Director - Fraud Analytics

Broadgate are excited to be partnered with a Fintech Consumer Lender to assist in the finding of a Fraud Senior Manager / Director Key Outcomes & Responsibilities Independent fraud threat assessment Within the first few weeks, deliver a comprehensive, independent fraud risk assessment. Identify the most critical vulnerabilities, emerging threat vectors, and areas of elevated risk. Propose a clear, prioritized mitigation roadmap based on findings. Design and launch controlled experiments to reduce early-stage fraud (e.g., first-payment default) with minimal impact to approval rates and growth. Cap unmitigated fraud risk Implement controls that materially reduce the risk of large-scale, unmitigated acquisition or transactional fraud attacks. This is the most critical outcome of the role and requires a proactive, prevention-first mindset. Professionalize fraud operations Build repeatable intelligence and decision-making from manual fraud reviews. Establish feedback loops leveraging a combination of human judgment, automation, and AI-driven tools. Role Scope & Seniority No strict years-of-experience requirement; however, candidates are typically expected to have ~6–12 years of relevant experience to meet the scope and compensation expectations. This is a senior individual contributor role . Impact is expected to be scaled primarily through analysis, tooling, code, and automation rather than people management. Opportunities to build and lead a team may emerge based on demonstrated outcomes and business needs. #J-18808-Ljbffr Broadgate