Director of Fraud Risk Management

Job Summary

Leading the Fraud Risk Management function, the full-time remote Director of Fraud Risk Management will own end-to-end fraud risk management for the credit card and DDA product portfolio, focusing on acquisition fraud, identity verification, and fraud detection frameworks.

Key responsibilities

• Own end-to-end fraud risk management, analyzing fraud patterns and monitoring approval flows for anomalies
• Build and maintain fraud detection frameworks to identify emerging attack patterns and synthesize data across multiple sources
• Lead periodic fraud risk reviews, presenting findings and exposure implications to risk committees and senior leadership

Required qualifications

• 7-15 years of hands-on fraud risk management experience, preferably in both a bank and a fintech environment
• Deep expertise across first-party, third-party, and synthetic identity fraud typologies
• Proficient in SQL and Python or R for building detection logic and conducting cohort analysis
• Understanding of DDA fraud vectors and regulatory compliance related to fraud
• High quantitative aptitude with the ability to model and analyze fraud trends effectively