Director of Fraud Prevention (100% Remote)
Company: Eliassen Group
Posted on: June 20, 2022
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
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
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
Policies and Procedures:
Assess and improve, fraud detection/prevention policies and
Manage and assure adherence to fraud detection/prevention policies
and procedures across the enterprise.
Provide guidelines and feedback to the call center fraud-related
Provide business and needs analysis to define priorities for the
development of fraud-related projects.
Manage and coordinate fraud-related projects through their full
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
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
Skills and Abilities:
Excellent leadership and people skills, experience working with
various teams, influencing, and getting buy-ins in various
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
Keywords: Eliassen Group, Alpharetta , Director of Fraud Prevention (100% Remote), Executive , Alpharetta, Georgia
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