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Head Of Fraud Jobs (NOW HIRING)

As the Head of Machine Learning for Application Fraud, you will lead a team of data scientists in developing fraud detection models and enhancing SentiLink's product offerings while being a technical ...

Develop a deep expertise of fraud patterns observed across our customers' traffic * Improve the ... You will meet with the Head of our Technology Team. * The final step will be a one-on-one meeting ...

Fraud Analyst

OR · On-site +1

Develop a deep expertise of fraud patterns observed across our customers' traffic * Improve the ... You will meet with the Head of our Technology Team. * The final step will be a one-on-one meeting ...

Head of Product

New York, NY · On-site

$254K - $266K/yr

Our platform protects businesses from B2B payment fraud by securing the entire payment lifecycle ... About the Role We are looking for an experienced Head of Product to lead our product organization ...

Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... You will be responsible for identifying fraud patterns, building detection strategies, and ...

Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... You will be responsible for identifying fraud patterns, building detection strategies, and ...

... fraud and provide a secure, easy-to-use platform for title companies, law firms, and other ... About the Role: We're looking for a strategic, people-first leader to join our team as a Head of ...

The Opportunity FIS is seeking a Head of Financial Crimes Compliance to lead the enterprise financial crimes compliance function across anti-money laundering, fraud sanctions, export controls, anti ...

Head of Credit Products

Manhattan, NY · On-site

$180 - $250/hr

... fraud before it starts. The mission is big, the problems are complex, and the impact is felt by ... Socure is seeking a Head of Credit Products to define and lead a new line of business focused on ...

Head of Credit Products

California, MO · On-site

$180 - $260/hr

... fraud before it starts. The mission is big, the problems are complex, and the impact is felt by ... Socure is seeking a Head of Credit Products to define and lead a new line of business focused on ...

Head of Credit Products

Manhattan, NY · On-site

$190 - $270/hr

... fraud before it starts. The mission is big, the problems are complex, and the impact is felt by ... Socure is seeking a Head of Credit Products to define and lead a new line of business focused on ...

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Head Of Fraud information

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How much do head of fraud jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for head of fraud in the United States is $28.85, according to ZipRecruiter salary data. Most workers in this role earn between $26.44 and $31.25 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a head of fraud, and why are they important?

To excel as a Head of Fraud, a deep understanding of fraud detection, risk management, and regulatory compliance is required, often backed by a degree in finance, criminology, or a related field. Familiarity with fraud management systems, data analytics tools, and relevant certifications like CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and excellent communication skills help in managing teams and influencing organizational policy. These skills are crucial for effectively minimizing fraud risk, ensuring regulatory compliance, and safeguarding organizational assets.

What are some common challenges faced by a head of fraud and how can they be addressed?

One of the main challenges for a Head of Fraud is staying ahead of rapidly evolving fraud schemes and ensuring the organization's detection methods remain effective. This often involves continuously evaluating current systems, adopting new technologies, and leading cross-functional teams to share intelligence and best practices. Additionally, balancing strong fraud controls with a seamless customer experience can be complex, requiring collaboration with product, customer support, and IT teams. Regular training, data analysis, and fostering a culture of vigilance are key strategies to address these challenges.

What does a head of fraud do?

A Head of Fraud is responsible for developing and overseeing an organization’s fraud prevention and detection strategies. They lead teams that analyze transactions, investigate suspicious activities, and implement policies to minimize financial losses from fraud. This role involves staying updated on the latest fraud trends, ensuring compliance with regulations, and collaborating with other departments to protect the company and its customers. The Head of Fraud also uses data analytics and technology to identify risks and improve security measures.

What is the difference between Head Of Fraud vs Fraud Manager?

