Head of Credit & Fraud
Happy Money
ABOUT HAPPY MONEY Happy Money is a consumer finance company that empowers people to achieve their goals through simple, transparent loans funded by trusted financial institutions. Through its proprietary lending platform, Hive, Happy Money delivers a fully digital experience that simplifies borrowing for consumers and helps credit unions, banks and asset managers diversify balance sheets and scale with confidence. Happy Money’s end-to-end loan origination and participation programs provide partners with turnkey access to high-performing assets, underpinned by disciplined credit expertise and robust risk management. Together with its lending partners, Happy Money has originated more than $6. 5 billion in loans to help nearly 350,000 people take greater control of their financial futures. Learn more at happymoney. com . View our Employee Privacy Policy here.
Happy Money is a 100% fully distributed company. Remote work doesn’t mean less work, we work full-time jobs and show up to them fully every day. To learn more about our values and the way we work, review our Happy Money Way Overview! ABOUT THE ROLE Happy Money is looking for a Head of Credit & Fraud to own credit and fraud risk strategy for our lending business. Reporting to the Chief Risk & Analytics Officer, you will set credit and fraud policy, lead the team and be the senior credit voice with our Executive Leadership Team and capital partners. You will balance growth and losses to maximize risk-adjusted returns through the credit cycle and build business cases that show a clear, achievable path to profitable implementation. You are highly data driven and committed to testing and learning. You bring the executive presence to explain credit decisions clearly to leaders, partners and investors, and you are happy to dig into the data yourself when the work calls for it.
- ...identity of the customer or prospect being served. Participate in fraud detection by validating monetary instruments presented by... ...sell deposit products, loan products, payment products (debit and credit cards, Zelle), online and mobile banking services. Business Banking...FraudLocal areaImmediate startMonday to FridayFlexible hours
- ...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
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$220k - $280k
...Head of Government Affairs – Corporate Legal, Risk, Compliance and Government Affairs Team Location: Reston VA (Effective Jan 2027)... ...employment for qualified individuals with disabilities. Recruitment Fraud Alert Mobility Global will never ask candidates to pay money at...FraudWork at officeLocal areaImmediate startRemote work- ...Experience leading large technical teams in B2B SaaS, including building management layers. Domain expertise in financial services, fraud, risk, compliance, or banking. Deep technical and product fluency to guide scoping, delivery, and people challenges. Remote-first culture...FraudRemote workHome officeFlexible hours
- ...solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering... ...customers by addressing their Enterprise Risk Management needs. The Head of Payment Processor Integrations serves as Product’s senior...FraudRemote workFlexible hours
$96k - $181k
...Location: 4910 Tiedeman Road, Brooklyn Ohio JOB PURPOSE The Head of Fraud Procedures & Control Enablement is a senior leader within Fraud Solutions responsible for leading a team focused on the design, development and ongoing improvement of fraud operational procedures...FraudRemote workFlexible hours$275k - $290k
...Xplor products. Job Description Position overview The Head of AI/ML R&D decides, with evidence, whether an AI system works,... ...models behind the shared agents (churn, demand, payment recovery, fraud), and the experiment design that lets Finance count AI value...FraudFull timeContract workFor contractorsWork at officeRemote workVisa sponsorship- ...We are looking for a Head of Payments & Identity to build and lead an engineering domain responsible for the complete user and money lifecycle: from customer identification and fraud prevention to deposits, withdrawals and accurate financial accounting in the Core Ledger...FraudRemote work
$200k - $275k
...gives people the confidence to reach further. Position Summary The Head of Channels is responsible for the strategy, product ownership,... ...approaches to pricing, billing, entitlements, security, fraud controls, onboarding, servicing and client experience across channels...Fraud$140.2k - $267.6k
...Overview As a Computer Scientist/Engineer on the Fraud Team, you will be at the forefront of developing and executing an innovative strategy utilizing Artificial Intelligence (AI), Machine Learning (ML), Deep Learning (DL), Natural Language Processing (NLP), Large Language...FraudTemporary work- ...rolePolymarket is the world's largest prediction market, and trust in every account, deposit and trade is core to the product. As Head of Fraud, you will own Polymarket's fraud risk end to end: defining the strategy, building preventative and detective controls, and...Fraud
$250k - $350k
