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SentiLinkSentiLink

Fraud Strategy Leader

Leads fraud strategy and advises on emerging threats, identity, and financial crime while influencing product, operations, and executive decision-making. Requires 10+ years of experience in fraud-related functions and strong executive communication and cross-functional influence.

About the job

Responsibilities

  • Advise on fraud trends, attack patterns, and emerging threats.
  • Translate fraud insights into strategic recommendations, product direction, or operational improvements.
  • Partner cross-functionally to influence product strategy, business initiatives, and customer outcomes.
  • Build trusted relationships with executive stakeholders across internal and external organizations.
  • Represent SentiLink through industry engagement, thought leadership, and executive discussions.
  • Help define best practices for fraud prevention, identity, and risk management.
  • Stay ahead of emerging fraud techniques, technologies, and market trends.

Requirements

  • 10+ years of experience in fraud, fraud risk, financial crimes, identity, trust and safety, or related fields.
  • Experience leading fraud strategy, fraud operations, fraud risk, or related functions within a financial institution, fintech, payments company, insurer, marketplace, or other regulated industry.
  • Demonstrated ability to influence executive stakeholders and drive strategic initiatives.
  • Deep curiosity about fraud, identity, and emerging attack vectors.
  • Strategic thinking and ability to solve complex, ambiguous problems.
  • High ownership and a bias toward action.
  • Strong executive presence and ability to build credibility quickly.
  • Exceptional written and verbal communication skills.
  • Ability to work across technical, operational, and executive audiences.
  • Strong collaboration skills and ability to influence without direct authority.

Compensation

  • $180,000–$250,000+ base salary, 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 Strategy, Fraud Risk, Financial Crimes, Identity Verification, Trust And Safety, Risk Management, Fraud Operations, Executive Stakeholder Management, Strategic Planning, Threat Analysis

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