Director of Fraud Prevention

Job Summary

A company is looking for a Director of Onboarding Fraud Prevention for Lending Products.

Key Responsibilities

• Develop and implement fraud prevention policies and strategies for all lending businesses
• Create early warning monitoring programs to identify and mitigate emerging fraud trends
• Optimize onboarding controls and assess existing fraud policies and procedures for enhancements

Required Qualifications

• 15+ years of Fraud Management experience at top 10 US financial institutions or lending businesses
• Strong data and analytics background with a track record of optimizing fraud strategies
• Experience managing or working directly with Fraud Operations to improve workflows