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
- ...the enterprise BSA-AML-OFAC program, guiding strategy, policy development, and risk-based monitoring across the credit union. You will report to the VP of Fraud Operations and collaborate with Legal, Risk, and Operations teams to strengthen second-line risk oversight....Fraud
- ...Card Services Supervisor In order to help Texas Bay Credit Union (TBCU) stand out as a leading financial institution, the Card Services... ...support and serve as a backup for all aspects of card issuance, fraud prevention, card tracking, and internal computer systems. Maintain...FraudLocal area
- ...vault custodian Process daily teller work ensuring debits and credits balance in accordance with established policies and guidelines... ...Home Bank values Use good judgment, remain aware of potential fraud, and be discreet with confidential information Maintain a neat...FraudHourly payFull timeBank staffWork at officeNight shift
- ...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
- ...decision. The Senior Underwriter will be assigned an approved credit authority based on designations and will review loans within... ...documents into Imaging system Order mortgage insurance; all required fraud guard tools Recalculate & re-verify supporting documentation...FraudWork at officeWork from home
- ...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
- ...Identify discrepancies, unauthorized adjustments, potential fraud, and financial losses, recommending appropriate corrective actions... ...sales, warranty claims, internal repairs, parts inventory, returns, credits, and adjustments. Evaluate supporting documentation,...FraudLocal area
- ...with and regularly provide support to front office, mid office, credit, and treasury.Qualifications - ExternalRequired Qualifications:Bachelor... ...-based nonimmigrant visa petitions for this role.Recruitment Fraud It has come to our attention various individuals and/or...FraudFull timeLocal areaRelocation
$125k - $255k
DescriptionSummary:The Senior Manager, Independent Commercial Payment Product Credit Underwriting leads multiple teams responsible for independently... ...indicators to assess potential chargebacks, payment reversals, fraud exposure, and financial loss.Maintain underwriting standards for...FraudFull timeWork at officeRemote workWork from homeFlexible hours$20 - $21 per hour
...experiences are welcome, knowing this commitment strengthens our credit union family and communities. A Financial Solutions... ...to mitigate risk and protect the member and the credit union for fraud or loss. Comply with all record keeping requirements of the Bank...FraudHourly payFull timeMonday to Friday- ...monitoring, and reporting.Advise on anti-bribery and anti-corruption, fraud, conflicts of interest, gifts and hospitality, competition and... ...SupportCollaborate closely with Finance, Tax, Human Resources, Credit, Compliance, Procurement, Operations, HSE, IT, Data Privacy, and...FraudPermanent employmentWork at officeLocal area
- ...with and regularly provide support to front-office, mid-office, credit, and treasuryOvertime will be required during critical timesRequired... ..., system enhancements, or user acceptance testingRecruitment Fraud It has come to our attention various individuals and/or...FraudFull timeLocal area
- ...executive team Manage cash flow, forecasting, banking relationships, credit lines and bonding capacity Provide financial support: reports... ...of internal controls over accounting transactions to prevent fraud and risks that could endanger the company, including segregation...FraudContract workFor subcontractorLocal area
- ...Job Description Job Description Role: Serve as the credit union's primary specialist for non-card fraud detection, investigation, and loss mitigation across all electronic channels. Proactively monitor, investigate, and resolve fraudulent or suspicious activity...FraudWork at officeRemote work
- ...approval workflows, three-way matching, expense reimbursements, credit card activity, payment scheduling, and check/ACH runs.Maintain vendor... ...of duties, payment security, document retention, and fraud-prevention procedures.Develop and improve AP/payroll procedures,...FraudHourly payDaily paidFor subcontractor
- ...accounts as well as working with safe deposit boxes, savings bonds, credit cards and basic consumer loans.Answers questions and solves... ...exceptions – clear timelyMissing signature cards – clear timelyIdentify fraud situations – Risk Management I, II and IIIAssist on teller line,...FraudFull timeWork at officeAfternoon shiftWeekday work
- ...operating and capital needs Support banking relationships and credit facility compliance, including preparation of the accounting... ...identify and remediate control gaps Own payment controls and fraud-prevention protocols across AP and treasury workflows — including...FraudTemporary work
- ...You will run daily treasury operations, manage our asset-based credit facility, and give leadership and our PE partners a clear, forward... ...under dual authorization Maintain treasury policies and fraud controls, including positive pay, ACH debit blocks and fraud response...Fraud
- ...Chevron is accepting online applications for the position Head of Reputation & Policy Advertising through 11/20/26 at 11:59 p.m. Central Time. This job leads the team behind Chevron's reputation and policy advertising. You will guide campaign strategy, manage agency partners...WorldwideRelocationVisa sponsorshipWork visa
- ...residential, commercial, and industrial customers in deregulated markets POSITION OVERVIEW We are seeking an experienced leader for the Head of Origination role, who will be responsible for executing Chariot Energy’s Retail and Wholesale Origination strategies as it...Work at officeLocal area
- Fervo Energy (NASDAQ: FRVO) is a modern power company developing next-generation geothermal resources to meet the growing demand for affordable, reliable, 24/7 carbon-free energy. Our mission is to transform geothermal into America’s most dependable and affordable source...Temporary workFor contractorsWork at officeLocal areaFlexible hours3 days per week
$111k - $216k
...Time Off (25-30 days per year)Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks of which 12 are paid; short-... ...reimbursementsEmployee Assistance ProgramProfessional Development and CLE Credit Opportunities529 DeductionsRelocationAccident InsuranceEmployee...FraudFull timeTemporary workWork at officeLocal areaRemote work$75k - $150k
.... As a Risk & Control Specialist Senior within PNC's Enterprise Credit Portfolio Management organization, you will be based in Pittsburgh... ...ObjectivesCompetenciesDecision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk, Organizational...FraudFull timeTemporary workPart timeWork experience placementWork at office- RWR Enterprises Inc. in Houston seeks a Director of Operational Performance to translate strategy into measurable results across a nationwide network. You will lead cross-functional teams from operations, engineering, compliance, logistics, and technology to standardize...
- ...Select how often (in days) to receive an alert: Head of Middle Office Location: Houston, TX, US, 77056 Facility: Williams Tower -130 Department: GF&E Strategy and Planning Division: Olefins and Polyolefins, and Trading LyondellBasellis a leader in the...Contract workTemporary workWork at office
- ...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...FraudContract workFor contractorsFor subcontractorLocal areaImmediate startRelocation
- ...Safeguards Rule, Red Flags Rule, Truth in Lending Act (TILA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), OFAC... ...information handling requirements. Identify potential fraud, policy violations, control weaknesses, and other operational risks...FraudFixed term contractWork at officeLocal area
- ...in financial services. We're redefining how community banks and credit unions connect with the people they serve. Our mission is rooted... ...Our strategy focuses on delivering secure data access, mitigating fraud, and enabling seamless integration. Empowering our teams to...FraudWork at officeLocal areaRemote work
- ...Cancer Center invites applications for a full-time postdoctoral fellow in the Section of Speech Pathology and Audiology, Department of Head and Neck Surgery, under the direction of Dr. Carly Barbon. Focus is on functional outcomes and survivorship in head and neck...Full time
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