Director, Fraud Intelligence – Investigations

🕒 June 10

☕ Washington – Remote

☕ Washington – Remote

💵 $160k - $190k / year

⏰ Full Time

🔴 Lead

👔 Director

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Vouched

WebsiteLinkedInAll Job Openings

11 - 50 employees

🏥 Healthcare

🍽️ Food & Beverage

📋 Compliance

Healthcare • Food & Beverage • Compliance

Vouched is a leading identity verification company that offers advanced digital identity verification solutions across various industries. With a focus on enhancing security, streamlining onboarding, and reducing fraud, Vouched's proprietary technology integrates seamlessly with existing systems to provide fast, reliable, and compliant verification processes. The company's solutions are tailored for sectors such as healthcare, financial services, automotive, and more, enabling businesses to meet compliance requirements and improve the customer experience. Vouched utilizes AI-driven verification to eliminate biases and offers a seamless integration with global scalability.

📋 Description

• 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.

🎯 Requirements

• 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.

🏖️ Benefits

• 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