National Manager, Fraud Prevention

Location: Plano, Texas, United States. The role is onsite and requires existing authorization to work in the United States.

Company

hirify.global includes Toyota Financial Services, which provides finance and insurance services for Toyota and Lexus customers and dealers.

What you will do

• Develop and continuously evolve the enterprise fraud prevention strategy in line with business growth, customer experience, and risk objectives.
• Lead fraud detection strategy and technology deployment, including machine learning, behavioral analytics, and identity verification tools.
• Direct fraud investigations across application fraud, identity theft, account takeover, synthetic identity, dealer fraud, and first-party fraud.
• Establish fraud metrics, key risk indicators, investigative standards, escalation protocols, and quality assurance processes.
• Manage restitution, recovery, loss mitigation, budget, staffing, and the fraud technology roadmap.
• Build and develop fraud strategy and investigations teams while advising executive leadership, risk committees, regulators, and industry partners.

Requirements

• Bachelor’s degree.
• 10+ years of progressive experience in fraud prevention, fraud investigations, and/or financial crimes compliance, preferably in auto finance, banking, or consumer lending.
• Experience spanning analytical fraud strategy and operational investigations or compliance execution.
• Working knowledge of BSA/AML, OFAC, and FDIC regulatory requirements.
• Experience building fraud detection frameworks, analytics capabilities, and investigative operations, including regulatory exams, audits, or third-party assessments.
• Must have the right to work in the United States and must not require current or future employment-based visa or work authorization sponsorship.

Nice to have

• Advanced degree such as an MBA or JD.
• Experience in auto finance, captive finance, or FDIC-regulated banking institutions.
• Knowledge of dealer and indirect lending fraud typologies.
• Experience implementing AI/ML fraud detection tools and identity verification platforms.

Culture & Benefits

• Collaborative, respectful, and flexible work environment.
• Professional development programs and tuition reimbursement.
• Comprehensive health care and wellness plans, paid holidays, and paid time off.
• 401(k) plan with company matching and an annual retirement contribution, where applicable.
• Vehicle purchase discount, lease vehicle program, tax-advantaged accounts, and family referral services.
• Relocation assistance may be available where applicable.