A fast-growing digital lending & consumer finance organization is looking for an experienced fraud risk leader to head its Fraud Control function, sitting within the Collections vertical.
Leadership role — you'll own fraud prevention & detection, process governance, and control frameworks across the customer onboarding and collections lifecycle, working closely with Policy, Risk Analytics, and Technology teams.
Key Responsibilities
- Build and evolve the fraud control framework, including loss thresholds and coverage for emerging fraud typologies
- Lead fraud investigations and deep-dive analysis on incidents and non-starters
- Assess operational risk across people, process, IT, and data
- Review and strengthen channel partner onboarding processes
- Drive process governance — SOPs, quality assurance, and internal control reviews across Collections
- Partner with Risk Analytics and IT on fraud detection rules and system enhancements
- Lead quarterly audits and support closure of internal audit findings
- Present regular fraud reporting to leadership — trends, actions taken, and losses prevented
✅ What We're Looking For
- Experience in fraud management within financial services, including in digital platform fraud
- Experience designing and maintaining process governance frameworks
- Strong grasp of operational risk, regulatory requirements, and digital lending practices
- Bachelor's degree in Business, Finance, Economics, Accounting, or related field (MBA preferred)
- Solid analytical skills and experience managing external vendors/audit partners
If this sounds like your next leadership move, apply or send your resume — or tag someone in your network who'd be a great fit!