Director, Fraud Intelligence & Investigations
New
V
VouchedIdentity Verification
However, you must be based in the USFull-TimeDirector
Salary160,000 - 190,000 USD per year OTE
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Job Details
- Required Skills
- CybersecurityData Analysis
Requirements
- Substantial career in law enforcement, government intelligence, or professional investigations.
- Demonstrated investigative skill, including case building and threat assessment.
- Working understanding of cybersecurity and digital fraud concepts.
- Experience coordinating with prosecutors or the broader legal and regulatory system.
- Self-starter who thrives without a rigid playbook.
- Clear communication skills for briefing diverse stakeholders.
- Ability to work with data and modern software tools.
Responsibilities
- Investigate fraud at scale by reviewing and triaging rejected and flagged identity verifications.
- Conduct deep-dive investigations into suspicious individuals, patterns, and networks.
- Build and document cases to a standard that holds up under scrutiny.
- Identify new and evolving fraud techniques, including synthetic identities, document forgery, deepfakes, and coordinated ring activity.
- Track fraud trends and maintain awareness of the broader threat landscape.
- Package evidence and coordinate with prosecutors, regulators, and law enforcement.
- Serve as the company's liaison to the investigative and legal community.
- Translate investigations into structured findings for product and engineering teams to act on.
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