Fraud Intelligence Lead
Senior individual contributor driving proactive fraud identification and mitigation. Analyzes fraud trends with SQL/Python, builds platform controls, and partners cross-functionally to enhance marketplace trust and resilience.
Responsibilities
- Analyze large-scale fraud signals and translate complex data into platform-level controls, rules, and policies to stop bad actors upstream
- Analyze fraud trends and patterns using SQL and Python; utilize tools to visualize findings and drive data-informed decision-making
- Collaborate and manage relationships with data, product, trust & safety, legal, and policy teams, as well as external vendors, to design and implement new fraud countermeasures and automated defenses
- Develop and present clear investigative reports and fraud intelligence summaries to leadership and cross-functional partners using Slides and data visualization tools
- Identify automation opportunities to streamline detection processes and reduce manual operational lift; build and develop holistic detection systems through prototyping tooling and defining data requirements
- Guide and mentor the team, improving individual capabilities and overall program effectiveness
Requirements
- 6+ years of experience in fraud intelligence, risk analytics, or related fields (e.g., financial crime, marketplace fraud, platform abuse)
- Demonstrated expertise connecting trend-level insights to broader fraud patterns and systemic risk
- Advanced proficiency with SQL and Python for analysis; experience building dashboards and visualizations in Tableau
- Deep understanding of Account Takeover (ATO), Scams, behavioral analysis, and the development of risk controls
- Proven ability to produce clear, structured investigative writing and present findings to senior leadership, including Directors and above
- Working knowledge of cyber risk frameworks, digital forensics, and platform security
- Track record of driving cross-functional initiatives and influencing outcomes without formal authority
- Experience collaborating with international and cross-functional partners to drive policy, process, and technology improvements
Nice-to-Haves
- Certifications such as CISSP, CHFI, CEH, GIAC, CFE, or Security+
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