34 applicants

Company

Splash · 1 day ago

Director of Fraud

United States

Full-time

Remote

Lead/Staff, Director/Executive

7+ years exp

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EducationFinancial Services

H1B Sponsor Likely

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Responsibilities

Develop and communicate vision for the team, define success and how it will be measured

Utilize critical thinking skills to help analyze business issues, collaborates with stakeholders to resolve problems, is strategic, and gains consensus on the best solution

Hire, develop, supervise, and retain key talent as you build out the fraud department

Ensure individuals have the skills and tools needed to support the development and execution of fraud mitigation efforts

Research and understand industry best practices for fraud mitigation strategies, techniques and risk

Build key relationships by establishing trust, confidence and credibility with senior leaders and executives

Partner with key areas of the business (e.g., Operations, Credit Management, Product, Compliance, Lending Partnerships) to ensure strategies are comprehensive, fit for purpose and executed as designed

Research and understand relevant regulations and work with Compliance and Operations partners to ensure strategies are in compliance

Ensure controls are in place to mitigate any potential risk of fraud

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud Risk ManagementCredit Risk ManagementData AnalysisBusiness ManagementMathematicsStatisticsCompliance KnowledgeStrategic ThinkingRelationship Building

Required

Bachelor’s Degree or equivalent education in Business Management, Statistics, Mathematics

7+ years work experience directly related to Fraud Risk and/or Credit Risk

7+ years or more experience demonstrating understanding of risk management disciplines, varying analytic practices and fraud risk concepts

Demonstrated ability to work independently, remain organized, and prioritize work in order to work on multiple projects over the same time period with accuracy and attention to detail

Proven success in analyzing large amounts of data which foster actionable business decisions

Experience managing data or fraud analysts with a proven capacity to lend guidance, insight and comprehension of in-depth, detailed analysis they produce

Solid understanding of operational execution necessary to contextualize and support recommended strategic deployments

Benefits

Flexible PTO + 9 company holidays

Equity: Share in our start-up success

Comprehensive and affordable insurance benefits

Paid parental leave for both caregivers

Essential equipment to get the job done

401(k) for your future savings

Quarterly meet-ups: In person & virtual fun

Awesome Splash swag to flaunt your team spirit

Company

Splash

We’re here to make loan stuff way less complicated.

Founded in 2015

Cleveland, Ohio, USA

51-200 employees

https://splashfinancial.com

H1B Sponsorship

Splash has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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Trends of Total Sponsorships

2021 (2)