Senior Director, Business Integrity Lead

Moloco is looking for an exceptional leader to build and lead our Business Integrity function from the ground up. You will own the strategic, operational and enforcement layer that protects our platform from fraud, abuse, and policy violations. This is a unique opportunity to shape the trust & safety infrastructure for an AI-native performance advertising platform serving millions of advertisers and publishers globally. This is not a reactive role. You will drive proactive detection, prevention, and enforcement of policies and processes to protect Moloco’s platform and its users while navigating a complex regulatory landscape. You will build a world-class team, establish policies from first principles, and create the systems and processes that define how Moloco maintains platform integrity at scale.

Responsibilities

Build and lead our Business Integrity function from the ground up; Own the strategic, operational and enforcement layer that protects our platform from fraud, abuse, and policy violations; Drive proactive detection, prevention, and enforcement of policies and processes; Conduct a comprehensive risk assessment 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: Policy & Compliance, and Detection, Ops & Intelligence; Partner cross-functionally with Engineering, Product, Legal, Enterprise Compliance, Security, GTM, and Finance; Define strategy, hire your team, and own outcomes; Conduct behavioral pattern analysis and bad actor identification—detecting fraud rings, account takeovers, and re-entry attempts; Create and monitor dashboards and analytics to track violation rates, churn, enforcement actions, and emerging abuse patterns; Manage signal intelligence and re-entry prevention; Define, streamline, and scale review queues and investigation and enforcement workflows; Make account suspension, termination, and partner enforcement decisions with clear appeals and remediation processes; Establish standing monitoring cadences, escalation paths, and shared tooling; Draft policies and enforcement rules—partnering with Legal to translate regulatory requirements (DSA, OFAC, FTC, FDA) and risk assessments into actionable business integrity controls; Implement specific third-party controls and compliance monitoring (real money gambling licensing, KYC, creative policy); Ensure compliance-by-design architecture across advertiser onboarding, offboarding, and account lifecycle; Build and develop a high-performing team, setting clear priorities, coaching team members, and fostering a strong, collaborative culture; Act as a trusted partner to senior business leaders, providing pragmatic guidance on complex platform integrity matters; Shape a culture of engagement and ownership around Business Integrity across the organization

Requirements

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—hiring, mentoring, and retaining high-performing teams; Deep understanding of bad actor tactics, evasion techniques, and how to identify and prevent abuse patterns; 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—you can translate business problems into technical solutions and make informed tooling decisions; Ability to lead through legal and regulatory ambiguity, exercising sound judgment on complex issues; Enjoys building; Operates at the center of the business; Thrives in ambiguous, high-growth environments; Is a trusted advisor; Drives cultural change; Navigates ambiguity and complexity well; Collaborates across boundaries

Nice to have

Experience in AdTech, performance marketing, or platforms with two-sided networks (advertisers + publishers); 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 with a track record of managing global initiatives and driving cultural change

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 eligibility