SentiLink
FinTech
HeadofFraudIntelligence
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“Head of Fraud Intelligence at SentiLink. Skills: Fraud intelligence, Operational process, Talent development. Transform Fraud Intelligence Team. Oversee operating model evolution”
What You'll Achieve.
Improve operational performance; Develop internal talent; Increase fraud prevention impact; Grow FIT influence
Industry & Context.
Analytical skills; First-principles thinking
What They're Looking For.
Must Have
4+ years management experience, Fraud investigations experience, People leadership experience
Nice to Have
Experience developing talent, Experience creating mobility pathways, Experience leveraging AI, Experience with workflow tooling, Experience with operational technologies
What You'll Do.
Transform Fraud Intelligence Team
Oversee operating model evolution
Deliver high-quality fraud labeling
Generate actionable fraud intelligence
Develop future technical talent
Create business impact
Raise performance standards
Implement scalable operational processes
Strengthen cross-functional partnerships
Establish performance baselines
Establish operational metrics
Design quality assurance processes
Implement quality assurance processes
Reimagine operating model
Reimagine team structure
Define hiring profiles
Define onboarding experiences
Define training programs
Define career pathways
Create progression framework
Develop technical expertise
Develop analytical expertise
Develop fraud expertise
Prepare for advancement
Prepare for internal mobility
Develop measurement frameworks
Connect FIT activities
Transform observations
Serve as subject matter expert
Build stakeholder relationships
Ensure insights influence decisions
How You'll Work.
Team & Collaboration
Cross-functional partnerships; Product teams; R&D teams; Analytics teams; GTM teams; Customer-facing teams
Communication Scope
Written communication; Verbal communication; Influence stakeholders
Full Job Description
SentiLink https://www.sentilink.com/ provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. We’re building the future of identity verification in the United States replacing a clunky, ineffective, and expensive status quo with solutions that are 10x faster, smarter, and more accurate. We’ve seen tremendous traction and are growing extremely quickly. Our real-time APIs have helped verify hundreds of millions of identities, starting with financial services and rapidly expanding into new markets. SentiLink is backed by world-class investors including Craft Ventures, Andreessen Horowitz, NYCA, and Max Levchin. We’ve earned recognition from TechCrunch, CNBC, Bloomberg, Forbes, Business Insider, PYMNTS, American Banker, LendIt, and have been named to the Forbes Fintech 50 https://www.forbes.com/companies/sentilink/?list=fintech50. We have also been named a 2026 FICO Industry Vanguard Decision Award Winner https://www.businesswire.com/news/home/20260330439998/en/SentiLink-Named-a-2026-FICO-Industry-Vanguard-Decision-Award-Winner-for-Leadership-in-Identity-Theft-Detection. Last but not least, we’ve even made history - we were the first company to go live with the eCBSV https://resources.sentilink.com/blog/sentilink-makes-history-as-first-ecbsv-provider and testified before the United States House of Representatives https://resources.sentilink.com/media/sentilinks-statement-before-the-house-financial-services-committee on the future of identity. SentiLink supports a variety of ways to work, ranging from fully remote to in-office. We operate as a digital-first company with strong collaboration across the U.S. and India. We maintain physical offices in Austin, San Francisco, New York City, Seattle, Los Angeles, and Chicago in the U.S., and in Gurugram (Delhi) and Bengaluru in India. If you’re located near one of these offices, we would love for you to spend time in the office regularly. Some roles are hybrid or
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