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
- At Suffolk Credit Union, we empower our members and strengthen our community by promoting financial... ...: Branch Operations Specialist III (Head Teller) will be responsible for overseeing... ..., debit card servicing, wire transfers, fraud claims, and account maintenance. Manage daily...FraudLocal areaFlexible hoursNight shift
- ...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
- ...Head of Asset Management About the Company Syndicator for Low Income Housing Tax Credits. Industry Accounting Type Privately Held About the Role The Company is seeking a Head of Asset Management to lead a tenured team responsible for a substantial...Suggested
- ...We Sue Banks, credit bureaus, and background check companies — and we win. R23 Law ( r23law.com | wesuebanks.com | classactionhelp... ...court Talk to real clients about real harms — financial fraud, credit denials, lost jobs, wrongful collections — and deliver real...FraudWork at officeRemote work
R23 Law
Los Angeles, CAa month ago - ...questions or conflicts. Develop and implement processes to streamline credit union accounting procedures. Develop and maintain complex... ...requested by management. Collaborate with other credit union managers in the area of fraud and enterprise risk management. #J-18808-Ljbffr...Fraud
Meritus Credit Union
Los Angeles, CA4 days ago - ...performance towards the company’s payment operations, accounting and risk/credit infrastructures. About the Role: As a Senior Treasury... ...partner reviews Bank account establishment/ alignment, fraud mitigation, cash forecasting, payment contingencies Continued...FraudFull time
United States Digital Space LLC
Los Angeles, CA1 day ago $17.4 - $17.9 per hour
...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and... ..., assets, property, and products, including cash, and credit card information; and appropriately handling such information, including...FraudLocal areaRoss Stores, Inc.
Pico Rivera, CA4 days ago- ...and financial system accounts to ensure accuracy, compliance, and fraud prevention. Monitor and control the distribution, deposit, and... ...more information, please visit our Applicant Support page. Note: Credit for experience is based on a 40-hour workweek. Part-time...FraudFull timePart timeSecond jobRemote work
Superior Court of Los Angeles County
Los Angeles, CA5 days ago - ...Management in recording and assessing estate planning, assets purchases, and investments. Review cash management to monitor credit card activity, fraud alerts, and credit score issues. Review work and accuracy of Staff Accountants (AP/AR, cash receipts, payroll, etc.)....FraudCasual workWork at officeFlexible hours
- ...Real TPO . This role requires a deep understanding of manual credit analysis and underwriting across a broad spectrum of loan types,... ...accuracy of information, including title, value, income, asset, and fraud reports. Decision Making : Recommend approval or denial of...FraudWork at officeLocal areaRemote work
REAL TPO LLC
Los Angeles, CAa month ago $65k - $140k
...safeguarding procedures and applies due diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation. Maintains the confidentiality of customer and Bank information in...FraudPart timeLocal areaBmo
Los Angeles, CA1 day ago$99k - $176k
...testing, and for accuracy.Quickly assesses all applicable risks (credit, liquidity, interest rate, price, operational compliance,... ...effectively plan, integrate and execute audits.Understands IT and fraud risks in order to identify key risks and controls in the business...FraudRemote workCity National Bank
Los Angeles, CA3 days ago- ...Stankovc & Associates is performing the search on behalf of Rize Credit union. POSITION OVERVIEW Rize Federal Credit Union is seeking a... ...Consultant (VMSC) program, Account & Card Services, and Member Security (Fraud) resolution. You will define the emotional tone, service...FraudContract work
Mitchell Stankovic and Associates
Los Angeles, CA1 day ago $23.47 - $25.47 per hour
...orders in person or by telephone using the POS, handles cash and credit/debit card transactions with accuracy while upholding register... ...Cash Handling - Follows all cash handling procedures, including fraud protection, and properly assigns and checks out drawers as required...FraudHourly payDaily paidImmediate startFlexible hoursShift workNight shiftAfternoon shiftBurger Lounge
Santa Monica, CA1 day ago- ...Management in recording and assessing estate planning, assets purchases, and investments. Review cash management to monitor credit card activity, fraud alerts, and credit score issues. Review work and accuracy of Staff Accountants (AP/AR, cash receipts, payroll, etc.)....FraudWork at office
