S

SentiLink

Builds software that detects identity fraud

Head of Consumer Reporting Agency

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeRemote in USA

About the Job

Requirements

  • Seven or more years of experience in consumer financial services, including hands-on Fair Credit Reporting Act experience at a consumer reporting agency.
  • Experience building a Fair Credit Reporting Act program from scratch or materially rebuilding one.
  • Direct experience operating a dispute and reinvestigation function, including turnaround management and furnisher interaction.
  • Strong writing skills sufficient to produce policies, procedures, and client diligence responses without extensive legal editing.
  • Ability to operate as a function of one in an early-stage environment and personally perform operational work before a team or tooling exists.
  • Must be legally authorized to work in the United States and must live in the United States.

Responsibilities

  • Build and own the entity's Fair Credit Reporting Act program from the ground up, including policies, procedures, training, monitoring, and periodic testing.
  • Run consumer relations end-to-end, including dispute intake, reinvestigation within statutory timelines, file disclosure, identity theft blocks, and fraud alerts.
  • Design and enforce permissible purpose controls, including user onboarding, certification, and recertification.
  • Establish reasonable procedures to assure maximum possible accuracy and monitoring to demonstrate that the procedures work in practice.
  • Partner with Engineering and Product to specify dispute and disclosure infrastructure, replacing manual processes with tooling as volume grows.
  • Serve as the compliance point of contact for client third-party risk diligence and support regulator, state attorney general, and litigation matters alongside Legal.
  • Own consumer complaint handling across the Consumer Financial Protection Bureau portal and state channels, and route findings back into procedures and product.

Desired Qualifications

  • Juris Doctor degree, Certified Regulatory Compliance Manager (CRCM), Certified Information Privacy Professional—United States (CIPP-US), or Certified Anti-Money Laundering Specialist (CAMS).
  • Experience at a nationwide specialty consumer reporting agency.
  • Fluency with Metro 2 and e-OSCAR.
  • Exposure to a Consumer Financial Protection Bureau examination, state attorney general inquiry, or Fair Credit Reporting Act litigation.
  • Background in identity, fraud, or alternative data.

About the Company

SentiLink

Builds software that detects identity fraud

SentiLink builds identity verification and fraud detection software for banks, credit unions, lenders and other businesses that need to screen applicants. Its Synthetic Fraud Score checks for invented identities, while ID Theft Score targets applications made with stolen personal information. Customers send applicant data through an API, batch upload or dashboard to receive risk scores and identity signals, and buy access under commercial service agreements. The product suite also includes direct identity checks with the Social Security Administration and tools for investigating suspicious cases. SentiLink was founded in 2017 and is headquartered in San Francisco, California.

Company size
51-200
Company stage
Series B
Total funding
$84M
Headquarters
San Francisco, CA
Founded
2017

Recently Posted Jobs

Explore more opportunities at SentiLink

See more jobs