Head of Fraud Prevention & Risk Strategy

turo

Arizona

Sur place

USD 180 000 - 220 000

Plein temps

14 jours+

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Résumé du poste

Turo is seeking a Senior Director of Fraud Prevention to own the strategy and execution for identity verification, fraud tooling, and pre-trip investigations in a high-growth marketplace. You will architect systems, playbooks, and detection models while partnering with Product, Engineering, Legal, and Finance to reduce fraud and balance user experience.

You will lead multi-tier teams, manage vendor relationships, and drive data-driven decisions.

Qualifications

  • 12 to 15+ years of experience in fraud prevention, identity risk, Trust & Safety, or related fields.
  • 10+ years of people management experience, including managers and vendor environments.
  • Deep expertise in identity verification, account fraud, document fraud, synthetic identity, and pre-transaction risk decisioning.
  • Strong knowledge of fraud tooling vendors and trade-offs between internal vs third party solutions.

Responsabilités

  • Own end-to-end strategy for user verification, including identity document verification, liveness, synthetic identity detection, and account monitoring.
  • Lead evaluation and optimization of third-party verification tooling (Socure, Ekata, Persona or equivalent).
  • Develop decisioning frameworks balancing fraud prevention with conversion and user experience.
  • Lead pre-trip fraud review, identify high-risk bookings, and make go/no-go decisions.
  • Define investigation workflows, risk scoring, and escalation protocols for rapid, scalable decisions.
  • Build feedback loops between investigations and automated detection models.
  • Build, develop and hold accountable a multi-tier team across verification and investigations.
  • Oversee in-house and vendor operations with P&L and performance management.
  • Implement QA, coaching, and productivity standards for consistency.
  • Partner with Product and Engineering to build platform controls and risk-based tooling.
  • Align with Legal, Finance, and International teams on enforcement and policy.
  • Translate insights into product requirements and roadmap priorities.
  • Represent Turo with industry associations and government bodies on fraud patterns.
  • Synthesize risk signals into clear narratives for senior leadership.
  • Define KPIs for verification, fraud prevention, and investigations.

Connaissances

SQL
Excel
Data visualization tools
Executive communication
People management
Risk assessment

Formation

Advanced degree (MBA, JD, MS)

Outils

Socure
Ekata
Persona
Sift
Stripe

Description du poste

Turo is seeking a Senior Director of Fraud Prevention to own the strategy and execution for identity verification, fraud tooling, and pre-trip investigations in a high-growth marketplace. You will architect systems, playbooks, and detection models while partnering with Product, Engineering, Legal, and Finance to reduce fraud and balance user experience.

You will lead multi-tier teams, manage vendor relationships, and drive data-driven decisions.

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