Director of Fraud Prevention
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
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