...Co-Head, Axiom Private Credit About Axiom Private Credit Axiom Private Credit is a new, healthcare lending platform established under TriEdge Investments as a standalone strategy. The platform provides senior and subordinated mezzanine, secured financing to transitional...Full timePart timeWork experience placementWork at officeLocal areaRemote workMonday to Thursday- ...Head of AML Transaction Monitoring Position is described below. The Head of AML Transaction Monitoring is a senior leader within... ...years of demonstrated experience with Anti‑Money Laundering, OFAC, Fraud, and/or Compliance Intelligence programs. # Knowledge of laws,...FraudFull timePart timeWork at officeRemote workShift workDay shift
$290k - $320k
...Head of Management Liability The opportunity ANV is a global specialty insurance platform operating across the United States... ...and Europe. Backed by AmTrust Financial Services and Blackstone Credit & Insurance, we bring together a portfolio of established MGAs and...Full timeRemote work$128.1k - $177.3k
...creativity, experimentation, and advanced AI to reshape access to credit, helping millions move forward financially with clarity and... ...support programs, scalability, and operational outcomes. As the Head of Borrower Success, you will lead and evolve Upstart’s Borrower...Summer workCurrently hiringLocal areaRemote workWork from home$17.5 - $30.85 per hour
...customers, verify authenticity of the requested transaction, and complete required steps to protect the customer and the bank from fraud (including, but not limited to; verifying balances, placing holds, and documenting proper identification).Accepting checks for cashing...FraudWork at officeMonday to FridayFlexible hoursNight shift- ...Description The Head Teller is responsible for the overall operations in the teller line area. The Head Teller with a joint role... ...procedural and policy changes. Identifies red flags to detect fraud and prevent losses to the Bank. Ensures all transactions performed...FraudNight shift
$150k - $165k
...news. TEGNA is seeking a highly skilled and motivated Regional Head of Technology & Operations to lead, manage, and maintain broadcast... ...your application, please email ****@*****.*** Recruiting Fraud Alert To all candidates: your personal information and online safety...FraudFull timeTemporary workPart timeLocal areaFlexible hours- ...Logoslabs is seeking a Head of Payments & Identity to build and lead an engineering domain covering payments, KYC/Identity, anti‑fraud and Core Ledger. You will oversee ~30 engineers and leaders, shaping the organization, architecture and delivery roadmap. You will...FraudRemote work
- ...Recruitment Fraud Alert We’ve learned that scammers are impersonating Commvault team members—including HR and leadership—via email... ...enable resilience at enterprise scale. Commvault is seeking a Head of Global Systems Integrator Alliances to lead and scale one of...FraudFull time
- ...state and local laws. For further information, view the EEO Know Your Rights (English) poster or EEO Know Your Rights (Spanish) poster. Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and interview requests. Scammers may use...FraudFull timeLocal areaRelocationRelocation package
- ...Head Universal Banker, Bilingual English/Spanish Speaking Preferred, Delray Beach BranchDiscover your future at CitiWorking at Citi... ...orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members....Flexible hours
$177k
...DoArchitect the Global Machine (Strategic Process Ownership)Own the End-to-End Roadmap: Define the global OTC architecture across Credit Risk, Order Management, Billing, Collections, and Cash Applications for 80+ countries and multiple lines of business.Govern with Rigor...Full timeWork at officeLocal areaRemote work- ...Head Universal BankerThe Head Universal Banker is a leadership role responsible for providing exceptional service delivery to our internal... ...orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members....Flexible hours
$53.67k - $70.03k
...Head Universal BankerThe Head Universal Banker is a leadership role responsible for providing exceptional service delivery to our internal... ...orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members....Full timeFlexible hours- ...Head Start LVN This position entails mainly specific tasks that are technical and diverse in nature and requires the capacity for... ...and followed-up with appropriate forms. Report any suspected fraud and abuse to the direct supervisor or SPCAA Fraud and Abuse Officer...FraudWork at officeImmediate startRemote workLong distanceFlexible hoursNight shiftWeekend work
- HS Head Lacrosse ( Girls) Coach - Olentangy Berlin High School Olentangy Local School District BERLIN HIGH SCHOOL - Delaware, Ohio Open... ...security information, individual financial account information, credit/debit/gift or other payment card information, account passwords,...Part timeLocal areaImmediate start
$185k - $205k
...learning experiences that support career advancement and industry success. Fitch Learning is seeking a Senior Director, Head of the Global Institute of Credit Professionals (GICP), based in either our New York or London office and reporting to the Managing Director,...Temporary workApprenticeshipWork at officeImmediate startRemote work3 days per week$53.67k - $70.03k
...Head Universal Banker, Los Angeles - Wilshire Westwood Branch Discover your future at Citi Working at Citi is far more than just... ...orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members....Full timeFlexible hours
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