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Director of Fraud Prevention (100% Remote)

Company: Eliassen Group
Location: Alpharetta
Posted on: June 20, 2022

Job Description:

Our client, a growing specialized fintech company moving towards expanding its service offerings, has an excellent opportunity available for a Director of Fraud Prevention to partner with their VP of Credit and other technology leaders with their cybersecurity initiatives. Here, you will be in a Full-Time Permanent position working 100% remote. This Director is the leader of the company's fraud detection function and is primarily responsible for the development, implementation, and execution of the enterprise-wide fraud detection visions and strategies. The individual will collaborate with the legal/compliance, analytics, operation, and IT tech departments to ensure the company is protected against fraud attacks in consumer lending.

The salary range is $150k - $165k, per year. Directors get a 10 - 20% bonus paid out quarterly. They are also eligible for a "kicker" bonus at the end of the year, which is an additional 10% bonus.

This is a contract consulting opportunity (full-time, permanent), offering a comprehensive benefits package including medical, dental, vision, disability, and life insurance, plus 401(k) with matching, weekly payment, (PTO), and more.

Responsibilities of the Director of Fraud Prevention:
Provide strategic leadership in the company's fraud detection and prevention function.
Collaborate with the President, leadership, and business stakeholders to define the organization's holistic fraud detection roadmap and determine strategies for achieving this vision.
Implement fraud detection strategies on the company's lending platform, in collaboration with the IT development function.
Analyzes fraud infrastructure and performance to assess operating costs, productivity levels, upgrade requirements, and other metrics and needs.
Establish efficiency and efficacy standards, providing recommendations for improvement of the fraud department and related fraud prevention infrastructure.
Direct the company's fraud department, ensuring the department provides cost-effective and efficient fraud services.
Review annual budgets and ensure that the department adheres to annual budgetary requirements.
Responsible for coordination of departmental resources to ensure project deliverables are timely and within specifications and budget.

Policies and Procedures:
Assess and improve, fraud detection/prevention policies and procedures.
Manage and assure adherence to fraud detection/prevention policies and procedures across the enterprise.
Provide guidelines and feedback to the call center fraud-related customer service.

Project Management:
Provide business and needs analysis to define priorities for the development of fraud-related projects.
Manage and coordinate fraud-related projects through their full life cycle.
Generate solutions that are immediately actionable as issues are reported and assure sufficient infrastructure and backup plans are in place to address immediate, high risk and emergency issues.
Manage the day-to-day monitoring and tracking of fraud detection in online traffic as well as loan underwriting, loan service, and customer communication

Requirements of the Director of Fraud Prevention:
Minimum of a bachelor's degree in business, finance, mathematics, computer science, information management, and other quantitative majors. A Master's degree is a plus.
6+ years' fraud detection experience in the consumer lending industry.

Skills and Abilities:
Excellent leadership and people skills, experience working with various teams, influencing, and getting buy-ins in various situations.
Strong organization, time management, and ability to oversee and drive multiple engagements forward.
Strong experience communicating complex technical ideas to both technical and non-technical personnel.
Demonstrated ability to lead teams through requirements, design, verification, and employment of project solutions.
Ability to manage and coordinate activities across-functional teams consisting of business users, developers, and vendors.
Proven effective time management skills, including the ability to prioritize, self-start, and complete projects in a timely manner while ensuring accuracy.
Outstanding ability to think creatively, and strategically and identify and resolve problems.
Excellent verbal and written communication skills

Job ID: 368359 About Eliassen Group:

Eliassen Group provides strategic consulting and talent solutions to drive our clients' innovation and business results. Our purpose is to positively impact the lives of our employees, clients, consultants, and the communities in which we operate. Leveraging over 30 years of success, our expertise in talent solutions, life sciences consulting, Agile consulting, cloud services, risk management, business optimization, and managed services enables us to partner with our clients to execute their business strategy and scale effectively. Headquartered in Reading, MA, and with offices from coast to coast, Eliassen Group offers local community presence and deep networks, as well as national reach.

Eliassen Group is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Don't miss out on our referral program! If we hire a candidate that you refer us to then you can be eligible for a $1,000 referral check!

Keywords: Eliassen Group, Alpharetta , Director of Fraud Prevention (100% Remote), Executive , Alpharetta, Georgia

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