Institutional Identity Fraud & Financial Crime Controls Advisory Principal — Remote (United States)

Overview

Serve as a senior consultative fraud and identity-risk specialist for regulated banks, lenders and payment institutions. Discover how customers investigate financial crime, manage identity verification and operate fraud decisioning, then advise on integrating practical technology, controls and escalation pathways. Work with commercial, product and technical partners on executive workshops, solution demonstrations and operating-model recommendations.

Requirements

• At least ten years of experience in fraud, fraud risk, financial crime, identity, trust and safety or related fields.
• Significant senior fraud leadership or hands-on practitioner experience within regulated banks, lenders, payment companies or fintech.
• Deep knowledge of identity, fraud risk decisioning, investigations and financial-crime operating procedures.
• Experience designing, managing or improving fraud workflows, operating models and risk-technology implementation.
• Credibility with senior fraud and risk executives and consultative customer discovery skills.
• Ability to explain technical fraud and identity systems through clear executive briefings, workshops and presentations.
• Strong commercial judgment, customer-facing communication and cross-functional influence without direct authority.
• Independent judgment and curiosity about emerging fraud attacks, identity risks and regulatory developments.

Responsibilities

• Lead fraud and identity-risk discovery conversations with senior bank and payments stakeholders.
• Assess existing investigation, verification, escalation and fraud decisioning workflows.
• Advise on product configuration, technology implementation, change management and measurable control outcomes.
• Support executive briefings, workshops, customer demonstrations and technical questions.
• Collaborate with Sales, Product, Marketing and Customer Success to communicate credible adoption strategies.
• Share recurring customer-control insights with product engineering for roadmap improvements.
• Help define practical fraud-prevention and financial-crime operating best practices.
• Participate in customer meetings and relevant industry forums and monitor new fraud tactics.

Conditions

• Full-time fully remote position for candidates based in the United States.