Director, Fraud Intelligence – Investigations

🕒 4 dias atrás

☕ Washington – Remoto

☕ Washington – Remote

💵 $160.000 - $190.000 / ano

⏰ Tempo Integral

🔴 Especialista

👔 Diretor

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Vouched

SiteLinkedInTodas as Vagas

11 - 50 funcionários

📋 Conformidade

🔐 Segurança

🤖 Inteligência Artificial

Compliance • Security • Artificial Intelligence

A Vouched é uma empresa líder em verificação de identidade que oferece soluções avançadas de verificação digital de identidade em diversos setores. Com foco em aprimorar a segurança, simplificar o onboarding e reduzir fraudes, a tecnologia proprietária da Vouched integra-se perfeitamente aos sistemas existentes para fornecer processos de verificação rápidos, confiáveis e compatíveis. As soluções da empresa são personalizadas para setores como saúde, serviços financeiros, automotivo e mais, permitindo que as empresas atendam aos requisitos de conformidade e melhorem a experiência do cliente. A Vouched utiliza verificação impulsionada por IA para eliminar vieses e oferece uma integração perfeita com escalabilidade global.

Descrição

• Investigate fraud at scale. • Review and triage rejected and flagged identity verifications, distinguishing benign cases from genuine fraud. • Conduct deep-dive investigations into suspicious individuals, patterns, and networks, following the evidence wherever it leads. • Build and document cases to a standard that holds up under scrutiny. • Uncover emerging threats. • Identify new and evolving fraud techniques, including synthetic identities, document forgery, deepfakes, and coordinated ring activity. • Track fraud trends across customers and verticals, and raise the alarm early when something new appears. • Maintain awareness of the broader threat landscape and the tooling fraudsters use. • Partner with law enforcement and prosecutors. • Package evidence and coordinate with prosecutors, regulators, and law enforcement where appropriate. • Serve as Vouched's credible, trusted liaison to the investigative and legal community. • Make the product smarter. • Translate real investigations into clear, vivid stories and structured findings that product and engineering teams can act on. • Work directly with product to turn fraud intelligence into new detection signals, models, and features. • Help Vouched stay one step ahead of the people trying to beat us.

🎯 Requisitos

• A substantial career in law enforcement, government intelligence, or professional investigations, and ready to bring that experience into an exciting startup environment. • Demonstrated investigative skill: you know how to follow a thread, build a case, and tell the difference between noise and a real threat. • Working understanding of cybersecurity and digital fraud concepts. • Experience coordinating with prosecutors or the broader legal and regulatory system. • A self-starter who thrives without a rigid playbook and is energized by ambiguity. • **Nice to Have** • Direct experience with identity fraud, financial crime, document fraud, or cybercrime. • Familiarity with synthetic identity fraud, deepfakes, or AI-driven attacks. • Exposure to the software, fintech, or healthcare industries. • Comfort working with data and modern software tools, or eagerness to learn fast.

🏖️ Benefícios

• Equity compensation • Remote-first environment • Flexible PTO and 11+ annual company holidays • 401k • Medical, dental, and vision coverage • Wellness benefits (EAP, LifeHealth Online, One Medical, Perkpot) • Paid parental leave