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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- ...email, and QUIQ text messaging. This role manages consumer loans, credit cards, and new account applications; communicates decisions and... ...that meet member needs; and monitors interactions for potential fraud. The ideal candidate thrives in a fast-paced environment and...FraudMonday to FridayShift work
$21.53 - $26.91 per hour
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or...FraudFull timeWork experience placementWork at officeLocal area$110k - $115k
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or...FraudFull timeContract workTraineeshipWork at officeLocal areaFlexible hoursNight shift$21.53 - $26.91 per hour
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or...FraudHourly payFull timeWork experience placementWork at officeLocal areaShift work- ...Job Description Job Description Summary: The Head Preparator works in close collaboration with the Registrars, Curatorial, Exhibitions, Facilities, and Security staff, to plan, install, de-install, and care for the collection, loans, and temporary exhibitions....Temporary workFor contractorsWork at officeWeekend work
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- ...Training & development ~ Vision insurance ~401(k) ~ Dental insurance POSITION SUMMARY: Under the supervision of the Early Head Start/Head Start Education Manager, the Head Start Education Coordinator oversees and directs the planning, organizing, and...Local area
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$35k - $45k
...will host field rentals, pickup soccer, leagues, youth training, camps, birthday parties, and private events. We're looking for a Head Coach who loves soccer and wants to grow the game. You should be technically strong, hungry, and excited about building a coaching...Full timeTemporary workLocal areaWeekend workDay shiftAfternoon shiftWeekday work- ...Title The incumbent's responsibilities include directing the Freedom of Information Act and Privacy Act Program, the Attorney Discipline Program, the Fraud and Abuse Prevention Program, the Employee/Labor Relations Unit, the Ethics Program, and the Immigration Unit....Fraud
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- ...USA - Dallas-Fort Worth Int Apt, Grapevine, Esters Blvd Division: Group Job Posting Title: Executive Vice President, Global Vertical Head of Aerospace & Defense Time Type: Full Time About The Company DSV is a leading global transport and logistics company, connecting...Full timeFor contractorsLocal areaWorldwide
$70k
...FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...and will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or...FraudFull timeLocal areaImmediate start- ...Home DepotPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize...Fraud
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- ...This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in... ...Consecutive) Training: Class Start date: 11/02/2026 Credit Card Classroom times: Mon – Fri 8am – 4:30pm CST Credit Card...FraudWork at officeImmediate startFlexible hoursShift workDay shift
- ...GENERAL PURPOSE This position provides a visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and Customers. The Specialist makes eye contact, smiles, and greets all Customers in a prominent...Fraud
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