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
$22 - $34 per hour
...onboarding. We do not ask prospective employees for information about credit cards or personal passwords, and it does not require applicants... ...you to contact your local law enforcement agency and report fraud at Clean Energy & Infrastructure and our subsidiaries do not...FraudHourly payFor contractorsLocal areaFNF Construction, Inc., a MasTec Company
Greenwood Village, CO3 days ago- ...Head of Customer Operations About the Company Expanding financial technology (FinTech... ...Services Specialties lending credit unions consumer finance credit card... ...experience scaling operations, overseeing fraud prevention and customer support, and balancing...Fraud
$22 - $34 per hour
...onboarding. We do not ask prospective employees for information about credit cards or personal passwords, and it does not require applicants... ...you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure and our subsidiaries...FraudHourly payFor contractorsLocal areaMasTec
Littleton, CO5 days ago- ...Curated Web Debt Digital Marketing Experian Finance Free Credit Report Identity Theft Protection Marketing Personal Finance Retail Industry Toll-free Support Fraud Detection Big Data Credit Identity Management Financial Services...Fraud
$120k - $135k
...and payment file integrations. Maintain payment controls, fraud-prevention practices, and banking procedures; coordinate with banking... ...planning, and capital structure decisions. Support credit agreement administration, amendments, and refinancing activity by...FraudDaily paidFull timeTemporary workWork at officeTrilon Group
Denver, CO5 days ago- ...Internal Audit Function and ensuring effective execution of the Credit Union’s audit plan. This role ensures alignment with the strategic... ...regulations, legal requirements, and industry trends Support fraud investigations, partnering with Risk Management and/or the...FraudWork at officeLocal area
Credit Union Of Colorado
Denver, CO1 day ago $17.5 per hour
...to traditional degree and certificate programs, CCA offers non-credit professional development courses, customized training, and economic... ...statements, false or untrue information, or any attempt at fraud or deceit in any manner connected with this application and/or subsequent...FraudHourly payWork at officeColorado Community College System Career Site
Aurora, CO28 days ago$17.5 per hour
...to traditional degree and certificate programs, CCA offers non-credit professional development courses, customized training, and economic... ...statements, false or untrue information, or any attempt at fraud or deceit in any manner connected with this application and/or subsequent...FraudHourly payWork at officeColorado Community College System Career Site
Aurora, CO10 days 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
Commerce City, CO2 days ago- ...to traditional degree and certificate programs, CCA offers non-credit professional development courses, customized training, and economic... ..., misleading, false or untrue information, or any attempt at fraud or deceit in any manner connected with this application and/or subsequent...FraudPart timeWork at officeImmediate startAfternoon shift
Community College of Aurora
Aurora, CO4 days ago - ...CollectionsSupervisory or Managerial Responsibility: NoneContacts: Credit union members, credit union branch/department staff, auditors,... ...and automobile dealers. Various law agencies regarding fraud, forgery, theft, and embezzlement.Minimum QualificationsEducation...FraudFull timePart timeWork experience placement
Bellco Credit Union
Greenwood Village, CO2 days ago $200k - $230k
...Caddie Program: No Practice Range: Yes Short Game Area: Yes Number of Staff Managed: 15+ POSITION OVERVIEW Title: Head Golf Professional Reports to: Vice President Supervises: Assistant Golf Professionals, Teaching Professional, and all golf operations...Casual workWork at officeShift workBoardRoom magazine
Littleton, CO2 days ago$200k - $300k
...more about life at Klaviyo? Visit klaviyo.com/careers to see how we empower creators to own their own destiny. We're looking for a Head of Global Compensation to build the next generation of our compensation strategy. Someone who understands how to design programs...Local areaKlaviyo
Denver, CO4 days ago$60k - $70k
...solicitation and reporting. For loan and credit transactions, we provide independent Administrative... ...and compliance. The work blends heads-down processing with heads-up decision-... ...move forward in the hiring process.** Fraud & spam screening. We use tools in our applicant...FraudDaily paidVisa sponsorshipWork visaFlexible hoursNight shiftAfternoon shiftSRS Acquiom
