Fraud Team Lead (Cyber Security)
Core
Leading the organization's Fraud & Insider Threat function to protect Nebius, its employees, executives, customers, and brand from fraud-driven attacks and insider risks.
Role type
Senior IC Fraud Team Lead (Cyber Security)
Builds
Fraud prevention and insider threat strategy, processes, and operational playbooks
Domain
Cyber Security / Fraud Investigations / Insider Threat
Deliverable
client delivery
Required skills
Fraud investigation, Insider threat analysis, Business Email Compromise (BEC) detection, Phishing analysis, Social engineering defense, Financial fraud investigation, Threat intelligence, OSINT, Digital forensics, Cross-functional collaboration, Risk assessment, Executive briefing, Awareness program design
Preferred skills
Brand protection, Digital risk protection (DRP), Dark web monitoring, User behavior analytics (UBA/UEBA), Law enforcement liaison, SaaS/cloud-native environment experience
Technologies
Email security platforms, Identity systems, Enterprise collaboration platforms, Threat intelligence platforms, OSINT tools, Fraud monitoring tools
Responsibilities
Lead and manage the Fraud & Insider Threat team, Define and execute fraud prevention and insider threat strategy, Oversee investigations of BEC, executive impersonation, phishing, and financial fraud, Lead monitoring and response for fraud targeting executives and employees, Investigate fraudulent domains and brand abuse, Coordinate takedown efforts with external providers, Develop fraud detection capabilities using threat intelligence, Collaborate with SOC and Threat Intelligence teams, Partner with HR, Legal, and Finance to investigate insider threats, Produce intelligence reports and executive briefings, Define KPIs for fraud detection processes, Drive awareness programs for phishing and social engineering
Seniority
Senior, hands-on IC with team leadership
