Director of Fraud Risk Management
Virtual Vocations Inc, New York, NY, United States
A company is looking for a Director of Fraud Risk Oversight, Consumer Lending (2nd Line of Defense).
Key Responsibilities:
Provide independent oversight of fraud risk management frameworks, including policies and controls Oversee and challenge fraud detection and prevention strategies, assessing their effectiveness Monitor fraud trends and loss rates, ensuring alignment with business and risk expectations
Required Qualifications:
10+ years of experience in fraud risk management or related fields within financial services or FinTech Experience in risk oversight, audit, or control functions Deep understanding of fraud typologies and detection strategies Experience working with fraud models and analytics Working knowledge of relevant regulations, including UDAAP and FCRA
Provide independent oversight of fraud risk management frameworks, including policies and controls Oversee and challenge fraud detection and prevention strategies, assessing their effectiveness Monitor fraud trends and loss rates, ensuring alignment with business and risk expectations
Required Qualifications:
10+ years of experience in fraud risk management or related fields within financial services or FinTech Experience in risk oversight, audit, or control functions Deep understanding of fraud typologies and detection strategies Experience working with fraud models and analytics Working knowledge of relevant regulations, including UDAAP and FCRA