Senior Director, Fraud Prevention
Core
Lead strategy and execution for user verification, identity fraud prevention, and pre-trip fraud investigations to keep bad actors off Turo.
Role type
Senior Director, Fraud Prevention & Risk Strategy
Builds
Automated fraud tooling, verification systems, and operational playbooks for a two-sided marketplace
Domain
Consumer technology / Two-sided marketplace / Identity Risk
Deliverable
Production ML models | product features | dashboards & analysis
Required skills
Fraud prevention strategy, Identity verification, Account takeover detection, Synthetic identity detection, Vendor management, P&L ownership, Cross-functional leadership, Data analysis (SQL/Excel), Executive communication
Preferred skills
MBA/JD/MS, CFE/CPP certification, Experience with Sift/Socure/Ekata/Persona, Payment fraud expertise, Mobility/Automotive industry experience
Technologies
SQL, Excel, Google Sheets, Sift, Socure, Ekata, Persona, Stripe
Responsibilities
Own end-to-end verification strategy including liveness detection and account monitoring; Lead pre-trip fraud review and investigation workflows; Build and manage multi-tiered teams of managers and ICs; Partner with Product/Engineering to reduce false positives; Represent company with law enforcement and industry associations; Synthesize risk signals for senior leadership
Seniority
Senior Director, hands-on IC with people management