Fraud Strategy Leader

Ovii's Interpretation of the Role

The Fraud Strategy Leader drives SentiLink’s fraud and risk agenda, shaping strategy, influencing executives, and guiding cross‑functional initiatives. This senior role blends deep fraud expertise with strong stakeholder communication to advance product and operational outcomes.

Role Snapshot

• Strategic fraud leadership
• Executive stakeholder influence
• Cross‑functional partnership
• Risk & identity expertise
• Thought leadership
• Operational improvement

Must-Have Requirements

• Fraud risk expertise
• Executive stakeholder influence
• Strategic thinking
• Strong written and verbal communication
• Cross‑functional collaboration
• fraud strategy
• fraud operations
• financial crime risk

Nice-to-Have Signals

• Curiosity about emerging fraud techniques

Work Setup

• Location: United States
• Work mode: REMOTE
• Remote scope: COUNTRY_RESTRICTED
• Remote countries: United States
• Employment type: Full-Time

Eligibility Gates

• Visa sponsorship: unknown

Not Specified in JD

• Visa sponsorship
• Travel requirement
• Security clearance
• Coding test

What You'll Likely Work On

• Advise on emerging fraud trends, attack patterns, and new threats
• Translate fraud insights into strategic recommendations, product direction, or operational enhancements
• Partner with product, engineering, and business teams to influence strategy and customer outcomes
• Build trusted relationships with internal and external executive stakeholders
• Represent SentiLink in industry forums, thought‑leadership events, and executive discussions
• Define and disseminate best practices for fraud prevention, identity, and risk management
• Continuously monitor and anticipate emerging fraud techniques, technologies, and market shifts

Good Fit If You Have

• Deep curiosity about fraud and emerging attack vectors
• Bias toward action with high ownership
• Exceptional written and verbal communication
• Ability to influence without direct authority