Director of Fraud Risk Management

Job Summary

A company is looking for a Director of Fraud Risk Oversight, Consumer Lending (2nd Line of Defense).

Key Responsibilities:

• Provide independent oversight of fraud risk management frameworks, including policies and controls
• Oversee and challenge fraud detection and prevention strategies, assessing their effectiveness
• Monitor fraud trends and loss rates, ensuring alignment with business and risk expectations

Required Qualifications:

• 10+ years of experience in fraud risk management or related fields within financial services or FinTech
• Experience in risk oversight, audit, or control functions
• Deep understanding of fraud typologies and detection strategies
• Experience working with fraud models and analytics
• Working knowledge of relevant regulations, including UDAAP and FCRA