About the role

Location: New York City (On-Site)
Compensation: $160,000 – $220,000 + Equity
Benefits: 100% Medical Coverage + Dental & Vision
Reports To: CTO and COOAbout the Client We are a fast-growingclaims intelligence startupbuilding technology to help insurers and businesses identify and prevent property and casualty insurance fraud. Our platform analyzes data across employers, insurers, contractors, and other sources to uncoverfraud networks that cost the U.S. economy billions each year, delay commercial development, and undermine trust in blue-collar industries. Backed by leading venture capital firms, we are building a new category ofintelligence-driven fraud detection. We are looking for aHead of Intelligenceto build and lead the investigative intelligence capability that transforms fragmented data into actionable insights.
Role Overview: The Head of Intelligence willdesign and operationalize the company’s investigative intelligence function, transforming open-source and identity data into structured intelligence that feeds directly into our fraud detection systems. The role sits at the intersection of: Identity network analysis Machine learning and data science Litigation and fraud defense strategy You will lead the development of processes and systems that convert investigative insights intoscalable intelligence signalsused within our proprietary fraud scoring models. Key areas of focus include: Claimant investigations Identity network validation Social media and behavioral signal analysis Structured intelligence ingestion into predictive models
Responsibilities: Build and lead the company’s investigative intelligence capability Develop methodologies forstructured OSINT collection and analysis Identify and mapidentity networks and relationships across claims Convert investigative findings intostructured data signalsusable by engineering and data science teams Partner closely with data scientists and engineers to integrate intelligence outputs into fraud models Support internal teams and external partners withfraud investigation insights Develop scalable systems for intelligence gathering, validation, and documentation Required Background Mandatory Experience working withidentity network graphs Demonstrated expertise conductingstructured OSINT investigations Strong background indata science, machine learning, or analytical modeling Experience translating investigative insights intorepeatable systems or workflows Strongly Preferred Military intelligence background Federal or state investigative experience Insurance fraud investigation experience Litigation or legal support exposure Experience with graph databases (Neo 4j or similar)Exposure to modern data or intelligence technology stacks Ideal Candidate Profile You think innetworks rather than individuals. You identifypatterns others miss. You are skeptical, methodical, and detail-oriented. You are equally comfortable: Running centrality or network analysis on identity graphs Explaining fraud narratives to legal teams Working with engineers to convert investigative intuition intostructured model features

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JOB OVERVIEW

Salary

$160,000 per year

Experience level

Manager

Location

New York, NY

Occupation

Intelligence Analysts

Industry

Other Scientific and Technical Consulting Services

Posted

yesterday

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