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
- Truity Credit Union is hiring a Part-Time Contact Center Member Consultant in Houston, TX. You will handle member inquiries by phone, email... ..., timely responses. The role emphasizes relationship-building, fraud awareness, and proficient use of digital banking tools while...FraudPart time
- ...documentation and case management. ~ Independent decision-making ability with minimal supervision. Preferred: Experience in fraud investigations and customer due diligence. Proven ability to adapt to new processes and follow SOPs. Problem-solving skills...Fraud
$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- ...closure of loans. Analyze loan-to-value ratio, debt-to-income ratio, credit report, application, income and assets, source(s) of down... ...funds and examine supporting documentation to identify potential fraud or misrepresentation. Identify potential issues and communicate...FraudWork experience placementLocal 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
FIRST SERVICE CREDIT UNION
Houston, TX15 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...FraudTemporary workFor contractorsFor subcontractorLocal areaImmediate startFlexible hours
Cash Construction Company, Inc.
Houston, TX9 hours ago - ...obligations including: Municipal bonds New Market Tax Credit (NMTC) financing structures Other financing agreements... ...fulfilling fiduciary responsibilities. Internal Controls & Fraud Prevention Establish and maintain strong internal financial...FraudFor contractorsLocal area
Beta Academy
Houston, TX4 days ago - ...high volume of daily customer payments (ACH, Wires, Checks, and Credit Cards) to the appropriate customer accounts and invoices with a... ...accounting close. Adhere strictly to standardized AR policies and fraud‑prevention protocols to maintain the integrity of company assets...FraudDaily paid
$16.03 - $20.04 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 timeLocal areaSchenker & Co AG
Houston, TX4 days ago- ...Job Description Job Description Role: Serve as the credit union's primary specialist for card-related fraud, disputes, and risk mitigation. Investigate and resolve debit, credit, ATM, Zelle, and other P2P payment disputes in full compliance with Regulation E, Visa...FraudWork at office
FIRST SERVICE CREDIT UNION
Houston, TX17 days ago - ...that it is accurate and satisfies investor requirements. Reviews credit history and scores to ensure the borrower’s credit meets the... ...requirements. Reviews all documents and information for potential fraud or misrepresentation and for regulatory compliance. Reviews and...FraudWork at officeLocal area
$18.3 - $25.16 per hour
...Job Title Chevron Federal Credit Union is one of the top-run credit unions in the country – and one of the largest, with $5 billion... ...procedures to accurately process transactions, identify and prevent fraud, and balance cash negotiables daily. Performs daily branch...FraudHourly payChevron Federal Credit Union
Houston, TX1 day ago- ...processing, this role owns vendor onboarding and maintenance, corporate credit card administration, and year-end 1099 reporting. The... ...and enforce vendor onboarding procedures that safeguard against fraud, including validation of bank account changes. Credit Card Administration...FraudFull timeFor contractorsWork at officeLocal areaFlexible hours
Houston Grand Opera
Houston, TX3 days ago $15.75 - $18.5 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 placementLocal areaShift workSchenker & Co AG
Houston, TX3 days ago$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 areaDSV - Global Transport and Logistics
Houston, TX3 days ago- ...several partners such as Client Managers, Treasury Sales Analysts, Credit Officers, FX Trade Advisors, Global Investment Advisors, Card... ...client/prospect events centered on industry trends (Innovation, Fraud, Patient Satisfaction, System Integration, etc). Advise clients...FraudWork experience placementWork at officeWork from homeFlexible hoursShift workDay shift
- ...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 protocolsacross AP and treasury workflows - including...FraudTemporary work
Turtlebox
Houston, TX1 day ago $90k - $110k
...policies, fair housing regulations, and safety standards. Manage leasing processes, including application review, fraud prevention, background and credit checks, and move‑in approvals. Ensure lease files are complete, accurate, approved, and properly uploaded; maintain...FraudWork at office$18.58 - $23.22 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 timeLocal areaRelocationFlexible hoursNight shiftDsv Air & Sea SAU
Houston, TX3 days ago- ...focus on customer invoicing, accounts payable processing, corporate credit card administration, and month-end accounting support while... ...terminations, account maintenance, and policy compliance Support fraud prevention efforts and card account management activities Month-...FraudImmediate startFlexible hours
- ...-Annual d. Annual 3. Monthly administration of corporate credit card platform and expenses. 4. Occasionally code and post cash... ...information confidential. 10. Attentive to identifying any frauds that are taking place in the company and reporting them to the proper...FraudFull timeWork at officeFlexible hoursNight shift
Dinerstein Companies
Houston, TX2 days ago $20 - $26 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 areaDSV - Global Transport and Logistics
Houston, TX15 days ago$240k
...team. We are bold in our ideas, accountable in our actions, and committed to doing the right things right. NAVEX is looking for a Head of UX to define the future of our customer experience. This is a leadership role for someone who sees design as a strategic business...NAVEX Global, Inc.
Houston, TX2 days ago- ...and specialty chemicals industries. Together, we can create a legacy marked by innovation, excitement, and energy. Ketjen is hiring a Head of Applications to lead the ERP and broader application landscape that runs the business. The portfolio includes almost 200...Contract work
Albemarle Netherlands BV
Houston, TX9 hours ago - ...Cash-handling experience College hours Experience in dealing with fraud, protecting customers’ money, and build trust so clients feel... ...Processing Part-Time Deputy Investigator Financial Crimes Unit Credit Risk Analyst - Relocate to Saudi Arabia, Permanent Expat Family...FraudPermanent employmentFull timePart timeRelocationRelocation packageMonday to Friday
$128k - $145k
...controls related to treasury activities to safeguard assets, prevent fraud, and ensure compliance with policies and procedures. Oversee... ..., negotiating terms and conditions for banking services, credit facilities, and investment products. Collaborate with other departments...FraudWork at officeLocal areaHanwha Energy USA
Houston, TX17 days ago- ...action, and supporting a thriving society, while generating value for our customers, investors, and society. Basic Function The Head of Middle Office will lead daily close, exposure, risk, P&L, and inventory reporting for an asset-backed commodity trading...Contract workTemporary workWork at office
LyondellBasell
Houston, TX10 days ago $64k - $76k
...positions are available in the laboratory of Eric Gardner, PharmD, PhD. The Gardner Lab is located within the Department of Thoracic Head/Neck Medical Oncology and the James P. Allison Institute, with a joint appointment in the Department of Genetics at UT MD Anderson...Full timeLocal areaMD Anderson
Houston, TXmore than 2 months ago- ...Job Description Job Description Head of Early Childhood The Opportunity St. Stephen’s Episcopal School seeks a dedicated, visionary educator and administrative leader to serve as the next Head of Early Childhood beginning July 1, 2027. This is a full-time, 1...Full timeTemporary workWork at office
ST. STEPHENS EPISCOPAL SCHOOL
Houston, TX8 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Head of Credit & Fraud. Be the first to apply!
