Principal Fraud Advisor
Advise senior financial-services prospects on fraud strategy, identity risk, operating models, and technology implementation. The role requires 10+ years in fraud or related risk domains, senior executive credibility, and strong consultative communication skills.
About the job
Responsibilities
- Serve as a fraud subject-matter expert in conversations with prospective customers.
- Build trusted relationships with fraud, risk, identity, payments, and financial-crime executives.
- Lead discovery conversations to understand customers’ fraud strategies, workflows, pain points, and priorities.
- Advise prospects on incorporating SentiLink products into operational and technology environments.
- Translate customer needs into recommendations for product configuration, workflow design, implementation, and change management.
- Support sales engagements, executive briefings, workshops, demonstrations, and complex customer questions.
- Partner with Sales to develop credible, outcome-oriented customer narratives.
- Share customer insights with Product and Engineering to inform roadmap priorities and solution design.
- Establish best practices for fraud prevention, identity verification, risk management, and financial-crime operations.
- Represent the company at industry events, customer meetings, and external forums.
- Track emerging fraud patterns, attack techniques, regulatory developments, and industry practices.
Requirements
- 10+ years of experience in fraud, fraud risk, financial crime, identity, trust and safety, or a related field.
- Significant experience in a senior fraud leadership or practitioner role within a bank, lender, payments company, fintech, or other regulated financial-services organization.
- Deep understanding of fraud operations, risk decisioning, identity, investigations, or financial-crime processes.
- Experience designing, managing, or improving fraud workflows and operating models.
- Ability to build rapport and credibility quickly with senior executives.
- Strong understanding of how fraud teams evaluate, implement, and operationalize technology solutions.
- Excellent written, verbal, and presentation skills.
- Ability to translate complex fraud and technical concepts for executive, operational, and technical audiences.
- Strong commercial judgment and comfort in a consultative, customer-facing environment.
- Ability to influence cross-functional teams without direct authority.
- High ownership, sound judgment, and a bias toward action.
- Curiosity about evolving fraud tactics, identity risk, and the broader risk landscape.
Compensation and Benefits
- Base salary: $180,000–$250,000, plus equity and benefits.
- Employer-paid group health insurance for employees and dependents.
- 401(k) plan with employer match, or equivalent for non-U.S.-based roles.
- Flexible paid time off.
- Regular company-wide in-person events.
- Home office stipend.
Skills
Fraud Prevention, Fraud Operations, Fraud Risk, Identity Verification, Financial Crime, Risk Decisioning, Trust And Safety, Workflow Design, Change Management, Executive Presentations, Sales Enablement, Customer Discovery, Risk Management, Payments
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