Fraud Strategy Leader
$180k - $250kSentiLink
Company Overview: SentiLink offers identity and risk solutions, helping institutions and individuals transact with confidence. Role SentiLink hires deeply curious, high-impact leaders passionate about fraud, identity, and evolving tactics used to exploit financial systems. This position is part of a strategic leadership pipeline for experienced fraud professionals who bring deep operational expertise and influence across multiple functions. Responsibilities Your specific responsibilities will depend on the role you are aligned to, but you will be expected to bring deep fraud expertise to shape strategy, influence decision-making, and solve complex business and customer challenges. Example Areas Of Ownership Include Advising on fraud trends, attack patterns, and emerging threats. Translating fraud insights into strategic recommendations, product direction, or operational improvements. Partnering cross-functionally to influence product strategy, business initiatives, and customer outcomes. Building trusted relationships with executive stakeholders across internal and external organizations. Representing SentiLink through industry engagement, thought leadership, and executive discussions. Helping define best practices for fraud prevention, identity, and risk management. Staying ahead of emerging fraud techniques, technologies, and market trends. Requirements 10+ years of experience in fraud, fraud risk, financial crimes, identity, trust & 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 thinker who enjoys solving complex, ambiguous problems. High ownership with a bias toward action. Strong executive presence and the ability to build credibility quickly. Exceptional written and verbal communication skills. Comfortable working across technical, operational, and executive audiences. Strong collaboration skills with the ability to influence without direct authority. Compensation $180,000–$250,000+ base + equity + benefits Actual compensation will depend on experience, level, and the scope of the role ultimately aligned during the hiring process. Perks Employer paid group health insurance for you and your dependents 401(k) plan with employer match (or equivalent for non US-based roles) Flexible paid time off Regular company-wide in-person events Home office stipend, and more! Corporate Values Follow Through Deep Understanding Whatever It Takes Do Something Smart #J-18808-Ljbffr SentiLink
- ...architect and scale a comprehensive underwriting strategy across merchant acquiring in the United States. This senior leader will balance growth with disciplined risk... ...portfolio expansion while protecting against credit, fraud, regulatory, and reputational risk. The role...Fraud
$180k - $250k
SentiLink in New York, NY, is searching for experienced fraud professionals to influence strategy and tackle financial crime complexities. With over 10 years in fraud or financial crimes, candidates will shape the company's approach to attacks and help define best practices...FraudFlexible hours- Robinhood is seeking a Senior Manager, Head of Fraud Strategy, to lead the strategy and execution of fraud policies for their credit card and banking business. This role is critical in shaping their fraud risk management practice. Candidates should possess over 10 years...Fraud
$180k - $240k
SentiLink seeks a Head of Fraud Intelligence to lead their Fraud Intelligence Team at the New York office. This role involves transforming the function into an efficient operation focused on fraud prevention through actionable insights and team development. Applicants should...FraudWork at office- ...organization is a team of highly talented product leaders focused on delivering innovative payment... ...the growth of digital payments. As a Strategy Lead in the Commerce Enablement team, you... ...is a leading provider of payment, fraud and data security for companies, capable...FraudWork visa
- Capital One is seeking a Senior Manager for Product Management in Fraud Modern Core Integration Lead. You will define the 1-3 year roadmap and partner with Tech, Product, Ops, and BA to align data needs and onboarding plans while guiding cross-functional teams to ensure...Fraud
- ...to lead the marketing function and shape the company's product strategies. In this strategic leadership role, you'll develop go-to-market... ...over 8 years of experience in B2B SaaS, you'll be an expert in ad fraud prevention and work with a dynamic, globally distributed team...Fraud
- ...New York City, New York. You will lead a team of analysts and data scientists, working with partners to shape effective fraud and identity strategies. The role demands excellent communication skills, strong analytical skills, and the ability to manage a team. A background...FraudFlexible hours
$180k - $250k
...Translating ambiguous problems into clear product strategies Leading cross‑functional development... ...flexible; you may operate as a product leader, GM, or hybrid operator depending on the... ...Of Areas You Might Propose Or Lead New fraud or identity products AI‑driven product...FraudWork at officeRemote workHome officeFlexible hours$181.2k - $265.8k
...Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. Our Fraud team's mission is to help companies detect and prevent fraud using financial network data. We believe that transaction patterns, device...FraudWork experience placementLocal area- ...seeking a Senior Director, Analytics to lead a high-performance analytics team focused on driving growth, optimizing product strategy, reducing fraud, and informing critical business decisions. Based in New York or other hybrid U.S. locations, this role partners with...Fraud
