Capability Leader - Fraud Management
$135,100.00 - $225,100.00
Apply (opens in a new tab)Capability Leader - Fraud Management
Posted 2 days ago
SENIORITY
Manager
SALARY
$135,100.00 - $225,100.00
About the role
- You will build and run fraud detection and prevention for Technical Support globally. You report to the Head of Strategy & Service Management, GBS & Global Technical Support, and you work daily with IT, Product, Finance, Quality, Customer Advocacy, Legal, HR, Security, and Operations.
- The mandate is easy to say and hard to do: catch more fraud, catch it earlier, and do it without making real patients wait for sensors they need.
- Develop and continuously evolve the fraud prevention strategy. Threat modeling, detection strategy, prevention roadmap, response playbooks that protect customers, revenue and the Dexcom brand.
- Partner with Product, Engineering, IT, Security, and Digital teams to embed praud prevention upstream through secure account creation, authentication device validation, identity verification and system design.
- Establish enterprise fraud governance performance metrics and executive reporting that measure fraud exposure, prevented losses, control effectiveness, and operational performance.
- Hunt synthetic identities across throwaway email domains, reused phone and address combinations, newly created accounts, device fingerprints, and bot-driven ordering.
- Close the gaps in the replacement journey: thresholds, order caps, blocked-address logic, off-ramp criteria, and holds across self-service and assisted channels.
- Set the thresholds that decide whether an order ships, goes to review, or gets stopped, then defend where you drew the line.
- Govern the fraud models with our data science and IT partners: features, labeling, precision and recall targets, drift, retraining, explainability.
- Treat false positives as seriously as fraud. Real patients sit in those queues.
- Cut the time between a new pattern appearing and a control going live.
- Push prevention upstream with Product and IT: account creation, authentication, device and serial validation, address verification.
- Test identity, device, and voice fraud vendors against our own fraud and clean orders rather than their marketing decks.
- Lead complex fraud investigations across internal and external threats, partnering with IT, HR, Legal, and Security to ensure timely resolution, governance and policy adherence.
- Put a credible number on exposure and prevented loss with Finance and keep fraud out of the complaint data Quality and Customer Advocacy report.
- Brief TS leadership, the Operating Committee, and Board-level requests. Be the person in the room who knows what the numbers mean.
- Anchor the fraud forum, own the control backlog with IT, and hold owners to their dates.
- Own the scorecard: fraud stopped before shipment, false positive rate, detection lag, Service Levels, cost per prevented unit.
- What makes you successful:
- You have built or run fraud detection and prevention at scale, whether that was synthetic identity, account takeover, or warranty and returns abuse.
- You know how a synthetic identity gets assembled, how identity graphs expose the links, and the point where authentication stops being a control.
- You are comfortable in data. You define signals, test them, and can tell a real pattern from coincidence.
- You can hold a data science team or a vendor to account on class imbalance, threshold tuning, drift, and model governance.
- You design controls that survive an audit, and you can tell when a control will simply push fraud into another channel.
- You have worked somewhere regulated and understand why contaminated data is a bigger problem than lost product.
- You size exposure with Finance, and your numbers hold up under scrutiny.
- You get IT, Product, Finance, Quality, Legal, and Operations moving together without owning any of them.
- You assume every control you deploy will be probed, and you build for the next move rather than the current one.
Before you apply
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Your profile is current
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Two examples you can talk through
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A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.
