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
$150k - $165k
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- ...financial tools for people historically excluded from the traditional credit system. We believe everyone deserves the opportunity for... ...exams and audits, bank and partner relationships, BSA/AML/KYC and fraud policy, and privacy. Secondary: corporate, tax, intellectual...FraudShift work
- ...solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering... ...and document conclusions under ASC 606.Prepare monthly RMAs for credit requests and work with sales and billing teams to ensure accuracy...FraudContract workRemote work
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$176.5k - $262.35k
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- ...leadership and cross-functional teams. Drive the strategic analysis of transaction and customer data to proactively identify emerging fraud and credit risk trends and propose innovative control strategies. Collaborate closely with coworkers in the Risk Data Science, Risk, and...FraudWorldwide
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$85k
Clients Blackbox is a specialized Meta advertising agency that works exclusively with Registered Investment Advisors (RIAs) and independent financial advisory firms. We build and manage Facebook advertising funnels that generate qualified, booked appointments for our clients...Base plus commissionContract workLocal areaRemote work- ...ambiguity, move with urgency, and want to solve some of healthcare’s hardest problems with AI. The Opportunity We are seeking a Head of AI to lead the next phase of Autonomize’s AI strategy, research, and execution. This is a high-impact leadership role...
$35.09 - $48 per hour
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$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- ...registering portals, obtaining approvals, intercompany billing, credit checks, resolving payment discrepancies, and 1099 reporting Accounts... ...including verifying vendor and payment changes to help prevent fraud Handle 1099, tax, royalty, and intercompany information in...FraudContract work
- ...variety of established activities and processes. About UFCU Our Credit Union was founded in 1936 and has grown to serve members... ...partners Provide notary and safe deposit box services Assist with fraud disputes Complete opening and closing procedures Host tables, participate...FraudWeekend workAfternoon shift
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