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Fraud & Identity Strategy:
- Own the full fraud policy lifecycle from signal analysis and risk design through rule implementation.
- Proactively identify emerging fraud vectors and redesign controls.
- Support AML rule design, simulation, and governance.
Cross-Functional Program Leadership:
- Define the long-term fraud strategy.
- Lead fraud initiatives spanning Engineering, Product, Compliance, Fraud Ops.
- Serve as the primary escalation point during fraud incidents.
Analytics & Organizational Enablement:
- Build and maintain fraud dashboards.
- Mentor junior analysts and build knowledge transfer programs.
EarnIn
EarnIn provides real-time financial flexibility through earned wage access, allowing its community to access earnings and manage finances without mandatory fees or credit checks. They are backed by experienced leadership and world-class funding partners, and are committed to bringing world-class talent onboard.