5+ years of leadership experience managing fraud, risk, investigations, AML, integrity, compliance operations or trust/safety teams. Strong experience with fraud-prevention systems, AML controls, transaction monitoring, suspicious activity detection, case management, investigation workflows and financial-crime risk. Deep understanding of fraud and abuse patterns such as payment fraud, mule activity, account takeover, phishing, scams, synthetic identities and platform misuse. Experience working with data, rules, models, risk scoring, operational queues, escalation processes, dashboards and feedback loops. Proven ability to partner with Product, Engineering, Data, Security, Legal, Compliance, Finance, Support and Operations teams. Strong executive communication skills, including the ability to explain complex and sensitive risk topics clearly to senior leadership. Strong judgment around false positives, user experience, business impact, regulatory exposure, operational cost and speed of response. Fluent written and spoken English.
