Director of Fraud Risk Management
virtual vocationsDenver, CO
Director of Fraud Risk Management
virtual vocationsDenver, CO
today
Industries
Consumer LendingOther Activities Related to Credit IntermediationInternational, Secondary Market, and All Other Nondepository Credit IntermediationAbout the role
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
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JOB OVERVIEW
Experience level
Manager
Location
Denver, CO
Occupation
Compliance Managers
Industry
Consumer Lending
Posted
today
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