Director of Fraud Risk Management

Key responsibilities: Own end-to-end fraud risk management, analyzing fraud patterns and monitoring approval flows for anomalies Build and maintain fraud detection frameworks to identify emerging attack patterns and synthesize data across multiple sources Lead periodic fraud risk reviews, presenting findings and exposure implications to risk committees and senior leadership

Required qualifications: 7-15 years of hands-on fraud risk management experience, preferably in both a bank and a fintech environment Deep expertise across first-party, third-party, and synthetic identity fraud typologies Proficient in SQL and Python or R for building detection logic and conducting cohort analysis Understanding of DDA fraud vectors and regulatory compliance related to fraud High quantitative aptitude with the ability to model and analyze fraud trends effectively