Practice Lead, Fraud, Trust and Safety

Posted 13hrs ago

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Job Description

Practice Lead owning fraud and trust-and-safety consulting delivery, client confidence, and practice growth. Leading teams and advising complex organizations through FiveBy’s fully remote consultancy.

Responsibilities:

  • Own the performance, health, and growth of FiveBy's fraud and trust and safety portfolio
  • Own senior delivery relationships and executive client confidence across the portfolio
  • Set engagement strategy, priorities, delivery capacity, team composition, and coverage expectations
  • Lead major client escalations and crises
  • Oversee scope, staffing, commitments, account health, and delivery risk
  • Set quality standards and determine that client-facing work is accurate, complete, clear, and defensible
  • Provide senior oversight on fraud strategy, program maturity, operating models, investigations, controls, and mitigation approaches
  • Contribute to complex investigations, pattern analysis, detection signal design, heuristics, and program-level decisions
  • Provide strategic and analytical frameworks for ambiguous fraud and operational questions
  • Manage, coach, and develop Client Leads and Principal Consultants
  • Build a stable, high-performing team and develop future leaders
  • Define and improve service offerings, delivery methods, staffing criteria, quality controls, and reusable tools
  • Turn engagement lessons into intellectual property, playbooks, templates, investigation methods, fraud heuristics, and detection frameworks
  • Recommend investments in tools, capabilities, and talent
  • Represent the practice in leadership discussions and contribute to company strategy and resource decisions
  • Identify expansion opportunities and bring them to the sales team
  • Contribute fraud expertise to solution design, proposals, statements of work, and executive presentations
  • Strengthen FiveBy's reputation through industry participation, relationship development, and thought leadership

Requirements:

  • Fifteen 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 and delivery outcomes
  • Demonstrated experience building or leading a fraud program, team, or practice and managing experienced professionals
  • Experience developing leaders, retaining critical employees, and addressing performance concerns directly and fairly
  • Deep practical knowledge of fraud programs, investigations, controls, operations, and relevant fraud types
  • Strong analytical judgment and ability to frame ambiguous strategic and operational problems
  • Exceptional written and verbal communication, including executive-ready work and senior-client representation
  • A 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 travel to client sites and adapt to client-site conditions
  • Regular, predictable attendance
  • Ability to work outside standard business hours as business needs dictate

Benefits:

  • FiveBy covers 100% of monthly premiums for individual employees for group medical, dental, and vision insurance
  • Additional qualifying beneficiaries may be added at the expense of the sponsoring employee
  • 401k Plan with employer matching
  • 120 hours of PTO annually (pro rata for hourly employees)
  • 10 paid holidays per year
  • Fully remote consulting company
  • Equal opportunity employer