Fraud & Identity Enthusiast

SentiLink

2d•$130,000 - $230,000•Hybrid

About The Position

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. We’re building the future of identity verification in the United States replacing a clunky, ineffective, and expensive status quo with solutions that are 10x faster, smarter, and more accurate. We’ve seen tremendous traction and are growing extremely quickly. Our real-time APIs have helped verify hundreds of millions of identities, starting with financial services and rapidly expanding into new markets. SentiLink is backed by world-class investors including Craft Ventures, Andreessen Horowitz, NYCA, and Max Levchin. We’ve earned recognition from TechCrunch, CNBC, Bloomberg, Forbes, Business Insider, PYMNTS, American Banker, LendIt, and have been named to the Forbes Fintech 50 list every year since 2023. Last but not least, we’ve even made history - we were the first company to go live with the eCBSV and testified before the United States House of Representatives on the future of identity. SentiLink supports a variety of ways to work, ranging from fully remote to in-office. We operate as a digital-first company with strong collaboration across the U.S. and India. We maintain physical offices in Austin, San Francisco, New York City, Seattle, Los Angeles, and Chicago in the U.S., and in Gurugram (Delhi) and Bengaluru in India. If you’re located near one of these offices, we would love for you to spend time in the office regularly. Some roles are hybrid or in-office by design. For example, our engineering team in India works primarily from our Gurugram office. Role: SentiLink hires deeply curious, high-agency individuals who are obsessed with fraud, identity, and how systems are exploited. Rather than hiring for a single predefined role, this position is part of a shared hiring pipeline for candidates who bring strong domain interest in fraud and identity, along with the ability to apply that knowledge across product, analytics, operations, and go-to-market. During the recruiting process, we will work with you to identify where you can have the greatest impact based on your strengths, interests, and business needs. Examples of roles you may be considered for include: Fraud Intelligence Solutions Analytics Product (fraud & identity-focused) Product GTM AI-driven fraud detection & process design Customer-facing roles (e.g., working directly with clients to solve fraud challenges) You will join the team aligned with your role and report directly into that function, with clear ownership and accountability from day one. This approach allows us to match individuals who deeply understand fraud and identity to the highest-impact problems across the company.

Requirements

2-6+ years of experience in a relevant field (e.g., fraud, risk, fintech, consulting, analytics, product, or operations)
Strong curiosity about how fraud happens and how systems are exploited
Analytical and structured thinker with the ability to break down complex problems
High ownership: you take initiative and drive work forward independently
Comfortable working in ambiguous, fast-moving environments
Strong communication skills, with the ability to explain complex concepts clearly
Ability to work cross-functionally with technical and non-technical teams
Proficiency with spreadsheets and data analysis tools
Must be legally authorized to work in the United States and based in the United States

Nice To Haves

Experience in financial services or fraud-related domains is a plus, but not required
SQL and/or Python is a strong plus

Responsibilities

Investigating fraud patterns, attack vectors, and emerging threats
Translating fraud insights into product features, detection strategies, or operational improvements
Owning metrics related to fraud performance, model outcomes, and system effectiveness
Partnering with Product and Engineering to build and improve identity and risk systems
Designing workflows and processes to detect, prevent, and mitigate fraud
Working with customers to understand their fraud challenges and implement solutions
Staying ahead of industry trends in fraud, identity, and financial crime