Moneyline Group · 3 months ago
Director of Enterprise Risk and Fraud Operations
Onsite I Las Vegas, NV
Full-time
Onsite
Lead/Staff, Director/Executive
5+ years expMoneyline Group is seeking an experienced and strategic Director of Enterprise Risk and Fraud Operations to lead fraud and risk programs. The role involves building high-performing teams, designing scalable processes, and leveraging analytics and technology to drive fraud prevention and risk initiatives.
Staffing & Recruiting
Responsibilities
Build, mentor, and inspire a top-tier Risk & Fraud team dedicated to continuous improvement and operational excellence
Lead the proactive development and management of risk and fraud controls, including policies, frameworks, and process automation, in alignment with enterprise risk strategy
Design, analyze, and optimize transaction monitoring to identify and address card fraud, wire or ACH irregularities, new account fraud, money laundering, and related threats
Own all aspects of investigations; directing resolution of actual and potential fraud activity, and collaborating with business units on mitigation strategies
Maintain robust reporting on risk exposure, fraud loss trends, and management dashboards (weekly, monthly, quarterly)
Oversee chargeback, representment, and regulatory filing processes, ensuring timely and compliant submissions
Continuously evaluate and enhance rules engines, including writing custom fraud rules in modern platforms (such as Sift, FICO Falcon, or Signifyd)
Engage with internal stakeholders, compliance, and product leaders to future-proof the business against evolving threats
Support deployments, incident response, and process improvements with a bias for urgency and ownership
Qualification
Required
5+ years of risk management experience within the payments industry, including direct fraud tool/rules writing in enterprise technology
Strong understanding of financial services, digital wallets, payment ecosystems, or mobile app platforms
3+ years in a leadership role managing direct reports and cross-functional teams
Bachelor's degree in Business Administration, Criminal Justice, Information Systems, Computer Science, Finance, or a related field
Advanced expertise in AML transaction monitoring and compliance reporting
Hands-on familiarity with productivity and workflow tools (e.g., Jira, Confluence, Monday, Microsoft Office Suite)
Proven ability to collaborate across teams and communicate technical and operational concepts
Demonstrated problem-solving skills, with the intuition and resolve to respond as fraud events or urgent system incidents arise
Flexibility for on-call or after-hours work when critical incidents happen
Benefits
Bonus pay
Health, dental, and vision insurance (including basic life and disability)
401(k) plan
Paid holidays and paid time off
Company
Moneyline Group
Moneyline Group is a premier staffing consultancy led by recruitment specialists with deep experience across sports wagering, hospitality and entertainment, digital payments, financial services, construction, insurance, manufacturing, and crypto.
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase