Principal, Fraud Intelligence

Stack

Responsibilities

• ▹Partner closely with Product and Engineering to design scalable risk tools and strategies
• ▹Define and operate a layered fraud defense approach
• ▹Act as a primary partner to Product teams, supporting PRD development
• ▹Analyze fraud trends and translate insights into system-level improvements
• ▹Manage and optimize fraud rules, thresholds and scoring logic
• ▹Leverage ML and AI systems to improve fraud detection
• ▹Partner with Data teams to build data pipelines, dashboards and reporting
• ▹Translate regulatory and compliance requirements into workflows
• ▹Develop fraud intelligence reporting for leadership
• ▹Manage relationships with third-party fraud vendors

Requirements

• ▹8-12+ years of experience in fraud, risk, fraud intelligence, risk analytics, trust & safety, marketplace abuse or financial crime

Soft skills

About the company

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