Head of Fraud Intelligence & Network Analytics

Sitreps; New York (NY); On-site; USD 160,000 - 220,000; Full time

Benefits offered by this job

100% Medical Coverage

Dental & Vision

Job summary

A claims intelligence startup in New York seeks a Head of Intelligence to build investigative capabilities for fraud detection. This role requires transforming fragmented data into actionable insights and developing scalable processes. Candidates should have experience in identity network graphs, structured OSINT investigations, and a strong analytical background. This position offers competitive compensation, equity, and comprehensive medical benefits, making it ideal for an expert in fraud analytics.

Qualifications

• Experience working with identity network graphs.
• Proven expertise conducting structured OSINT investigations.
• Strong background in data science, machine learning, or analytical modeling.

Responsibilities

• Build and lead the company’s investigative intelligence capability.
• Develop methodologies for structured OSINT collection and analysis.
• Identify and map identity networks and relationships across claims.
• Partner closely with data scientists and engineers.

Skills

Identity network analysis

Structured OSINT investigations

Data science

Machine learning

Analytical modeling

Tools

Graph databases (Neo4j or similar)

Job description

A claims intelligence startup in New York seeks a Head of Intelligence to build investigative capabilities for fraud detection. This role requires transforming fragmented data into actionable insights and developing scalable processes. Candidates should have experience in identity network graphs, structured OSINT investigations, and a strong analytical background. This position offers competitive compensation, equity, and comprehensive medical benefits, making it ideal for an expert in fraud analytics.