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
- ...capture, payroll processing, accounts payable, Posi-Pay verification, credit card reconciliation, general ledger maintenance, fund accounting... ...Realm, and process check run uploads to Frost Posi-Pay, an anti-fraud service Payroll: Set up payroll runs in Paylocity for...FraudHourly payFull timeWork at officeRemote workDay shift
Covenant Presbyterian Church
Austin, TXmore than 2 months ago $29.8 - $40.04 per hour
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Ascensus
Austin, TX4 days ago - Senior Vice President of Credit and Compliance Senior Vice President of Credit and Compliance Direct message the job poster from Backd... .... This leader will own and lead the company’s Compliance, Risk, Fraud, and BSA/AML programs while also holding oversight responsibility...FraudFull timeWork at office
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- ...of new or changed banking instructions in accordance with agency fraud-prevention procedures. Maintain organized and current vendor... ...captured, logged, and routed for approval. Enter approved invoices and credit memos accurately and promptly into the agency’s financial system...FraudFor contractorsFreelanceWork from homeFlexible hours
- ...leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S.... ...or mid-sized software applications preferred• Experience in fraud related support strongly preferred• Familiarity with Windows OS...FraudFull timeWork experience placementRemote workWork visa
Q2 Software
Austin, TX2 days ago - ...Job Description Job Description The Fraud Manager leads the Credit Union's fraud prevention and loss mitigation efforts, overseeing fraud operations, investigations, risk assessments, and recovery activities. This role develops strategies, processes, and controls...FraudLive in
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United Heritage Credit Union
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Cash Construction Company, Inc.
Austin, TX7 hours ago $127k - $188.65k
...account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies,... .... To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced...FraudFull timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Austin, TX2 days ago$117.5k - $174.35k
...account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies,... .... To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced...FraudFull timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Austin, TX2 days ago$95.5k - $141.9k
...account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies,... .... To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced...FraudFull timeWork at officeLocal areaImmediate startFlexible hoursPayPal
Austin, TX2 days ago$35.09 - $48 per hour
...underwriting expertise and the ability to make independent, well-reasoned credit decisions while maintaining service‑level expectations and loan... ...documentation to determine borrower eligibility and prevent fraud Complete underwriting functions in accordance with program...FraudRemote jobHourly pay- Overview NCC is building the next generation of credit, compliance, and fraud capabilities for automotive retail and is seeking an innovative product manager to lead our effort. This role sits at the center of that transformation. Overview NCC is building the next generation...FraudWork at officeShift work
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Q2 Software
Austin, TX4 days ago - ...leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S.... ...an Operations Director to lead operational execution for the Fraud Intelligence Product Line organization. This team protects customers...FraudVisa sponsorshipFlexible hours
$38.85 - $53.02 per hour
...function. What You'll Do Manage a pipeline of complex loan files, reviewing documentation to determine borrower eligibility and mitigate fraud risk Independently complete underwriting decisions in accordance with company standards, investor guidelines, and regulatory...FraudRemote jobHourly pay$20.04 per hour
...Join TruWest Credit Union Live your best (work) life at TruWest Credit Union! Do you like knowing what tomorrow will bring? And the... ...understanding of the electronic check process, and adherence to the anti-fraud check detection software # A good understanding of all...FraudPart timeFlexible hours- ...through a variety of established activities and processes. Our Credit Union was founded in 1936 and has grown to serve members throughout... ...Provide notary and safe deposit box services Assist with fraud disputes Complete opening and closing procedures Host tables,...FraudWeekend workAfternoon shift
- ...related field (finance, business, banking, or economics) with 30 credit hours in accounting. Knowledge of manual and automated... ...services. Cash flow analysis. Statistical analysis. Financial fraud-related research. Electronic data acquisition and processing....FraudFull timeWork at officeFlexible hours
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MasTec
Austin, TX2 days ago - ...leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S.... ...Senior Software Engineer to join our Digital Banking Fraud team. As part of this team, you will build and evolve the systems...FraudWork visaFlexible hours
$19.5 per hour
...long as the Contact Center Consultant is employed by A+ Federal Credit Union in the Contact Center on the payment dates referenced above... ...phone, check or debit card scams to identify potential loss or fraud on every call Use pleasant, professional voice, and good listening...FraudHourly payFull timeWork from homeFlexible hours- ...leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S.... ...a detail-oriented Technical Project Manager to carry out Q2's Fraud Intelligence implementations for financial institutions. This...FraudWork visaFlexible hours
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MasTec
Pflugerville, TX4 days ago $55k - $70k
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Austin, TX6 days ago
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