Director Fraud Operations (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Director Fraud Operations (Fintech): Managing the client protection process and coordinating with internal departments and third-party vendors to minimize financial loss through fraud identification and mitigation. Focus on leading enterprise-wide prevention efforts, driving governance via the Client Protection Oversight Committee, and implementing enhanced controls to mitigate emerging threats.
Location: Remote (Must be authorized to work in the US)
Salary: $114,000 - $165,300
Company
is a financial services company focused on transforming financial lives and helping customers achieve financial freedom.
What you will do
- Lead enterprise-wide fraud prevention, including education and training for cross-functional teams.
- Oversee fraud reporting, escalation, and recovery processes to ensure strong SLAs.
- Drive governance through the leadership of the Client Protection Oversight Committee (CPOC).
- Develop the fraud playbook and lead coordinated response efforts during incidents.
- Partner with Legal, Risk, Audit, and Security to manage risk and align strategies.
- Manage third-party vendor relationships and external service providers.
Requirements
- Authorized to work in the U.S. (No sponsorship available)
- Bachelor’s degree or equivalent experience.
- FINRA fingerprinting required
- 10+ years of experience in financial services, with 5+ years specifically in fraud prevention.
- Strong knowledge of fraud risk management and investigative processes.
- Proven ability to assess risk, identify gaps, and implement effective solutions.
Nice to have
- Executive presence with ability to influence senior leadership.
- Experience leading governance forums and driving stakeholder alignment.
- Strong external network within fraud prevention and financial services.
Culture & Benefits
- Medical, dental, vision, and life insurance.
- 401(k) plan with up to 6% company matching and financial advisory services.
- Tuition reimbursement up to $5,250 per year.
- Generous paid time off, including company holidays and floating holidays.
- Comprehensive leave programs, including paid parental leave and FMLA.
- Paid volunteer time (16 hours per calendar year).
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