Head of Credit & Fraud
Confidential
Head of Credit & Fraud
About the Company
Expanding financial technology (FinTech) & wealth management platform
Industry
Internet
Type
Privately Held, VC-backed
Founded
2009
Employees
51-200
Funding
$101-$200 million
Categories
- Internet
- Technology
- Financial Services
Specialties
- lending
- credit unions
- consumer finance
- credit card debt consolidation
- and fintech
Business Classifications
- Mobile
- B2C
About the Role
The Company is seeking a Head of Credit & Fraud to take on a pivotal role in owning and shaping the credit and fraud risk strategy for its lending business. The successful candidate will be responsible for setting and leading the implementation of credit and fraud policies across the customer lifecycle, with a focus on maximizing risk-adjusted returns and managing losses. This role demands a highly data-driven individual with a commitment to a test-and-learn approach, the ability to balance growth and losses, and the executive presence to communicate credit decisions effectively. The Head of Credit & Fraud will also be tasked with building and leading a high-performing team, partnering with the Executive Leadership Team on strategic decisions, and ensuring that credit and fraud policies meet regulatory and partner requirements. Applicants for the Head of Credit & Fraud position at the company should have a college degree in a quantitative discipline and at least 12 years' of experience in financial services, with a minimum of 8 years' in credit risk. The role requires a proven track record in team leadership, experience in fraud risk strategy, and a strong background in working with capital partners. The ideal candidate will have a deep understanding of consumer lending regulation, be highly data-driven, and possess the technical fluency to challenge and influence decision-making. Preferred qualifications include experience in fintech or smaller financial services companies, unsecured consumer lending, and a background in managing a consumer lending portfolio through a credit downturn. The Head of Credit & Fraud will be expected to build a culture of accountability, curiosity, and sound judgment within the team, and to grow future leaders in the organization.
Hiring Manager Title
Chief Risk & Analytics Officer
Functions
- Finance
- Data Management/Analytics
- ...Head of Investor Relations, Credit Fund About the Company Globally-recognized provider of billing, distribution, & marketing solutions for video... ...billing billing services payment gateway fraud management gaming game publishing game development...FraudLocal area
- ...leadership, supporting bond financing activities, maintaining strong credit ratings, and ensuring compliance with federal and state... ...with GAAP. Ability to design controls and workflows to prevent fraud and unauthorized transactions; Annual Single Audit (for entities...FraudLocal area
Maryland Department of Housing and Community Development (DH...
Lanham, MD4 days ago - ...evaluations; assessing risk, internal controls, conflicts of interest, fraud, or fiduciary breach; evaluating complex financial instruments... ...; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your...FraudFor contractors
Pension Benefit Guaranty
Washington DC1 day ago - ...systems for accuracy; identifying financial risks or potential fraud AND documenting formal audit reports that summarize findings and... ...hours in accounting. The 24 hours may include up to 6 hours of credit in business law. (NOTE: Transcripts must be provided) OR 2. Combination...FraudFor contractorsWork at officeTrial period
Offices, Boards and Divisions
Washington DC2 days ago - ...class project execution across multiple projects and project managers in an IT setting. Credit Risk Transformation background would be ideal. (Loss Sharing, Pre-Review, Fraud, Risk Appetite, Lender Capital / Rights & Remedies, Loan Surveillance, Credit Facilities, Valuation...FraudRemote workFlexible hours
3B Staffing LLC
Washington DC4 days ago $112k - $149k
...demand personal financial details (such as banking information, credit card numbers, or social security numbers) at any stage of our hiring... ...information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...FraudFull timeWork experience placementImmediate startAnduril Industries
Washington DC2 days ago$129k - $171k
...demand personal financial details (such as banking information, credit card numbers, or social security numbers) at any stage of our hiring... ...information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...FraudFull timeWork experience placementImmediate startAnduril Industries
Washington DC1 day ago- ...financial records and tracing funds). Ability to provide a favorable credit history. Preferred Qualifications ~ Possess Certified... ...(CPA), Certified Forensic Accountant (CRFAC), or Certified Fraud Examiner (CFE) Knowledge, Skills and Abilities Proficient...FraudWork at office
Chenega Corporation
Washington DC11 days ago - ...hours in accounting. The 24 hours may include up to 6 hours of credit in business law. OR Combination of education and experience: At... ...proceeds generated as the result of illicit activities (i.e benefit fraud, employing unauthorized workers, etc) and Working directly with...FraudWork at office
US Immigration and Customs Enforcement
Arlington, VA1 day ago $146k - $194k
...demand personal financial details (such as banking information, credit card numbers, or social security numbers) at any stage of our hiring... ...information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...FraudFull timeWork experience placementImmediate startAnduril Industries
Washington DC1 hour ago$143k - $175k
...PO mismatches, blocked invoices, duplicate detection, stale credits, and unapplied payments. • Lead the supplier statement reconciliation... ...master change controls, manual journal entry review, and fraud prevention. • Maintain comprehensive documentation of every AP...FraudFull timeContract workImmediate startJeppesen Foreflight Careers
Washington DCmore than 2 months ago- ...company and Hotel policies and procedures are followed and to prevent fraud. Responds in a professional and courteous manner to arriving,... ...(e.g. restaurants, lounges, banquets, room service) cash and credit operations to include but not limited to checks, over/short figures...FraudWork at officeShift workNight shift
