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.
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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.
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Key Responsibilities
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- Build and evolve the fraud control framework, including loss thresholds and coverage for emerging fraud typologies
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- Lead fraud investigations and deep-dive analysis on incidents and non-starters
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- Assess operational risk across people, process, IT, and data
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- Review and strengthen channel partner onboarding processes
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- Drive process governance — SOPs, quality assurance, and internal control reviews across Collections
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- Partner with Risk Analytics and IT on fraud detection rules and system enhancements
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- Lead quarterly audits and support closure of internal audit findings
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- Present regular fraud reporting to leadership — trends, actions taken, and losses prevented
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What We're Looking For
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- Experience in fraud management within financial services, including in digital platform fraud
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- Experience designing and maintaining process governance frameworks
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- Solid grasp of operational risk, regulatory requirements, and digital lending practices
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- Bachelor's degree in Business, Finance, Economics, Accounting, or related field (MBA preferred)
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- Strong analytical skills and experience managing external vendors/audit partners
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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!