Fraud Countermeasure Team Lead (Fraud Platform)
Core
Leading tactical defense operations for a fraud platform by fusing threat intelligence, behavioral analytics, and real-time signals to detect and block online fraud patterns.
Role type
Senior IC Team Lead (Fraud Operations)
Builds
High-impact fraud detection rules, automated intel ingestion pipelines, and real-time countermeasures for identity verification platforms.
Domain
Fintech / Identity Verification / Cybersecurity
Deliverable
production ML models | product features
Required skills
Threat intelligence analysis, behavioral analytics, SQL fluency, team leadership, backlog management, stakeholder alignment, process automation, red-team mindset, strategic planning.
Preferred skills
Red-team or threat-intel background, familiarity with ML-driven systems, experience implementing new fraud detection tools.
Technologies
SQL, behavioral analytics platforms, threat intelligence feeds, automation tools.
Responsibilities
Lead and develop a fraud countermeasures team to ship detection logic; translate raw threat intel into a focused detection strategy; own end-to-end delivery of countermeasures; champion tooling and process upgrades; partner with product, data science, and engineering stakeholders; foster a red-team mindset to hunt and shut down attacks.
Seniority
Senior, hands-on IC with team leadership