- ...verify, and analyze borrower documentation including income, assets, credit, appraisal, and title Submit files to underwriting and work... ...required services (VOEs, VODs, appraisals, title, insurance, fraud checks) Identify potential red flags and ensure files meet all...FraudFull timeContract workSelf employmentWork at office
PLF Real Estate Solutions
Downey, CAa month ago $18.54 - $19.04 per hour
...visible presence at the store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and... ..., assets, property, and products, including cash, and credit card information; and appropriately handling such information, including...FraudLocal area- ...Title: Analytics Manager, Credit Cards Location: Remote Reports To: Head of Business Analytics The Company: Sunbit builds financial technology... ...interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the-loop safeguards, and enable...FraudRemote work
Sunbit
Los Angeles, CAmore than 2 months ago $60k - $80k
About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to... ...understanding of digital payment networks, merchant-side credit card processing, and standard chargeback mechanics Experience with...Fraud- ...requirements, partnership agreements, loan documents, LURAs, QAPs, and tax credit applications. Analyze property performance, valuations, and... ...claims and tenant legal matters, including non-payment and fraud cases. Minimum Qualifications: ~ Bachelor's degree. ~3...FraudWork at office
Broekema Group
Los Angeles, CA28 days ago $35 per hour
...Maintain and reconcile multiple personal and household bank and credit accounts in QuickBooks. Categorize and cross-reference transactions... ...PayPal transactions (Etsy, Uber, Amazon, etc.) due to past fraud concerns. Track and follow up on refunds and reimbursements. Run...FraudPart timeSeasonal workStart working todayWork at officeHome officeFlexible hours3 days per week$170k - $200k
...fast, fair pay-over-time option. For everything else, the Sunbit Credit Card delivers a modern, no-fee credit experience managed in a... ...interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the-loop safeguards, and enable highly personalized...FraudRemote workWork visaSunbit
Los Angeles, CAa month ago$20 - $47 per hour
...customer’s loan‑to‑value ratio, debt‑to‑income (or debt‑to‑asset) ratio, credit report, application, income and assets, source(s) of down payment funds, and supporting documentation to identify potential fraud or misrepresentation. Review appraisals to ensure that loans meet...FraudWork experience placementLocal area- ...Risk Operations to lead initiatives that protect the business from fraud, abuse, payment risk, and operational loss while ensuring a``... ...abuse of customer-facing policies including refunds, reships, store credits, returns, and other exception-based programs. Develop...FraudWork at officeLocal area
SKIMS
Los Angeles, CAa month ago $32 per hour
...fast, fair pay-over-time option. For everything else, the Sunbit Credit Card delivers a modern, no-fee credit experience managed in a... ...interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the-loop safeguards, and enable highly personalized...FraudHourly paySunbit
Los Angeles, CAa month ago$130k - $180k
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any... ...owns strategy, planning, technical execution, customer service, fraud operations, process design, quality, training, and program management...FraudTemporary workWork at officeRemote workFlexible hours$105k - $140k
...finance and securitization, transactional tax planning, private credit and private wealth. Katten represents public and private companies... ...of litigation (e.g., securities, class actions, insurance fraud, malpractice, international trade, bankruptcy, intellectual property...FraudTemporary workWork experience placementWork at officeLocal areaRemote workKatten
Los Angeles, CA4 days ago$70.6k - $84.7k
...necessary proof of vaccination prior to employment. Beware of Scams and Fraud Please beware of scams that solicit interviews or promote jobs... ...Please be advised that myPlace Health will never ask you for a credit card, send you a check, or ask you for any type of payment as...FraudTemporary workWork at officeLocal areaRemote workMonday to FridayFlexible hoursMyplacehealth
Compton, CA4 days ago$87.36k - $126.19k
...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$150k - $185k
...fast, fair pay-over-time option. For everything else, the Sunbit Credit Card delivers a modern, no-fee credit experience managed in a... ...interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the-loop safeguards, and enable highly personalized...FraudWork at officeSunbit
Los Angeles, CAa month ago
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