Director of Fraud

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Requirements:

• Bachelor’s Degree or equivalent education in Business Management, Statistics, or Mathematics.
• 7+ years work experience directly related to Fraud Risk and/or Credit Risk.
• Understanding of risk management disciplines and fraud risk concepts.
• Ability to work independently and prioritize multiple projects accurately.
• Proven success in analyzing data for actionable business decisions.
• Experience managing data or fraud analysts with insightful guidance.

Responsibilities:

• Lead the Fraud functions for loan originations and Servicing.
• Analyze fraud trends and develop mitigation strategies.
• Deploy creative solutions to manage fraud losses and maximize revenue.
• Build and develop a team of fraud analysts for real-time and trending fraud insights.
• Guide the optimization of fraud mitigation controls.
• Measure and monitor fraud performance to quantify risk and opportunity.
• Design solutions to fraud risk challenges through optimization and new tools.