Fraud Lead

Posted 23 Days Ago
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New York, NY
In-Office
Senior level
Fintech • Payments • Financial Services
Kalshi lets you trade on news, sports & more. Fully regulated and live in the USA.
The Role
As Fraud Lead, you will design fraud detection systems, analyze data to mitigate risks, and collaborate across teams to protect users and market integrity.
Summary Generated by Built In
Kalshi is defining a new category

Kalshi has defined a new category: prediction markets. Kalshi allows people to trade on the outcome of any events and turn any question about the future into a financial asset. Kalshi fought for years and legalized prediction markets in the US for the first time in history. Kalshi is currently the fastest growing financial market in America, and has thousands of markets across politics, economics, financials, weather, tech, AI, culture and more.

We believe prediction markets have the potential to be the largest financial market because they turn anything into a financial position. 

  • Our vision: well… build the largest financial market on the planet. 

  • Our mission: bring more truth to the world through the power of markets. 

Building a new category is hard… like really hard. But it’s beautiful and deeply fulfilling. Our culture is simple: we hire really talented people, work really hard, and enjoy the climb. We are looking for ambitious and exceptional people to join our (relatively small) team to help us build the next generation of financial markets.

About the Role

As Fraud Lead, you’ll own Kalshi’s fraud strategy end-to-end: from designing detection systems to leading investigations and long-term prevention initiatives. You’ll work across product, engineering, compliance, and data to build scalable protections against payment and account fraud while keeping the user experience seamless.

You’ll play a key role in ensuring Kalshi can grow safely and responsibly, protecting both users and the integrity of our markets.

What You’ll Do
  • Design and implement systems to detect and mitigate payment, account, and market manipulation fraud.
  • Evaluate, select, and integrate fraud vendors and tools through SDKs and APIs to enhance detection and automation.
  • Analyze transactional and behavioral data to identify risk signals and develop automated controls.
  • Collaborate with product, compliance, and engineering teams to balance safety, compliance, and UX.
  • Lead incident response, investigations, and root-cause analysis of fraud cases.
  • Build and manage the fraud roadmap: develop monitoring frameworks, rules engines, and detection models.
  • Establish key KPIs (fraud loss rate, false positive rate, time to detection) and report regularly to leadership.
  • Partner with growth and product teams to minimize friction for legitimate users while preventing abuse.
  • Stay ahead of evolving fraud typologies in fintech, trading, and digital asset ecosystems.
What We’re Looking For
  • 5+ years of experience in fraud risk
  • Deep understanding of payment methods (ACH, cards, digital wallets) and associated risk vectors.
  • Knowledge of AML, KYC, and money movement risk frameworks.
  • Proven ability to collaborate across engineering, compliance, and product organizations.
  • Analytical and execution-focused mindset: comfortable moving between hands-on investigation and strategic planning.
  • Combines strong data skills with the ability to translate complex models into actionable fraud strategies.
  • Bonus: experience building fraud systems from scratch or working in a regulated environment
  • Bonus: Strong proficiency in SQL and Python with experience in data modeling 
  • Bonus: expert knowledge about available third party KYC, transaction monitoring, and other vendors and solutions for fighting fraud.
Commitment to Equal Opportunity

Kalshi is committed to creating a culture of inclusion and belonging, and we are proud to be an equal opportunity employer. We believe it is our collective responsibility to uphold these values and encourage candidates from all backgrounds to join us in our mission. All qualified applicants will be treated with respect and receive equal consideration for employment without regard to race, color, creed, religion, sex, gender identity, sexual orientation, national origin, disability, uniform service, veteran status, age, or any other protected characteristic per federal, state, or local law. If you are passionate about what you do and want to use your talents to support our mission and values, we’d love to hear from you.

Top Skills

APIs
Python
Sdks
SQL
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The Company
HQ: New York, NY
203 Employees
Year Founded: 2019

What We Do

Kalshi is the largest legal prediction market in the U.S., enabling traders to buy and sell contracts on the outcome of real-world events- from interest rate decisions and inflation numbers to whether a bill passes Congress or a major company CEO steps down.

Approved by the CFTC, Kalshi created a new asset class called event contracts, which allow market participants to hedge against uncertainty or capitalize on upcoming events with economic impact. It's the first platform to bring this level of legitimacy and accessibility to the prediction market space.

Backed by Sequoia, Y Combinator, Charles Schwab, and Henry Kravis, Kalshi is bridging the gap between traditional finance and real-world speculation.

Kalshi markets are now available on Robinhood and Webull, making event trading more accessible than ever.

Why Work With Us

Mission-driven: Kalshi is building the next frontier of financial markets prediction markets.
Massive opportunity: Prediction markets are a multi-trillion-dollar asset class.
Regulatory advantage: We are the first and largest federally regulated prediction market.
High-impact environment: Every team member has direct ownership.

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Kalshi Offices

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Typical time on-site: None
HQNew York, NY

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