Senior Director, Business Integrity Lead

Menlo Park, California, United States. Posted 3 months ago

The role

You will build and lead the Business Integrity function from the ground up. You will own the strategic, operational, and enforcement layers to protect the platform from fraud, abuse, and policy violations.

What you will do

Conduct risk assessments and build a risk registry
Map existing policies, workflows, enforcement gaps, and ownership
Make critical tooling and detection strategy decisions
Set the foundation for the function's operating model
Partner cross-functionally with Engineering, Product, Legal, Compliance, Security, GTM, and Finance
Perform behavioral pattern analysis and bad actor identification
Develop proactive detection systems for policy violations
Create and monitor dashboards and analytics
Manage review queues and enforcement workflows
Draft policies and enforcement rules

Required qualifications

15+ years in Trust & Safety, Fraud Prevention, Compliance Ops, Law Enforcement, or equivalent discipline
Proven track record building and scaling trust & safety or fraud prevention operations
Deep understanding of bad actor tactics and evasion techniques
Experience designing policies, proactive detection systems, workflows, monitoring cadence, and enforcement processes at scale
Familiarity with regulatory environments (DSA, OFAC, FTC) and compliance-by-design frameworks
Product or technical background and credibility with engineering and product teams

Nice to have

Experience in AdTech, performance marketing, or platforms with two-sided networks
Experience with AI/ML-driven processes, including detection and automation
Deep experience partnering with Product, Engineering, and Security teams in fast-moving environments
Experience leading through regulatory inquiries, audits, or enforcement actions
Data-driven mindset with strong analytical, communication, and project-management skills
Proactive and detail-oriented mindset

Benefits

Medical, dental, and vision insurance
401(k) plan with company match
Short-term and long-term disability coverage
Basic life insurance
Well-being benefits and perks
Up to 12 scheduled paid holidays per calendar year
One Thrive Day off per quarter
Flexible Time Off (FTO)
Bonus and equity awards

Before you apply

Candidates are asked to engage without AI assistance unless a round specifically includes AI as part of the assessment

About the company

Moloco is an AI-native performance advertising company. It has two businesses, Moloco Ads and Moloco Commerce Media, both powered by the CARA AI system.