AspectHead Of FraudFraud Manager
ResponsibilitiesOversees entire fraud prevention strategy, manages teams, develops policiesManages day-to-day fraud detection operations, investigates cases, implements controls
Required CredentialsOften requires senior-level experience, certifications like CFE or CPA, leadership skillsTypically requires experience in fraud detection, certifications like CFE, analytical skills
Work EnvironmentStrategic, leadership-focused, often in senior managementOperational, team-oriented, focused on daily fraud prevention tasks
Industry UsageCommon in financial services, e-commerce, bankingUsed across similar industries, more tactical role

The Head Of Fraud is a senior leadership role responsible for setting fraud prevention strategies and managing teams, while the Fraud Manager handles daily operations and investigations. Both roles require fraud-related certifications and experience, but the Head Of Fraud focuses on strategic oversight, whereas the Fraud Manager is more hands-on.

More about Head Of Fraud jobs
What cities are hiring for Head Of Fraud jobs? Cities with the most Head Of Fraud job openings:
What are the most commonly searched types of Of Fraud jobs? The most popular types of Of Fraud jobs are:
What states have the most Head Of Fraud jobs? States with the most job openings for Head Of Fraud jobs include:
What job categories do people searching Head Of Fraud jobs look for? The top searched job categories for Head Of Fraud jobs are:
Infographic showing various Head Of Fraud job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 78% Full Time, 18% Part Time, 1% Temporary, 1% Contract, and 1% Nights. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $59,999 per year, or $28.8 per hour.

Head of Machine Learning - Application Fraud

SentiLink

Remote

$233K/yr

Full-time

Re-posted 4 days ago


Job description

Job Summary:
SentiLink is a company providing innovative identity and risk solutions, focused on transforming identity verification in the United States. As the Head of Machine Learning for Application Fraud, you will lead a team of data scientists in developing fraud detection models and enhancing SentiLink's product offerings while being a technical mentor and owner of your domain.
Responsibilities:
• Directly manage a team of highly skilled data scientists. Start from 2-3 and grow to 5-6.
• Act as a technical mentor that can dive deep and provide detailed direction.
• Lead planning, resourcing and communications with senior leadership, product and engineering teams.
• Develop strong business intuition and guide your team to deliver performant DS solutions on aggressive timelines.
• Develop and maintain SentiLink’s fraud detection models through the full model development lifespan: from data acquisition decisions through featurization, focusing labeling resources, model training, experimentation, productionalization, and monitoring.
• Research new types of fraud and develop new SentiLink products around identity verification.
• Achieve success by researching / developing through iteration, integration of new data sources and inventive feature engineering.
• Write production-ready code that can be relied on for real-time decision making by our partners.
• Design, perform, and present analyses that will inform data acquisition, product development, risk operations priorities, marketing, and sales efforts.
Qualifications:
Required:
• 10+ years relevant work experience & relevant Masters or 7+ years & relevant PhD.
• 2-5 years experience directly managing a team of data scientists, ideally in a startup environment.
• 3+ years of startup experience.
• Excellent communicator and team player.
• Proven track record of solving complex / high profile business problems with DS / ML solutions.
• Experience in communicating outcomes / progress to senior management / stakeholders.
• Very strong in “end to end” DS development: Planning, fleshing out success criteria / metrics, getting buy-in, developing the solution, delivering the solution (prod / deck / strategy doc / etc).
• Strong practical ML / Stats knowledge, i.e. can easily employ the suite of standard ML / stats tools to quickly scope out solutions, and double down where needed.
• Interest in developing deep domain expertise for product-focused work: a background in fraud is not required, but willingness to learn is.
• Experience writing production code and tests.
• Detail oriented and thoughtful—someone we can rely on to make business-changing decisions.
• Thrive in a fast paced environment characterized by the need to solve extremely varied, high impact, open ended problems.
• Candidates must be legally authorized to work in the United States and must live in the United States.
Preferred:
• Experience with SOTA ML solutions is a plus.
• Bonus for familiarity with: identity solutions, fintech, or adjacent industries.
Company:
SentiLink is an identity verification technology company that helps in detecting and blocking synthetic identities. Founded in 2017, the company is headquartered in San Francisco, USA, with a team of 51-200 employees. The company is currently Growth Stage.