Fraud Domain Expert

Posted 11 Hours Ago
Be an Early Applicant
Hiring Remotely in Washington, DC
Remote
195K-230K Annually
Senior level
Artificial Intelligence • Machine Learning • Software • Analytics
Our mission is to verify 100% of good identities in real-time and completely eliminate identity fraud on the internet.
The Role
As a Fraud Domain Expert, you will leverage industry knowledge in fraud, compliance, and risk management to support the sales team, influence product development, and deliver customer-centered solutions. The role involves client consultation, solution design, and collaboration with internal teams to facilitate innovative fraud prevention strategies and products.
Summary Generated by Built In

Predictive analytics and machine learning power Socure’s groundbreaking technology and fuel our mission to verify 100% of good identities in real time and completely eliminate identity fraud on the internet.

Socure is the world leader in digital identity verification and fraud prevention. Our recent awards include Forbes 2022 America’s Best Startup Employers, The Forbes Cloud 100, The Deloitte Technology Fast 500, and Inc. 5000’s fastest growing companies.

Listen to why some of the world’s top technology investors see the enormous, transformative potential in Socure’s mission and products:

https://www.youtube.com/watch?v=ifM9_jPQCv8

About the Role:

 As a Domain Expert at Socure, you will serve as a subject matter expert (SME) in specific domain areas such as fraud and AML and Compliance across specific verticals (such as financial services, healthcare, insurance, or government.) As part of the Strategic Domain Support team, you will drive tailored risk management solutions to meet customer needs and regulatory demands in your industry.

This role combines deep industry knowledge with technical expertise to support sales teams, influence product development, and ensure the delivery of innovative solutions that address specific challenges within fraud. We are seeking an innovator with industry-specific expertise and technical skills to drive the adoption and success of Socure's market-leading offerings. 

Responsibilities:
 

1. Domain Market Expertise:

  • Leverage in-depth knowledge of specific domains (fraud, compliance, risk and governance and cybersecurity) and verticals (e.g., financial services, healthcare, government, insurance) to identify key trends, challenges, and regulatory shifts that impact customers.

  • Provide thought leadership and industry insights to both internal teams and external clients, ensuring Socure remains a trusted partner.

2. Client Consultation and Solution Design:

  • Work closely with customers to understand their unique challenges, business problems, regulatory requirements, and business objectives within the domain.

  • Collaborate with internal teams (e.g., product management, sales, engineering) to design and deliver solutions that address customer pain points and align with domain-specific best practices.

3. Sales and Pre-Sales Support:

  • Partner with the sales organization to drive business development by providing expertise during the sales cycle, including customer presentations, solution demos, and RFP responses. 

  • Help articulate the value proposition of Socure to prospective clients within the domain, positioning the company’s offerings as the best fit for their needs.

4. Product and Solution Development:

  • Act as a bridge between customers and product teams by relaying customer feedback, market trends, and regulatory changes to influence product roadmap and solution enhancements.

  • Ensure that product offerings are aligned with industry-specific requirements and that solutions are developed to meet emerging trends and future challenges in the domain.

5. Go-to-Market Strategy and Execution:

  • Collaborate with marketing and sales teams to develop go-to-market strategies for new solutions, services, and products tailored to the domain.

  • Support marketing initiatives by contributing to content development, including white papers, case studies, webinars, and industry events.

6. Thought Leadership and Industry Engagement:

  • Represent Socure at industry conferences, webinars, and client events, serving as a domain SME and promoting the company’s solutions. 

  • Contribute to blogs, white papers, and other publications that reinforce the company’s position as an industry leader in the domain.

Required Qualifications:

  • Education: Bachelor’s degree in Business, Financial Crimes Mitigation, Risk Management, Information Technology, or a related field. Advanced degrees or certifications in the domain t are a plus.

  • Experience: 5+ years of experience in consulting, solution design, or product management within a specific domain and vertical

  • Industry Knowledge: Deep understanding of the challenges, regulations, and business models within the domain markets.

  • Technical Expertise: Familiarity with risk management solutions, compliance frameworks, and data analytics tools used within the specific industry.

Required Skills:

  • Strong client-facing and communication skills with the ability to simplify complex solutions for both technical and non-technical stakeholders.

  • Ability to lead workshops, presentations, and client consultations.

  • Strong problem-solving skills with an innovative approach to solution design.

Key Competencies:

  • Deep understanding of the markets and its risk and regulatory landscape.

  • Excellent consultative selling and client relationship management skills.

  • Strong technical acumen and the ability to communicate effectively with both product and technical teams.

  • Proven ability to influence cross-functional teams and manage complex customer engagements.

Reporting Line:

  • Reports to the VP of Strategic Domain Support or similar senior leadership.

Salary Disclosure:

Expected Base Salary Range: $195,000-$230,000
This represents the expected salary base for this job. Final offers may vary from the amount listed based on factors including: geography, candidate experience and expertise, and job related factors. Socure's compensation and rewards package for full time roles includes a market competitive salary, sales incentive payouts, equity, and comprehensive benefits.

#LI-Remote

Socure is all about encouraging people to push the boundaries of what’s possible through top-tier performance, innovation, ownership, and shared expertise.

We empower excellence by providing great perks and benefits to both our fully remote employees in North America and our hybrid teams in India.

To learn more, check out Socure’s Career Page: https://www.socure.com/company/careers

Socure is an equal opportunity employer and value diversity of all kinds at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

To learn more about how our work is changing the world, check out these articles and videos:

  • Socure is Forbes' 2022 Best Startup Employer: https://bit.ly/3fbNw8S

  • Socure Accelerates Onboarding for 50+ Crypto, Neobanks, and More: https://bit.ly/3dwN2K7

  • Socure's Impact on Financial Inclusion: https://www.youtube.com/watch?v=Y6nBc6s1wsU

  • Socure's Impact on Fraud Prevention: https://www.youtube.com/watch?v=M46UG8QyKe4

  • Archives & Press Releases: https://learn.socure.com/about/press-release

Top Skills

Machine Learning
Predictive Analytics
The Company
Chennai, Tamil Nadu
386 Employees
On-site Workplace
Year Founded: 2012

What We Do

Socure is the leading platform for digital identity trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 750 customers across the financial services, gaming, telecom, and e-commerce industries, including three of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, and over 100 of the largest and most successful FinTechs. Marquee customers include Chime, Varo Money, Public, Stash, and DraftKings.

Socure has received numerous industry awards and accolades, including being named to Forbes America’s Best Startup Employers 2021, being awarded Best New Technology Introduced over the Last 12 Months – Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500™, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being named to CB Insights: The FinTech 250, and being awarded Finovate’s Award for Best Use of AI/ML, to name a few.

Why Work With Us

Socure is a critical part of the infrastructure of the digital economy and what we do is critical to ensure the safety of anyone doing any sort of business on the internet. Because of our technology digital identity theft will be eradicated and more people will be included in the digital economy than ever before.

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