Vouched logo
Vouched

Award-winning AI for identity verification and KYC

Director, Fraud Intelligence – Investigations

Location

Washington

Posted

9 days ago

Salary

$160K - $190K / year

Seniority

Lead

Professional CertificateEnglishCyber Security

Job Description

Director, Fraud Intelligence – Investigations

Vouched

• Investigate fraud at scale. • Review and triage rejected and flagged identity verifications, distinguishing benign cases from genuine fraud. • 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. • Track fraud trends across customers and verticals, and raise the alarm early when something new appears. • 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. • Serve as Vouched's credible, trusted liaison to the investigative and legal community. • Make the product smarter. • Translate real investigations into clear, vivid stories and structured findings that product and engineering teams can act on. • Work directly with product to turn fraud intelligence into new detection signals, models, and features. • Help Vouched stay one step ahead of the people trying to beat us.

Job Requirements

  • A substantial career in law enforcement, government intelligence, or professional investigations, and ready to bring that experience into an exciting startup environment.
  • Demonstrated investigative skill: you know how to follow a thread, build a case, and tell the difference between noise and a real threat.
  • 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.
  • Familiarity with synthetic identity fraud, deepfakes, or AI-driven attacks.
  • Exposure to the software, fintech, or healthcare industries.
  • Comfort working with data and modern software tools, or eagerness to learn fast.

Benefits

  • Equity compensation
  • Remote-first environment
  • Flexible PTO and 11+ annual company holidays
  • 401k
  • Medical, dental, and vision coverage
  • Wellness benefits (EAP, LifeHealth Online, One Medical, Perkpot)
  • Paid parental leave

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