SentiLink
Principal Fraud Advisor
United States · Principal
Sponsorship not specified$180k-$250kDetected 49 days ago
LeadershipCollaboration
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odds of building a lasting career here
59Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds (Level IV)94
Fits your clock70
Sponsors, but it's cap-subject — you still face the weighted lottery (~61% per draw at Level IV). Good if you win; have a cap-exempt backup on your list.
Lottery odds assume a STEM candidate.
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About the role
- Each day, we verify more than 3 million identities, flagging 150k+ fraud attempts in the process.
- The problems we work on are challenging, and solving them takes deep domain expertise, rigorous analysis, and a willingness to dig into the details.
- At SentiLink, you'll work alongside smart, highly collaborative colleagues who respect each other's time and judgment, take ownership, and follow through on their commitments.
Responsibilities
- Build trusted relationships with fraud, risk, identity, payments, and financial-crime executives.
- Translate customer needs into clear recommendations for product configuration, workflow design, implementation, and change management.
- Support sales engagements, executive briefings, workshops, demonstrations, and responses to complex customer questions.
- Partner with Sales to develop compelling, credible, and outcome-oriented customer narratives.
- Share customer insights with Product and Engineering to inform roadmap priorities and solution design.
Requirements
- 10+ years of experience in fraud, fraud risk, financial crime, identity, trust and safety, or a related field.
- Significant experience in a senior fraud leadership or practitioner role within a bank, lender, payments company, fintech,, or other regulated financial-services organization.
- Experience designing, managing, or improving fraud workflows and operating models.
- Strong understanding of how fraud teams evaluate, implement, and operationalize technology solutions.
- Ability to translate complex fraud and technical concepts for executive, operational, and technical audiences.
- Ability to influence cross-functional teams without direct authority.
Compensation
- $180,000-$250,000 base + equity + benefits
- Actual compensation will depend on experience, level, and the scope of the role ultimately aligned during the hiring process.
Benefits
- Employer paid group health insurance for you and your dependents
- Flexible paid time off
- Home office stipend, and more!
Company info
- SentiLink https://www.sentilink.com/ helps institutions and protects customers by accurately resolving identities and flagging fraud risk.
- Serve as a fraud subject-matter expert in conversations with prospective customers.
- Lead discovery conversations to understand customers' fraud strategies, workflows, pain points, and priorities.
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