Director, Fraud Prevention
Core
Design and implement enterprise-wide fraud prevention strategy and decisioning engines for loan products to estimate fraud and identity risk.
Role type
Director, Fraud Prevention
Builds
Fraud prevention decisioning engines and verification standards for loan applications
Domain
Financial Services / Lending / Fraud Prevention
Deliverable
production ML models
Required skills
Fraud investigation, Leadership, Data analytics, Machine learning, SQL, Python, Identity risk assessment, KPI definition, Team mentoring
Preferred skills
None stated
Technologies
SQL, Python
Responsibilities
Design fraud prevention decisioning engines for all loan products; Recommend verification standards addressing risk concerns; Leverage data analytics and ML to aggregate data for risk assessment; Lead analysts in evaluating risk concerns; Establish KPIs and prepare performance reports; Communicate vision for automated fraud prevention; Identify and drive adoption of best practices; Lead and mentor the fraud prevention team.
Seniority
Director, strategic leadership with hands-on technical involvement
