Director Fraud Analytics, Risk & Strategy- Global Fintech Firm (Auto)

Global Fintech Firm Seeks a Director Fraud Analytics, Risk & Strategy (Auto Finance/Lending)

Have you got what it takes to succeed The following information should be read carefully by all candidates.

*Reporting to the CFO

*Oversee & Support Fraud Detection, Data Optimization, and Risk for Auto Loans

*Evaluate Emerging Third-Party Identity Intelligence

*Ensure the Underwriting Process Blocks Synthetic Identities, Straw Buyers, Income Misrepresentation, and Application Fraud before Loans are Funded

*Oversee Underwriting Fraud Strategy

*Design, Implement & Optimize Automated Fraud Decisioning Rules, Risk Cutoffs within the auto loan underwriting platform

*Establish KPIs for underwriting fraud capture rates, auto-approval rates, manual review queues, and false-positive friction

*Oversee all Third Party Data Providers

*Perform deep-dive quantitative analysis using SQL, Python, and AI tools on application data, credit bureau attributes, etc

*Work Closely with Data Science and Engineering to build, test, and deploy machine learning fraud models and custom risk scores

*Present monthly fraud trend reports, vendor performance metrics & underwriting loss forecasts to executive leadership and credit risk committees

Qualifications:

*8-12 Years of Experience in Auto Fraud Analytics, Underwriting Risk Strategy, Quantitative Risk Management within Consumer Lending, Auto Finance, Fintech, or Digital Banking

*Experience Managing Third Party Fraud Platforms and Vendors

*Advanced SQL, Python & AI Tools

*Advanced Experience in Modeling, Quantitative & Risk Analysis

*Deep Expertise with Auto-Origination Systems (LOS) & Strong Understanding of Auto Lending Risk Factors

Base Salary 275k-325k + Strong Bonus & RSU's. Excellent Benefits & Full Comprehensive Package. Role Can be Fully Remote with Some Limited Travel to NYC & Boston Office. xhyhwjd Tremendous Opportunity for Growth at this Global Fintech Firm.

ID#50343