Leads the Fraud Intelligence Team’s operating model, quality systems, talent development, and cross-functional fraud prevention initiatives. Requires 8+ years in fraud, risk, trust and safety, investigations, or analytics, including substantial people leadership and experience managing Fraud Analysts.
180k – 240k/yr
Remote8+ YOEBusiness Operations
About the role
Responsibilities
Establish performance baselines and operational metrics for the Fraud Intelligence Team, including labeling volume, quality, turnaround time, cost efficiency, SLA adherence, and downstream business impact.
Design scalable quality assurance processes, including sampling methodologies, review frameworks, feedback mechanisms, and escalation procedures.
Improve operating models, workflows, tooling, and team structures for efficiency, scalability, and business outcomes.
Build entry-level talent programs covering hiring profiles, onboarding, training, and career development for Fraud Intelligence Analysts.
Create progression frameworks supporting technical, analytical, and fraud expertise development and internal mobility.
Connect team activities to measurable fraud prevention outcomes, including model improvements, fraud detection enhancements, typology development, and customer impact.
Turn frontline fraud observations into actionable insights for Product, R&D, Analytics, GTM, and customer-facing teams.
Serve as a fraud subject matter expert and strategic cross-functional partner.
Establish recurring reporting, fraud trend analysis, and knowledge-sharing programs.
Leverage AI, automation, and process optimization to increase productivity and quality.
Requirements
8+ years of experience in fraud operations, fraud intelligence, risk management, trust and safety, investigations, analytics, or a related domain, including significant people leadership experience.
4+ years of management experience overseeing Fraud Analysts.
Experience leading high-volume, quality-sensitive operational teams with measurable business outcomes.
Strong fraud judgment and knowledge of evolving fraud patterns, typologies, and prevention strategies.
Leads the Fraud Intelligence Team’s operating model, quality systems, talent development, and fraud-prevention impact. The role requires 8+ years in fraud or related operations, substantial people leadership, analytical strength, and technical fluency across product and data teams.
180k – 240k/yrRemote8+ YOEBusiness Operations
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