Principal Fraud Advisor

This is a fully remote position, open to applicants in United States.

📋 Description

• Act as a fraud subject-matter expert during discussions with potential clients.

• Cultivate trusted relationships with executives in fraud, risk, identity, payments, and financial crime sectors.

• Facilitate discovery sessions to gain insights into customers’ fraud strategies, workflows, challenges, and priorities.

• Provide guidance to prospects on integrating SentiLink’s offerings into their operational and technological frameworks.

• Convert customer needs into actionable recommendations for product configuration, workflow design, implementation, and change management.

• Assist in sales presentations, executive briefings, workshops, demonstrations, and addressing complex customer inquiries.

• Collaborate with Sales to craft credible, outcome-driven customer narratives.

• Relay customer insights to Product and Engineering teams to influence roadmap priorities and solution design.

• Aid in establishing best practices for fraud prevention, identity verification, risk management, and financial crime operations.

• Represent SentiLink at industry events, client meetings, and other external engagements.

• Monitor emerging fraud trends, attack methods, regulatory changes, and industry practices.

• Work closely with Sales, Product, Marketing, and Customer Success teams.

⛳️ Requirements

• Over 10 years of experience in fraud, fraud risk, financial crime, identity, trust and safety, or a related discipline.

• Extensive experience in a senior fraud leadership or practitioner position within a bank, lender, payments company, fintech, or another regulated financial services organization.

• Profound understanding of fraud operations, risk decision-making, identity, investigations, or financial crime processes.

• Experience in designing, managing, or enhancing fraud workflows and operational models.

• Proven ability to quickly establish rapport and credibility with senior executives.

• Strong knowledge of how fraud teams assess, implement, and operationalize technological solutions.

• Exceptional written, verbal, and presentation skills.

• Capability to translate complex fraud and technical concepts for executive, operational, and technical audiences.

• Strong commercial acumen and comfort in a consultative, customer-facing role.

• Ability to influence cross-functional teams without direct authority.

• High level of ownership, sound judgment, and a proactive approach.

• Deep curiosity regarding evolving fraud tactics, identity risk, and the broader risk landscape.

• Legally authorized to work in the United States.

🏝️ Benefits

• Employer-sponsored group health insurance for you and your dependents.

• 401(k) plan with an employer match (or equivalent for non US-based positions).

• Flexible paid time off policy.

• Regular company-wide in-person events.

• Home office stipend.

• Equity offerings.