white papers in peer-reviewed journals, industry publications, or prominent market forums
- Experience working in or alongside financial services, fintech, credit bureaus, payments networks, or fraud consortia
Culture & Benefits
- Offers Equity
- Offers Bonus
- is an equal opportunity employer that values diversity in all its forms within our company.
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