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What You'll Do:
- Own the full fraud policy lifecycle — spanning identity verification, account opening, deposits, card transactions, and key monetary actions.
- Proactively identify emerging fraud vectors and redesign controls before losses materialize.
- Support AML rule design, simulation, and governance in partnership with Financial Crimes Compliance.
Cross-Functional Program Leadership:
- Define the long-term fraud strategy that anchors roadmap priorities across Product and Engineering.
- Lead fraud initiatives spanning Engineering, Product, Compliance, Fraud Ops, and external partners.
- Serve as primary escalation point during fraud incidents, leading real-time response across teams.
Analytics & Organizational Enablement:
- Build and maintain fraud dashboards for real-time monitoring and self-serve analytics.
- Mentor junior analysts and develop knowledge transfer programs to scale fraud capability across the organization.
EarnIn
EarnIn is a fintech pioneer that builds products delivering real-time financial flexibility for those living paycheck to paycheck. The company has an experienced leadership team, world-class funding partners like A16Z and Matrix Partners, and is growing fast with a healthy core business.