- A well-established consulting firm in New York City is offering a 9+ month contract for a Credit or Fraud Analytics Strategy Consultant. This hybrid role requires strong experience in credit risk analytics, particularly in telecommunications or similar industries, and...FraudContract work
- ...outcomes, and support our clients’ growth strategies. Our M&A Tax services include buy‑side... ...complexities of transactions. A strong leader who inspires and develops senior professionals... ...roles are not eligible for benefits. Fraud Alert Please beware of fraudulent schemes...FraudFull timeContract workWork at office
- A leading financial services firm is seeking an experienced fraud analyst to join their team in New York City. You will design data-driven strategies for fraud detection and create actionable insights from complex datasets. The ideal candidate will have a strong analytical...Fraud
- Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine, and execute fraud strategies, working closely with Product, Engineering, and Operations. The ideal candidate has 2-4 years of customer...FraudRemote work
- A leading consulting firm in New York City is seeking a Vice President - Fraud Strategy & Analytics. The role involves leading client engagements, managing a multidisciplinary team, and overseeing analytics projects in the financial technology sector. Candidates should...Fraud
- Fairygodboss is seeking an Associate Manager to join their Strategy & Operations team in New York, NY. In this role, you will focus on defining and implementing strategies to reduce fraud and enhance growth, leveraging data-driven insights to improve user experience. You...Fraud
- SoFi in New York is hiring a Fraud Strategist to enhance their fraud strategy across the product surface, leveraging device forensics and multi-product fraud analytics expertise. The ideal candidate will possess strong skills in SQL and Python to build shared analytics...Fraud
- Airbnb, Inc. seeks a full-time remote Process Strategy Optimization Manager to enhance operational excellence within Fraud and Safety Operations. This role involves managing comprehensive programs aimed at improving quality, efficiency, and user experience while reducing...FraudRemote jobFull time
- FanDuel seeks a Lead Product Manager to drive the strategy and execution of Payments across its Sportsbook, Casino, Racing and Daily Fantasy... ...-volume environment. You will partner with Engineering, Risk/Fraud, Finance, Compliance and Legal to build scalable, customer-...Fraud
- ...Fraud Strategy Manager New York, New York, United States About the Job Fraud Strategy Manager In this role, you will be involved in the First Party Fraud / Credit Abuse Strategy team for a leading US bank focusing on end-to-end delivery of analysis and seamless...FraudWork at office3 days per week
$118k
...special projects designed to improve the program's margin profile. This includes workstreams on reducing Unfulfilled Order (UFO) costs, fraud mitigation, and optimizing variable spend Operational Scalability: Identify manual processes (e.g., manual merchant outreach, menu...FraudFull timeWork at officeRemote work- ...Vice President, Strategy, Planning & Operations, Global Fraud & Communication Solutions About the Company Acclaimed provider of credit theft prevention solutions Industry Information Technology and Services Type Public Company Founded 1968 Employees...FraudWork at office
- ...capabilities and features we deliver. As a Senior Associate in Strategy & Planning on the Commerce Payments/Digital Wallets Payments... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing...FraudWork visaShift work
$140k - $170k
...healthcare at scale. We are seeking an exceptional Manager to join our Strategy & Operations team. This role will report to the VP of Strategy... ...match, flexible spending accounts, Teladoc Health and more. Fraud And Security Notice Please be aware of recent job scam attempts...FraudWork at officeFlexible hours3 days per week- ...Vice President, Global Consumer Solutions Strategy About the Company Acclaimed... ...technology lending data identity fraud prevention risk management credit data... ...This role involves close collaboration with leaders in product, technology, data and analytics...FraudWork at office
$117k - $130k
...industry and have a blast doing it. Associate Strategy Director The Associate Strategy Director... ...client relationships. As a client leader, you’ll be responsible for deeply understanding... .... Protect yourself from recruitment fraud. The only way to apply for a position at...FraudHome office$170k
About the job Engagement Manager - Fraud Strategy Role: Engagement Manager - Fraud Strategy & Analytics Location: New York City Type: Hybrid Compensation: $170k + 15% Bonus Role Overview Emphasis is on coordinating & driving end to end delivery of project workstreams...Fraud- ...Job Description WHAT DOES A GROUP DIRECTOR, EXPERIENCE STRATEGY DO? The Group Director of Experience Strategy is an expert in... ...job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudWork at officeLocal area
- Plaid is seeking a Fraud Consulting Lead to enhance its retro-as-a-service and POC programs while driving adoption of fraud products... ...fintech and a strong understanding of data science, making them a key player in shaping our fraud prevention strategies. #J-18808-Ljbffr PlaidFraud
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