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Director Fraud Intelligence Jobs (NOW HIRING)

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Fraud Engineering Operations Director

Austin, TX

The Fraud Intelligence organization designs and operates systems that detect, prevent, and respond ... Director, Fraud Intelligence . Acting as a Chief of Staff-type leader , you will drive execution ...

BNY

Director, Fraud Hub Lead Engineer

Manhattan, NY

Provide a firmwide hub of Fraud engineering expertise, intelligence, and best practices, enabling consistent, highquality outcomes across the enterprise. Qualifications & Experience Required * 10+ ...

BNY

Director, Fraud Hub Lead Engineer - BNY

Manhattan, NY · On-site

Provide a firmwide hub of Fraud engineering expertise, intelligence, and best practices, enabling consistent, high‑quality outcomes across the enterprise. Qualifications & Experience Required * 10+ ...

Plaid Inc

Product Manager, Fraud Data

New York, NY · On-site

$190K - $262K/yr

... our fraud intelligence platform, as the connective risk layer for all of it. Protect has more ... Direct experience collaborating with data scientists or ML engineers to ship data-driven products.

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Director Fraud Intelligence information

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How much do director fraud intelligence jobs pay per year?

As of Jun 29, 2026, the average yearly pay for director fraud intelligence in the United States is $153,889.00, according to ZipRecruiter salary data. Most workers in this role earn between $141,000.00 and $160,500.00 per year, depending on experience, location, and employer.

What does a Director of Fraud Intelligence do?

A Director of Fraud Intelligence is responsible for leading the strategy and operations related to detecting, investigating, and preventing fraud within an organization. They oversee teams that analyze data for suspicious activity, develop anti-fraud policies, and implement risk management solutions. Their role often includes working with law enforcement, managing fraud detection technologies, and ensuring compliance with relevant regulations. Overall, they play a critical leadership role in safeguarding the organization from financial crimes and reputational risks.

How does a Director of Fraud Intelligence typically collaborate with other departments to mitigate risks?

A Director of Fraud Intelligence regularly partners with teams such as compliance, IT security, legal, and operations to ensure a coordinated approach to detecting, investigating, and preventing fraud. They lead cross-functional meetings to share intelligence, develop response strategies, and implement new anti-fraud technologies. This collaborative environment helps identify vulnerabilities, streamline reporting processes, and foster a culture of vigilance across the organization. Strong communication skills and the ability to translate technical findings for non-technical stakeholders are essential in this role.

What are the key skills and qualifications needed to thrive as a Director Fraud Intelligence, and why are they important?

To excel as a Director Fraud Intelligence, you need deep expertise in fraud detection, risk management, data analytics, and a strong background in finance or cybersecurity, often supported by a relevant degree. Familiarity with fraud monitoring systems, advanced analytics tools (such as SAS, SQL, or Python), and industry certifications like CFE (Certified Fraud Examiner) are typically essential. Strong leadership, strategic thinking, and excellent communication skills are crucial for managing teams and collaborating with stakeholders. These competencies are vital to effectively mitigate fraud risks, drive organizational strategy, and protect company assets.

What is the difference between Director Fraud Intelligence vs Fraud Analyst?

AspectDirector Fraud IntelligenceFraud Analyst
CredentialsBachelor's degree, often advanced certifications in fraud detection or cybersecurityBachelor's degree, certifications like CFE or ACFE beneficial
Work EnvironmentStrategic, leadership-focused, overseeing teams and policiesOperational, analyzing data and investigating fraud cases
Employer & Industry UsageFinancial institutions, large corporations, government agenciesBanks, retail, insurance, and e-commerce companies
Search & Comparison IntentUnderstanding leadership roles and responsibilities in fraud preventionOperational tasks and day-to-day fraud detection activities

The main difference between a Director Fraud Intelligence and a Fraud Analyst lies in their scope and responsibilities. The Director focuses on strategic leadership, policy development, and overseeing fraud prevention programs, while the Fraud Analyst handles data analysis and investigation tasks. Both roles require relevant certifications and work within similar industries, but their focus levels differ significantly.

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Director Fraud Intelligence jobs near you
Director, Fraud Intelligence & Investigations

Director, Fraud Intelligence & Investigations

Vouched

Seattle, WA • On-site, Remote

$160 - $190K/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 20 days ago

Key responsibilities

  • Review and triage rejected and flagged identity verifications to distinguish benign cases from genuine fraud.

  • Conduct deep-dive investigations into suspicious individuals, patterns, and networks and build and document cases.

  • Translate investigative findings into actionable insights for product and engineering teams to inform new detection signals, models, and features.

Job description

Vouched is the identity trust layer for businesses that need to know who they are dealing with, across every touchpoint, transaction, and channel. We verify the people our customers serve through a full spectrum of methods: physical IDs, Digital IDs, and AI agents acting on behalf of consumers. We power identity verification for healthcare, financial services, and a growing list of industries, with hundreds of customers and verifications running at scale every day.
Every day we also reject identities. Some are harmless: a developer testing an integration, a blurry photo, an honest mistake. Others are deliberate, sophisticated, and criminal. At our volume, the rejected pile is one of the richest fraud intelligence datasets in the country, and we are investing in the people and tradecraft to mine it fully.
The Opportunity
We are hiring a dedicated fraud investigator: someone who spent a career in law enforcement, government intelligence, or professional investigations and is hungry for a new kind of challenge. This is your chance to bring investigative tradecraft into the software industry and apply it at a fast-moving startup where your findings directly shape the product.
You will live inside our stream of rejected and flagged identities. You will separate the innocent from the malicious, build cases on the bad actors, surface the techniques fraudsters are using before the rest of the market sees them, and turn what you learn into ammunition for our product and engineering teams. When the evidence warrants it, you will work alongside prosecutors to put fraud rings out of business.
This is a builder's seat. You will write the playbook.
What You Will Do
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.

Who You Are
  • An investigator at heart who misses the hunt and wants a new arena for it.
  • A clear communicator who can brief a prosecutor, an engineer, and a CEO with equal ease.
  • Energized by a startup pace and the chance to build something from scratch.
  • Driven by the mission of stopping real fraud that harms real people.

Why Vouched
  • A genuinely novel role: bring decades of investigative experience into a fast-growing technology company.
  • Outsized impact: your findings flow straight into a product used to verify identities at national scale.
  • Front-row seat to the frontier of identity fraud, including the emerging world of AI agents and deepfakes.
  • Competitive compensation, meaningful equity, and comprehensive benefits.
  • Vouched is an equal opportunity employer. We celebrate diversity and are committed to building an inclusive team.

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
  • Pay scale: $160-$190k OTE

This is a remote role - however, you must be based in the US (US work authorization required)

Apply