Plaid6 days ago
Руководитель по борьбе с мошенничеством
Salary not specified
MARKET
13,534 ₽median for this role
Tech Lead / Team Lead · 166 jobs with disclosed pay
5,250half of the offers: 9,771–18,1061.2 млн
The employer didn't disclose pay — compare with the market yourself.
Полная занятостьУдалёнка
Responsibilities
- 01Set the casework quality bar: define what rigorous investigation, triage, and reporting look like for the team
- 02Coach analysts on investigation technique, pattern synthesis, and translating findings into product/model input
- 03Own coverage allocation across the Protect/IDV and Payments/ACH pods, including flexing assignments as volume shifts
- 04Manage matrixed staffing and time allocation clearly between the Fraud PA and Payments PA
- 05Represent the Fraud Intelligence team in product and model roadmap discussions, translating casework patterns into strategic priorities
- 06Report team health, casework trends, and emerging risks to the Head of Fraud
- 07Own escalation paths for SEVs and incidents requiring legal, law enforcement, or regulatory involvement
- 08Lead investigations into complex fraud cases across identities, accounts, devices, and transaction surfaces
- 09Provide support to day-to-day fraud operations including SEVs and alert triage
- 10Reconstruct attacker sequences and hypothesize actor intent and tooling
- 11Distill patterns from noisy signals into clear narratives and actionable insights
- 12Bridge investigation outcomes to product and model improvements
- 13Collaborate with Data Science, ML/AI, and Product teams to improve labeling, feature sets, evaluation frameworks, and model decay monitoring
- 14Surface data quality limitations and systematically formalize missing features
- 15Translate exploratory research into reusable feature pipelines, model inputs, or rule augmentations
- 16Participate in product discovery, roadmap planning, and post-launch evaluation to ensure fraud-awareness by design
- 17Continuously survey external fraud trends, adversary techniques, tooling, and emerging threat vectors
- 18Proactively perform threat modeling of abuse surfaces and initiate research proposals when patterns emerge
Requirements
- 015+ years of applied fraud experience in a high-velocity environment (fintech, consumer payments, banking, SaaS, marketplace risk, or security research)
- 02Investigator mindset: pattern synthesis, hypothesis testing, and skilled triage between signal and noise
- 03End-to-end investigation experience reconstructing attacker intent and behavior in multi-step attack sequences across accounts, devices, and identities
- 04Post-containment incident response experience with a deep emphasis on post-mortems and root cause analysis
- 05Dark and grey-web navigation and investigation experience; ability to assess source credibility and translate external intelligence into actionable insights
- 06Strong communication: ability to explain complex, ambiguous behavior to technical and non-technical audiences
- 07Tool fluency with data environments and investigative toolchains (BI tools, anomaly detection, case trackers)
- 08SQL for deep data querying and exploratory analysis
- 09Python for scripting, rapid prototyping, and analytical workflows