Director, Fraud Prevention
Core
Design and implement enterprise-wide fraud prevention strategy and decisioning engines for loan products to assess identity risk.
Role type
Director, Fraud Prevention
Builds
Fraud estimation engines and verification standards for loan applications
Domain
Financial services / Lending / Fraud detection
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 loan products, Recommend verification standards for loan applications, Leverage data analytics and ML to assess fraud and identity risk, Lead fraud prevention analysts in evaluating risk concerns, Establish KPIs and prepare performance reports for senior leadership, Identify and drive adoption of best practices within the leadership community, Lead and mentor the fraud prevention team
Seniority
Director, strategic leadership & team management
