Fraud Countermeasure Team Lead (Fraud Platform)
Core
Lead tactical defense for Veriff's Fraud Platform by fusing threat intel, behavioral analytics, and real-time signals to uncover attack patterns and ship detection logic that blocks fraud within hours.
Role type
Senior Team Lead, Fraud Operations
Builds
High-impact fraud rules and detection logic for the Fraud Platform
Domain
Fintech / Identity Verification / Cybersecurity
Deliverable
production ML models | product features
Required skills
Leading operations teams at scale, SQL fluency, strategic mindset, stakeholder management, red-team mindset, product discovery
Preferred skills
Red-team or threat-intel background, familiarity with ML-driven systems, experience implementing new fraud detection tools
Responsibilities
Lead and develop a Fraud Countermeasures team to ship high-impact fraud rules; Translate raw threat intel into a focused detection strategy; Own end-to-end delivery and sprint planning; Champion tooling and process upgrades for automation; Partner with product, data science, and engineering stakeholders; Foster a red-team mindset to hunt and shut down attacks faster.
Seniority
Senior, hands-on IC with team leadership