$150k - $220k
...their financial future. The Grid app lets users access cash, build credit, spend money, optimize their taxes, and lots, lots more. Grid... ...as our users' happiness and success. Projects will include fraud detection, prevention and mitigation in novel arenas, such as...FraudWork at officeGrid
Washington DC29 days ago- ...auditing and accounting services in public corruption and white-collar fraud investigations in the Fraud, Public Corruption and Civil Rights... ...pre-employment adjudication. This includes fingerprint, credit and tax checks, and drug testing. Continued employment is subject...FraudFull timePart timeWork at officeImmediate startRelocation
United States Attorneys' Offices
Washington DC1 day ago $33 - $44.75 per hour
...FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or...FraudHourly payFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hoursDSV - Global Transport and Logistics
Washington DCmore than 2 months ago- ...expertise such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar area of criminal activity is... ...deposits; and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTR), loan applications, and...FraudTemporary workFor contractorsSecond jobLocal area
$105k - $130k
...finance and securitization, transactional tax planning, private credit and private wealth. Katten represents public and private companies... ...of litigation (e.g., securities, class actions, insurance fraud, malpractice, international trade, bankruptcy, intellectual property...FraudTemporary workWork experience placementWork at officeLocal areaRemote workKatten
Washington DC1 day ago$94.94k - $118.68k
...FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or...FraudFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hoursDSV - Global Transport and Logistics
Washington DCa month ago$146k - $194k
...demand personal financial details (such as banking information, credit card numbers, or social security numbers) at any stage of our hiring... ...information or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...FraudFull timeWork experience placementImmediate startAfternoon shiftAnduril Industries
Washington DC2 days ago- ...are building the future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...is a high-visibility hybrid role reporting directly to the Head of Credit Risk, with a dotted line into our broader Fraud Organization....FraudRemote work
$118k - $140k
...Receivable Operations: Manage cash application, account reconciliation, credit adjustments, and resolution of billing discrepancies across a... ...limiting its consideration of certain applicants. Recruiting Fraud Alert Your safety is our priority. We want to ensure your job...FraudBi-weekly payContract workWork at officeImmediate startRelocationThe Nuclear Company
Washington DC4 days ago- ...related field (finance, business, banking, or economics) with 30 credit hours in accounting Knowledge of manual and automated accounting... ...services Cash flow analysis Statistical analysis Financial fraud‑related research Electronic data acquisition and processing Systems...FraudFull timeWork at officeFlexible hours
CGS Federal (Contact Government Services)
Arlington, VA4 days ago $295k - $420k
...-term Disability Protection Identity Protection/Restoration and Fraud Insurance Life Insurance (including Basic, Supplemental, Spouse,... ...Opportunities Flexible Spending Accounts Professional Development and CLE Credit Opportunities Employee Assistance Program Bar Expense...FraudFull timeTemporary workWork at officeLocal areaRemote workRelocationFlexible hoursEvery Opening
Washington DC1 day ago$26.4 per hour
...to make payments and give them an opportunity to improve their credit. Our 200+ Koalafi teammates enjoy inspiring and challenging work... ...years of relevant experience in financial services, billing, or fraud investigations ~ Comfortable performing routine or repetitive...FraudHourly payWork at officeRemote workFlexible hoursKoalafi
Washington DC1 day ago- ...the executive teams for the enterprises supporting their banking, credit and cash flow management needs. Adheres to Uniform Guidance (... ...NO prior convictions for: child-related offenses; theft, fraud, bribery, extortion, perjury, embezzlement or conspiracy to commit...FraudFull timeContract workWork at officeFlexible hours
Lower Elwha Klallam Tribe
Washington DC8 days ago - ...authority under dual control. Administers the Company’s corporate credit card program, including the AMEX and JP Morgan accounts.... ...Act. Promptly reports material control weaknesses, suspected fraud, misuse of public funds, or significant financial risk directly...FraudFull timeContract workBank staffWork at officeLocal areaShift workNight shift
DASH
Alexandria, VA4 days ago - ...information about Nintendo, please visit the company’s website at nintendo. com/ . Team Summary: This role is part of the FP&A, Credits, Payments and Fraud department at NOA, and is responsible for analyzing and processing assigned claims on a timely basis to facilitate...FraudFull timeWork at office
Nintendo
Washington DC14 days ago - ...Description Overview C2 ALASKA, LLC Telework The Fraud Analyst III Senior OMI actively supports the United States Securities... ...Certified Fraud Examiner (CFE) Ability to provide favorable credit history Preferred Qualifications ~ Master’s Degree....FraudFor contractorsCasual workWork at officeRemote work
Chenega Corporation
Washington DC11 days ago $65k - $70k
...accounts reconciliations. Assure employees reconcile their company credit card statements according to policy and procedures, and recorded... ...financial controls, procedures, and systems to prevent fraud, support audit requests, and avoid risk. Recommend policy and procedural...FraudFull timeWork experience placementCasual workWork at officeRemote work$112k - $149k
...demand personal financial details (such as banking information, credit card numbers, or social security numbers) at any stage of our hiring... ...or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...FraudFull timeWork experience placementImmediate start
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