Fraud Strategist

Overview

Serve as a customer-facing fraud and identity subject matter expert across pre-sales, onboarding, and expansion. Partner with enterprise customers to design fraud strategies, optimize implementations, and support successful launches.

What you'll do

• Evaluate customer risk profiles and design tailored fraud strategies.
• Recommend risk mitigation, user friction, and verification workflow improvements.
• Design standardized identity workflows for different industries and use cases.
• Identify and resolve technical, regulatory, and policy-related launch blockers.
• Advise fraud and risk teams on emerging fraud vectors and best practices.
• Validate implementation milestones, success criteria, and integration alignment.
• Coordinate go-live planning and support go-live execution.

What you'll need

• 5+ years of relevant experience in fraud, identity, AML/KYC, digital risk, or a related field.
• Customer-facing experience in consulting, technical account management, solutions, professional services, product, or implementation.
• Strong consultative, analytical, and strategic thinking skills.
• Project management skills and experience coordinating cross-functional teams.
• Ability to explain complex technical fraud concepts to executive stakeholders.

Nice to have

• Experience with identity verification, fraud, compliance, fintech, or enterprise software.
• Understanding of APIs, integrations, SaaS platforms, or implementation methodologies.
• Project management certification or equivalent experience.
• Experience with global enterprise customers.
• Bilingual English/Spanish proficiency.

Details

• Remote role in the United States.