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
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...units adequately identify, measure, monitor and control the bank’s credit, interest rate, liquidity, price, operational, compliance,... ...reviews, compliance reviews, loan reviews, internal audits, and fraud investigations. Participating and consulting with management...Fraud$175k - $225k
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...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 hours$127k - $188.65k
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$152.4k - $226.38k
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$129.6k - $194.4k
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...in commercial real estate loan underwriting, including financial/credit analysis, discounted cash flow (DCF), and net present value (NPV... .... Candidate Advisory: To protect applicants from recruitment fraud, all correspondence from our Human Resources department will...FraudPermanent employmentWork at office$200k - $265k
...Head Of Payments Loop is industrializing services through AI, starting with one of the world's most complex industries: the global... ...and short-term investments Manage banking relationships and credit facilities, negotiating terms, fees, and services as Loop scales...Temporary workFlexible hours$188k - $235k
Compensation Director Austin | Chicago | New York City | Salt Lake City | San Francisco Gong harnesses the power of AI to transform how revenue teams win. The Gong Revenue AI Operating System unifies data, insights, and workflows into a single, trusted system that...Remote workWork from homeFlexible hours$20 - $22 per hour
...for online banking services and digital banking tools. Loan & Credit Processing ~ Refer clients with credit needs to the... ...ensure compliance with privacy regulations. Monitor for potential fraud or suspicious activity, following bank procedures to address issues...FraudTemporary workWork at officeLocal areaImmediate startFlexible hoursShift work- ...Therapist (LCSW, LCPC, or LMFT) with a specialization in child and adolescent therapy to lead and develop this new division. As the Head of Child and Adolescent Therapy, you will provide direct therapeutic services to young clients while also overseeing program development...Full timePrivate practiceWork at officeRemote work
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...Job Title : Head of Board and Council Engagement Team : External Affairs Location : Hybrid in Atlanta (GA), Chicago (IL) strongly preferred, Newark (NJ), or New York City (NYC) Employment Type : Full-time FLSA Classification : Exempt...Full timeWork experience placementWork at officeLocal areaImmediate startRemote workVisa sponsorshipWork visa2 days per week3 days per week$216k - $324k
...Home maintain the distinct underwriting, pricing, regulatory and market expertise required to compete and grow profitably. As the VP, Head of Countrywide Auto and Home Product, you will be responsible for the overall success of the Auto and Home portfolio will be with...Full timeTemporary workWork at office3 days per week- ...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
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- ...Management, supporting the management and development of prioritized credit and non-credit data domains within the Data Asset Management... ...strong foundation in core credit into areas such as marketing, fraud, risk and advanced analytics. As a result, consumers and businesses...FraudFull timeTemporary workWork at officeFlexible hours2 days per week
$72.3k - $105k
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