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Director of Fraud, Trust and Safety
FiveBy Solutions. Own the performance, health, and growth of FiveBy's fraud and trust and safety portfolio .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in fraud operations and risk management, with a strong focus on client relationship management, strategic oversight, and team leadership. Proven ability to develop and implement fraud programs, enhance service offerings, and drive portfolio growth while maintaining high-quality standards.
Highest-signal resume keywords
Fraud Operations ManagementClient Relationship ManagementTeam Leadership and DevelopmentStrategic Analytical FrameworksFraud Program Design and Implementation
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud Risk ManagementFraud InvestigationsOperational ControlsPattern AnalysisDetection Signal DesignAccount Abuse PreventionPromotional Fraud ManagementSynthetic Identity FraudPayment Fraud ManagementChargeback Fraud Management
Soft Skills
Exceptional Written CommunicationExceptional Verbal CommunicationAnalytical JudgmentProblem FramingPeople Leadership
Industry Keywords
Trust and SafetyFraud ProgramsProfessional ServicesConsultingClient Engagement StrategyRenewal ManagementExecutive PresentationsIndustry ConferencesSenior Practitioner NetworkDelivery Quality
About the role
Key responsibilities & impact- Own the performance, health, and growth of FiveBy's fraud and trust and safety portfolio
- Maintain executive client confidence, delivery quality, people leadership, account health, portfolio growth, practice methods, and renewal readiness
- Guide service priorities and capacity and provide strategic and conceptual analytical frameworks to delivery teams
- Earn renewals through strong execution and clear client value
- Map client stakeholders, uncover new needs, and partner with sales on expansion work
- Join sales calls and client pitches as the fraud and trust and safety subject-matter expert
- Contribute expertise to solution design, proposals, statements of work, and executive presentations
- Attend and speak at industry conferences, participate in working groups, and maintain a senior practitioner network
- Own senior delivery relationships and executive client confidence across the portfolio
- Set engagement strategy, priorities, staffing, and material changes with client leaders and program managers
- Surface delivery, margin, capacity, and renewal risks early
- Lead major client escalations and crises
- Set quality standards and approve client-facing work before release
- Provide oversight and guidance on fraud strategy, program maturity, operating models, investigations, controls, and mitigation
- Contribute to complex investigations, pattern analysis, detection signal design, heuristics, and program-level decisions
- Manage, coach, and develop Client Leads and Principal Consultants
- Build high-performing teams, address performance concerns, retain key employees, and develop future leaders
- Define and improve service offerings, delivery methods, staffing criteria, quality controls, and reusable tools
- Turn engagement lessons into intellectual property such as playbooks, investigation methods, and detection frameworks
- Represent the practice in leadership discussions and contribute to company strategy, capability planning, and resource and investment decisions
Requirements
What you’ll need- Twelve or more years of experience in fraud operations, fraud risk management, trust and safety, payments risk, online security, or a related field
- At least four years in consulting, professional services, or an advisory role with responsibility for senior client relationships, delivery outcomes, and growing client accounts
- Established professional network in fraud or trust and safety
- Experience building or leading a fraud program, team, or practice and managing experienced professionals
- Experience developing leaders, retaining critical employees, and addressing performance concerns
- Deep practical knowledge of fraud programs, investigations, controls, operations, account abuse, promotional and referral fraud, synthetic identity, payment and chargeback fraud, and coordinated abuse
- Strong analytical judgment and ability to frame ambiguous strategic and operational problems
- Exceptional written and verbal communication
- Bachelor's degree in a relevant field or equivalent professional experience
- Full-time, multi-year commitment to building FiveBy's primary growth practice
- Ability to work in the U.S. without employer visa sponsorship
- Ability to operate within a standard office environment, with or without reasonable accommodation
- Ability to withstand prolonged computer use, repetitive motion, and long periods of standing or sitting
- Ability to communicate via speech or text and use a computer and keyboard
- Ability to perform light to moderate lifting
- Ability to travel to client sites and adapt to client-site conditions
- Regular, predictable attendance and ability to work outside standard business hours as needed
Benefits
Comp & perks- Group medical, dental, and vision insurance plans
- 100% of monthly premiums covered for individual employees
- 401k Plan with employer matching
- 120 hours of PTO annually
- 10 paid holidays per year
- Fully remote work arrangement
- Professional participation in industry conferences and working groups