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 ...
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 ...
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 ...
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 Disputes Operations
Santa Ana, CA · On-site
$110.89 - $170.04/hr
## Head of Disputes OperationsApplylocations: Santa Ana, CAtime type: Full timeposted on: Posted ... Fraud vs. service routing. Partner with Fraud Operations to separate true fraud from friendly ...
Head of Disputes Operations
Santa Ana, CA · On-site
$110.89 - $170.04/hr
## Head of Disputes OperationsApplylocations: Santa Ana, CAtime type: Full timeposted on: Posted ... Fraud vs. service routing. Partner with Fraud Operations to separate true fraud from friendly ...
Managing Director (Fraud Risk Function Group Manager - C16) 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud Risk who will be working closely with Business and ...
Managing Director (Fraud Risk Function Group Manager - C16) 2nd LOD Fraud Risk Management is seeking to hire a Head of External and Internal Fraud Risk who will be working closely with Business and ...
Reporting directly to the Head of Global Employee Fraud Monitoring & Fraud Policy, the leader will help protect the integrity of Wells Fargo by overseeing one of the organization's most sensitive and ...
Reporting directly to the Head of Global Employee Fraud Monitoring & Fraud Policy, the leader will help protect the integrity of Wells Fargo by overseeing one of the organization's most sensitive and ...
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 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 Disputes Operations
California, MO · On-site
$110.89 - $170.04/hr
The Head of Disputes Operations leads the day‑to‑day disputes function across Collectors ... Partner with Fraud Operations to separate true fraud from friendly / first‑party fraud and ...
Head of Disputes Operations
California, MO · On-site
$110.89 - $170.04/hr
The Head of Disputes Operations leads the day‑to‑day disputes function across Collectors ... Partner with Fraud Operations to separate true fraud from friendly / first‑party fraud and ...
Head of Modeling
New York, NY · On-site
$150K - $220K/yr
We are now hiring our first Head of Modeling to own and elevate the decision science that sits at ... Fraud and identity risk - first-party, third-party, synthetic identity, and account-takeover risk ...
Head of Modeling
New York, NY · On-site
$150K - $220K/yr
We are now hiring our first Head of Modeling to own and elevate the decision science that sits at ... Fraud and identity risk - first-party, third-party, synthetic identity, and account-takeover risk ...
Senior Fraud Risk Analyst
Dallas, TX · On-site
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 ...
Senior Fraud Risk Analyst
Dallas, TX · On-site
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 ...
Senior Fraud Risk Analyst
Dallas, TX · On-site +1
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 ...
Senior Fraud Risk Analyst
Dallas, TX · On-site +1
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 People
Austin, TX · On-site
... 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 ...
Head of People
Austin, TX · On-site
... 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 ...
Head of Disputes Operations
Santa Ana, CA · Hybrid
The Head of Disputes Operations leads the day-to-day disputes function across Collectors ... Fraud vs. service routing. Partner with Fraud Operations to separate true fraud from friendly ...
Head of Disputes Operations
Santa Ana, CA · Hybrid
The Head of Disputes Operations leads the day-to-day disputes function across Collectors ... Fraud vs. service routing. Partner with Fraud Operations to separate true fraud from friendly ...
Head of Executive Talent Acquisition
Mclean, VA · On-site +1
$125K - $233K/yr
Share Head of Executive Talent Acquisition The Opportunity: We believe that exceptional leadership ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Head of Executive Talent Acquisition
Mclean, VA · On-site +1
$125K - $233K/yr
Share Head of Executive Talent Acquisition The Opportunity: We believe that exceptional leadership ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Head of Financial Crimes Compliance
$116K - $156K/yr
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 Financial Crimes Compliance
$116K - $156K/yr
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 Disputes Operations
Santa Ana, CA · On-site
The Head of Disputes Operations leads the day-to-day disputes function across Collectors ... Fraud vs. service routing. Partner with Fraud Operations to separate true fraud from friendly ...
Head of Disputes Operations
Santa Ana, CA · On-site
The Head of Disputes Operations leads the day-to-day disputes function across Collectors ... Fraud vs. service routing. Partner with Fraud Operations to separate true fraud from friendly ...
Head of Financial Crimes Compliance
$116K - $156K/yr
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 Financial Crimes Compliance
$116K - $156K/yr
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
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
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 ...
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 ...
Head Of Fraud information
See salary details
$23.80 - $24.63
8% of jobs
$24.63 - $25.46
8% of jobs
$26.21 is the 25th percentile. Wages below this are outliers.
$25.46 - $26.29
11% of jobs
$26.29 - $27.12
8% of jobs
$27.12 - $27.95
11% of jobs
The median wage is $28.54 / hr.
$27.95 - $28.78
8% of jobs
$28.78 - $29.61
11% of jobs
$29.61 - $30.44
8% of jobs
$30.77 is the 75th percentile. Wages above this are outliers.
$30.44 - $31.27
11% of jobs
$31.27 - $32.10
8% of jobs
$32.10 - $32.93
11% of jobs
$23
$28
$32
How much do head of fraud jobs pay per hour?
What are the key skills and qualifications needed to thrive as a head of fraud, and why are they important?
What are some common challenges faced by a head of fraud and how can they be addressed?
What does a head of fraud do?
What is the difference between Head Of Fraud vs Fraud Manager?
| Aspect | Head Of Fraud | Fraud Manager |
|---|---|---|
| Responsibilities | Oversees entire fraud prevention strategy, manages teams, develops policies | Manages day-to-day fraud detection operations, investigates cases, implements controls |
| Required Credentials | Often requires senior-level experience, certifications like CFE or CPA, leadership skills | Typically requires experience in fraud detection, certifications like CFE, analytical skills |
| Work Environment | Strategic, leadership-focused, often in senior management | Operational, team-oriented, focused on daily fraud prevention tasks |
| Industry Usage | Common in financial services, e-commerce, banking | Used 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.

Job description
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.
About SentiLink
Sourced by ZipRecruiter
Industry
Software development
Company size
11 - 50 Employees
Headquarters location
San Francisco, CA, US
Year founded
2017