Denver, CO2 days ago$24.65 - $30.82 per hour
...It's an exciting time to be at Hanscom Federal Credit Union! As a member of our Branch Network, you will join a dynamic team of dedicated... ..., and record-retention requirements and by escalating suspected fraud, identity theft, or other unusual activity through established...FraudPermanent employmentFull timeWork at officeRemote workPeoples Powered by Hanscom
Centennial, CO2 days ago$17.5 per hour
...to traditional degree and certificate programs, CCA offers non-credit professional development courses, customized training, and economic... ...statements, false or untrue information, or any attempt at fraud or deceit in any manner connected with this application and/or subsequent...FraudHourly payWork at officeColorado Community College System Career Site
Denver, CO28 days ago$412.4k
...designs, manages, directs, and determines strategy for the bank's risk management functions including credit risk, market & liquidity risks, and operational risks including fraud, enterprise security (cyber and physical), anti-money laundering and business continuity. The...FraudWork experience placementWork at officeWork visaFlexible hoursCoBank
Greenwood Village, CO2 days ago- ...onboarding. We do not ask prospective employees for information about credit cards or personal passwords, and it does not require applicants... ...you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure and our subsidiaries do...FraudFull timeWork experience placementLocal areaFlexible hours
IEA Constructors LLC, a MasTec Company
Centennial, CO1 day ago - ...strategic, financial, operational, technology, regulatory, and fraud risks into a dynamic, risk-based annual audit plan. Obtain executive... .... Review contract terms, billing accuracy, customer credits, manual adjustments, and revenue cut-off procedures Assess compliance...FraudContract workFor contractors
AT&T
Denver, CO2 days ago $22.23 - $27.79 per hour
It’s an exciting time to be at Hanscom Federal Credit Union! As a member of our Consumer Lending Department, you will join a dynamic team... ...policies. Identify and escalate any irregularities or possible fraud to supervisors for review. Communication: Act as the point of...FraudPermanent employmentFull timeWork at officeFlexible hours$15k
...strategic initiatives. • Evaluate and execute funding alternatives, credit facilities, secured and unsecured financing, and contingency... ...signers, service administration, account rationalization, fraud-prevention controls, and counterparty review. Policies, Regulatory...FraudTemporary workWork experience placementWork at officeLocal areaD.A. Davidson
Denver, CO4 days ago- ...Head of Propulsion About the Company Startup building an orbital-class reusable launch vehicle with strong institutional backing Industry Aviation & Aerospace Type Privately Held About the Role The Company is seeking a Head of Propulsion to join...
- ...Head of Power Origination About the Company An independent power producer managing wind, solar, and battery storage assets across U.S. markets Industry Renewables & Environment Type Privately Held About the Role The Company is seeking a Head of...Contract work
- ...Head of Structures About the Company Building an orbital-class launch vehicle designed for reuse Industry Defense & Space Type Privately Held, VC-backed About the Role The Company is seeking a Head of Structures to take on a pivotal role in the...
- ...Head of Amazon, Children Apparel/Fashion About the Company Established premium children’s and family apparel company with strong DTC heritage. Industry Apparel & Fashion Type Privately Held About the Role The Company is seeking a General Manager...
- ...Head of Solution Architecture About the Company Building infrastructure for digital financial services and crypto, backed by investors, recently Series B funded Industry Financial Services Type Privately Held, VC-backed About the Role The Company...
- ...Head of GTM Enablement About the Company Innovative AI-based contact center software solution Industry Computer Software Type Privately Held, VC-backed Founded 2017 Employees 201-500 Funding $76-$100 million Categories Artificial Intelligence...
- ...Head of Dynamics 365 About the Company Established API CDMO operating in a validated, GxP manufacturing environment Industry Pharmaceuticals Type Privately Held About the Role The Company is seeking a Head of Dynamics 365 to own the ERP roadmap...
- ...Head of Ocean Marine About the Company Established specialty MGA with capacity to launch and grow marine cargo business Industry Insurance Type Privately Held About the Role The Company is seeking a Head of Ocean Marine to build and lead its marine...
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