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Director of Risk and Fraud

Company: VirtualVocations
Location: Warren
Posted on: November 14, 2024

Job Description:

A company is looking for a Director of Risk and Fraud to lead their fraud and payments risk program.



Key Responsibilities

Define and operationalize the fraud and payments risk strategy in collaboration with cross-functional teams
Develop and implement fraud detection rules and strategies to enhance accuracy and scalability
Establish and maintain relationships with key fraud and risk management vendors


Required Qualifications

Bachelor's degree in Finance, Business, or a related field; advanced certifications in risk management are a plus
8+ years of experience in risk management or fraud prevention, ideally in a tech company
Strong knowledge of fraud detection tools and payment processing technologies
Familiarity with financial services regulatory environments and compliance frameworks
Experience managing cross-functional teams and third-party relationships

Keywords: VirtualVocations, Lansing , Director of Risk and Fraud, Executive , Warren, Michigan

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