Director, Fraud Prevention

Job description

As the Director of Fraud Prevention, you'll be responsible for the design and implementation of fraud prevention strategy for the enterprise. You'll develop business engines for fraud estimation, identify risk and recommend verification standards addressing concerns. The Director of Fraud Prevention is recognized as a subject matter expert in fraud prevention and identity risk, staying informed of industry trends and best practices. About the role: Design fraud prevention decisioning engines for all loan products which estimate fraud and identity risk for loan applications Recommend verification standards which address risk concerns discovered in loan applications Leverage data analytics and machine learning to aggregate 3rd party and in-house data to assess fraud and identity risk while maintaining a seamless client experience Lead fraud prevention analysts in evaluating risk concerns found in loan applications, using data to enhance fraud prevention decisioning engines and verification standards Establish Key Performance Indicators (KPIs) and prepare periodic reports to review performance and effectiveness of fraud prevention and identity risk with senior leadership Communicate a...