Principal, Fraud Intelligence
Skills
AnalyticsAssessmentBusiness Relationship ManagementExecutive VisibilityFraud DetectionFraud InvestigationsPrevention
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- 8-12+ years experience in fraud risk intelligence trust & safety financial crime or related fields
- Deep experience implementing fraud solutions including rules signals vendors workflows and detection strategies
- Strong partnership experience with Product and Engineering and understanding of APIs SDKs JavaScript integrations and vendor implementation
- Experience with third-party fraud vendors across device intelligence behavioral signals identity payments account security or marketplace risk
- Highly data driven with ability to influence senior stakeholders using multi-system insights
- Experience with modern fraud technologies including ML and AI driven detection systems
- Ability to measure and optimize fraud performance across operations quality vendor effectiveness and customer impact
- Comfort analyzing payment fraud account takeover scams fundraiser fraud mule activity and platform abuse
- Cross-functional collaboration with Product Engineering Data Legal Compliance and Operations
- SQL Python dashboarding or advanced analytics experience preferred
Nice to have
- Strategic
- Highly technical
- Data-driven
- Self-starter
- Ambiguous environments
- Cross-functional
Day to day
- Lead the design and evolution of scalable fraud defenses across a global platform
- Partner closely with Product Engineering Data and Fraud Operations to detect prevent and respond to fraud
- Analyze fraud trends signals and workflows to translate insights into system level improvements and leadership reporting
Hiring process
- Submit application
- Recruiter review
- Interview process
- Final decision