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SentiLinkSentiLinkUnited States

Head of Risk Operations

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.
  • Experience designing processes, operating models, quality systems, and performance measurement frameworks.
  • Experience developing early-career talent and building high-performing teams.
  • Strong analytical, written, and verbal communication skills.
  • Technical fluency and experience working with product, analytics, engineering, machine learning, and data science teams.
  • Experience with AI, automation, workflow tooling, or operational technologies.
  • Ability to lead cross-functional initiatives, drive change, balance strategy with execution, and hold teams accountable.
  • Curiosity, first-principles thinking, and a continuous improvement mindset.

Compensation and Benefits

  • $180,000–$240,000 per year, plus equity and benefits.
  • Employer-paid group health insurance for employees and dependents.
  • 401(k) plan with employer match.
  • Flexible paid time off.
  • Regular company-wide in-person events.
  • Home office stipend.

Skills

fraud operationsRisk Managementtrust and safetyfraud intelligencequality assuranceperformance measurementData Analysisartificial intelligenceAutomationworkflow toolingMachine LearningData ScienceFraud DetectionProcess Optimization
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