Fraud Lead jobs in United States
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AtoB · 3 months ago

Fraud Lead

positionSan Francisco Bay Area
timeFull-time
remoteOnsite
senioritySenior Level
money$150K/yr - $170K/yr
date5+ years exp

AtoB is modernizing the payments infrastructure for trucking and logistics. As a Fraud Lead, you will develop data-driven strategies for fraud prevention and loss mitigation while building and leading a team to ensure the business remains profitable and protected from bad actors.

FinTechPaymentsSustainabilityTransportation

Responsibilities

Develop and implement a comprehensive fraud prevention framework across the entire lending lifecycle (application, disbursement, repayment)
Design and maintain key fraud metrics and dashboards; monitor real-time fraud signals and emerging patterns
Evaluate, implement, and optimize third-party fraud solutions (e.g., identity verification, device fingerprinting, behavioral analytics)
Create and continuously refine fraud policies, procedures, and escalation workflows
Partner with underwriting, compliance, operations, and engineering to ensure risk controls are embedded in product flows without unnecessary friction
Lead investigations into suspicious activity, coordinate with internal stakeholders, and recommend mitigation or recovery actions
Ensure fraud practices adhere to U.S. federal and state lending regulations (e.g., Fair Lending, GLBA, CFPB guidance)

Qualification

Fraud managementRisk operationsFraud detection technologiesData analysisPolicy developmentU.S. SMB-lending fraud’s degreeProblem-solvingCommunicationCross-functional collaboration

Required

5+ years of experience in fraud management, risk operations, or related roles in fintech, lending, or financial services
Strong understanding of U.S. SMB-lending fraud typologies, including identity theft, synthetic identities, account takeover, and payment fraud
Experience with fraud detection technologies and data analysis (SQL, Python, or similar analytics tools)
Ability to design policies and processes balancing risk mitigation with customer experience
Excellent problem-solving, communication, and cross-functional collaboration skills
Bachelor's degree in a related field (e.g., Finance, Economics, Data Analytics) or equivalent experience

Company

AtoB

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AtoB is a technology company building payments infrastructure for the transportation industry.
dateFounded in 2019
location
San Francisco, California, USA
people-size51-200 employees
web-link
https://www.atob.com

Funding

Current Stage
Growth Stage
Total Funding
$312M
Key Investors
General CatalystBloomberg Beta
2024-09-19Series C· $130M
2024-09-19Debt Financing
2022-08-16Debt Financing· $80M

Leadership Team

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Vignan Velivela
Co-Founder & CEO
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Tushar Misra
Advisor
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Recent News

General Catalyst
General Catalyst Portfolio
2025-11-28
Business Wire
CORRECTING and REPLACING AtoB Partners with Nolan Transportation Group to Power the Beon Rewards Fuel Card
2025-06-25
Morningstar.com
AtoB Partners with Nolan Transportation Group to Power the Beon Rewards Fuel Card
2025-06-25
Company data provided by crunchbase