Source Job

India

  • Provide strategic leadership for fraud investigations and financial crime prevention across India.
  • Oversee large-scale investigative operations, workforce planning, and governance.
  • Collaborate with executive leadership and cross-functional teams to strengthen fraud controls.

Fraud Investigation Risk Management Leadership Financial Crime Operational Excellence

12 jobs similar to Director, Fraud Operations

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$180,000–$240,000/yr
US Unlimited PTO

  • Lead the transformation of the Fraud Intelligence Team into a high-impact function through operational improvements and scalable processes.
  • Design talent development programs and performance metrics to build future leaders and increase fraud prevention impact.
  • Serve as a strategic partner across Product, R&D, and Analytics to turn fraud insights into actionable business outcomes.

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. The company has hundreds of employees, is backed by top investors like Andreessen Horowitz, and has been recognized as a Forbes Fintech 50 company.

India

  • Lead engineering strategy and execution for a portfolio of high-impact software products in a globally distributed environment.
  • Drive fraud detection engineering, cloud modernization, and secure SDLC transformation.
  • Develop and mentor geographically distributed engineering teams, fostering a culture of ownership and technical excellence.

Jobgether is an AI-powered job matching platform that connects candidates with hiring companies. They focus on efficient and fair recruitment, with a global reach and a data-driven approach.

$95,370–$132,000/yr
US

  • Lead and develop a team of Fraud Analysts, setting investigation standards and performance expectations.
  • Establish fraud classification and labeling infrastructure and build investigation playbooks.
  • Own fraud intelligence reporting and partner with cross-functional teams on detection controls.

Engine is the all-in-one travel and spend management platform trusted by 38K+ businesses and 1.8M+ travelers. They are recognized as one of Fast Company's Best Workplaces for Innovators and Built In's Best Places to Work, with a culture of exponential growth and high-caliber colleagues.

$115,000–$180,000/yr
US

  • Lead and develop a group of people leaders and ICs across multiple fraud operations teams, focusing on performance management and career growth.
  • Define and execute an operational strategy to improve efficiency, quality, and compliance, driving measurable impact.
  • Foster cross-functional alignment and serve as the escalation point for complex issues, ensuring robust incident resolution.

Affirm is a fintech company that reinvents credit with buy now, pay later solutions, offering consumers flexibility without hidden fees. The company is remote-first and focuses on operational excellence, high performance, and a culture of belonging.

India

  • Develop and execute the regulatory engagement strategy for India, aligned with business objectives and the evolving fintech landscape.
  • Build and maintain strategic relationships with regulators, Credit Information Companies, financial institutions, and key stakeholders.
  • Lead and mentor the India-based compliance team, translating complex regulatory requirements into practical business guidance.

This position is listed on behalf of a partner company, which manages all applications and next steps. The partner is a fintech firm seeking a senior leader to manage India operations, regulatory affairs, and compliance.

India

  • Lead India sales strategy and execution to accelerate revenue growth and build a high-performing sales organization.
  • Coach and develop experienced sales professionals, establishing a culture of accountability and continuous improvement.
  • Drive regional forecasting, pipeline management, and cross-functional collaboration with marketing, customer success, and channel teams.

The company is a high-growth global cybersecurity firm. Its culture is inclusive, diverse, and collaborative, focused on high standards, ethical conduct, and continuous improvement.

$157,250–$182,750/yr
US

  • Lead the Fraud Intelligence team analyzing large-scale data to detect and prevent fraud.
  • Manage and mentor junior analysts, develop monitoring dashboards, and collaborate with cross-functional teams.
  • Own fraud savings metrics and AI agent performance, driving continuous improvement.

Extend is revolutionizing the post-purchase experience for retailers with AI-driven solutions. The company partners with over 1,000 merchants and is backed by prominent investors, offering a collaborative and supportive environment.

$202,900–$304,300/yr
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  • Lead a team of threat intelligence analysts, fraud researchers, and detection engineers to proactively identify and mitigate threats.
  • Set the research agenda across threat actor tracking, fraud investigations, and merchant ecosystem defense.
  • Collaborate with key partners like Risk, Trust & Safety, and Security Engineering to translate research into platform protections.

Stripe is a financial infrastructure platform for businesses that enables millions of companies to accept payments and grow revenue. With a mission to increase the GDP of the internet, Stripe fosters a culture of passion, grit, and integrity, and employs a large, global team.

$67,700–$86,300/yr
US

  • Develop and optimize fraud prevention strategies using advanced analytics and machine learning.
  • Monitor fraud trends and client portfolios to identify emerging threats and recommend mitigation measures.
  • Serve as a fraud risk expert, providing analytical findings and recommendations to stakeholders.

The partner company specializes in fraud prevention and risk analytics for financial institutions, operating in a fast-paced payments environment. They are a remote-first organization with a focus on collaboration and work-life balance.

UK

  • Own the strategy and roadmap for fraud prevention, risk management, and account security across account creation, authentication, checkout, and payments.
  • Use data-driven decision-making to balance conversion, fraud losses, customer experience, and compliance for maximum business impact.
  • Lead cross-functional initiatives from discovery through launch, tracking metrics like fraud rates, chargebacks, and dispute win rates.

Our partner is a global, distributed product organization focused on building safer, trusted commerce experiences. They operate in a high-volume transactional environment with cross-functional teams across engineering, data, finance, and risk operations.

Global Unlimited PTO

  • Execute operational risk and fraud review workflows across financial products, including identity verification and account risk handling.
  • Perform manual investigations into suspicious behavior, application fraud, and account misuse.
  • Monitor fraud, KYC, and operational dashboards to identify trends and emerging threats.

Super.com is a fintech company that helps maximize lives by offering financial products and travel services. It is a fast-paced, high-growth tech company that values career progression and employee well-being.

$31,685–$76,044/yr
Europe

  • Lead investigations into crypto-related fraud and financial crime, including payment fraud, account takeover, and money laundering typologies on crypto on/off-ramps.
  • Build crypto-specific fraud investigation capability, including on-chain tracing methods, tooling, and documented processes, while training the wider team on red flags and typologies.
  • Design prevention and detection strategies for crypto fraud, work with vendors, support law enforcement escalations, and feed expertise into loss prevention strategy.

Fanvue is a fast-growing creator monetisation platform that helps creators connect, engage, and earn from their audiences at scale. With over $200m in annual recurring revenue and triple-digit growth, it supports hundreds of thousands of creators and millions of fans worldwide, fostering a culture recognized by the Sunday Times Best Places to Work.