Vouched

Director, Fraud Intelligence & Investigations

Seattle, Washington, United States · Director

Work authorization required$160k-$190kDetected 42 days ago

RESTAgentic AI

About the role

We are hiring a dedicated fraud investigator: someone who spent a career in law enforcement, government intelligence, or professional investigations and is hungry for a new kind of challenge.
This is your chance to bring investigative tradecraft into the software industry and apply it at a fast-moving startup where your findings directly shape the product.
You will live inside our stream of rejected and flagged identities.

Conduct deep-dive investigations into suspicious individuals, patterns, and networks, following the evidence wherever it leads.
Build and document cases to a standard that holds up under scrutiny.
Uncover emerging threats Identify new and evolving fraud techniques, including synthetic identities, document forgery, deepfakes, and coordinated ring activity.
Maintain awareness of the broader threat landscape and the tooling fraudsters use.
Partner with law enforcement and prosecutors Package evidence and coordinate with prosecutors, regulators, and law enforcement where appropriate.
We celebrate diversity and are committed to building an inclusive team.

Direct experience with identity fraud, financial crime, document fraud, or cybercrime.
Familiarity with synthetic identity fraud, deepfakes, or AI-driven attacks.
Comfort working with data and modern software tools, or eagerness to learn fast.
Working understanding of cybersecurity and digital fraud concepts.
Experience coordinating with prosecutors or the broader legal and regulatory system.
A self-starter who thrives without a rigid playbook and is energized by ambiguity.
Nice to Have Direct experience with identity fraud, financial crime, document fraud, or cybercrime.
Who You Are An investigator at heart who misses the hunt and wants a new arena for it.

Competitive compensation, meaningful equity, and comprehensive benefits.
Equity compensation Remote-first environment Flexible PTO and 11+ annual company holidays 401k Medical, dental, and vision coverage Wellness benefits (EAP,

physical IDs, Digital IDs, and AI agents acting on behalf of consumers.
We power identity verification for healthcare, financial services, and a growing list of industries, with hundreds of customers and verifications running at scale every day.
Every day we also reject identities.
a developer testing an integration, a blurry photo, an honest mistake.
Others are deliberate, sophisticated, and criminal.
At our volume, the rejected pile is one of the richest fraud intelligence datasets in the country, and we are investing in the people and tradecraft to mine it fully.
bring decades of investigative experience into a fast-growing technology company.
Track fraud trends across customers and verticals, and raise the alarm early when something new appears.

Perkpot) Paid parental leave Pay scale: $160-$190k OTE This is a remote role - however, you must be based in the US (US work authorization required)

This listing is sourced directly from Vouched's careers page and normalized into a canonical job model.