Yendo · 6 hours ago
Fraud Prevention Manager
Dallas, TX
Full-time
Onsite
Director/Executive
8+ years expYendo is a fintech company focused on empowering individuals to achieve a stronger financial future. The Director of Fraud Prevention will be responsible for developing and executing a comprehensive fraud prevention and detection strategy, managing vendor relationships, and collaborating with cross-functional teams to protect customers and the business from fraud threats.
Artificial Intelligence (AI)Consumer LendingCredit CardsFinancial ServicesFinTech
Responsibilities
Design, implement, and continuously improve fraud policies, risk appetite, controls, and the overall fraud operating model across the entire customer lifecycle
Evaluate, select, implement, and optimize fraud platforms (identity, device, behavioral analytics, transaction monitoring) and ensure they are properly configured and effective
Create and refine monitoring rules, risk scores, and anomaly detection logic; use data analytics and ML-driven insights to detect patterns and drive accuracy
Own root-cause analyses, response playbooks, remediation plans, cross-team communication, and post-mortem improvements for fraud events
Track fraud losses, false positives, customer impact, remediation speed, system performance, and overall program health; report insights to senior leadership
Work with Product, Engineering, Operations, Compliance, and Finance to integrate controls into new features, product launches, processes, customer experience flows, and forecasting
Manage relationships with fraud vendors, card networks, processors, consortiums, and law enforcement; negotiate contracts and SLAs; ensure vendor performance
Serve as the company’s fraud subject matter expert; deliver training, build awareness, and support change management across all teams
Perform hands-on fraud work, tuning systems, analyzing trends, and supporting casework until additional team capacity is built
Qualification
Required
8+ years of experience in fraud prevention, detection, and risk management in financial services, fintech, or credit card operations
Deep expertise in credit card fraud types including account takeover (ATO), first-party fraud, synthetic identity fraud, transaction fraud, and bust-out schemes
Proven track record of developing and implementing fraud strategies that significantly reduced fraud losses while minimizing customer friction
Strong understanding of payment processing, card networks (Mastercard), and transaction monitoring systems
Experience evaluating, implementing, and managing fraud detection platforms and vendor relationships
Proficiency with data analysis tools and ability to translate data into actionable insights
Demonstrated ability to work cross-functionally and influence stakeholders at all levels
Strong project management skills with ability to drive initiatives from strategy through implementation
Benefits
Competitive Compensation
Equity
Insurance
401K
Unlimited PTO
Company
Yendo
Yendo issues credit cards secured by customer vehicle equity for lending.
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$307.5MKey Investors
i80 GroupFPV Ventures
2025-10-09Series B· $50M
2024-05-16Series Unknown· $15M
2024-05-16Debt Financing· $150M
Leadership Team
George Utkov
Co-founder - Product & Design
Daniel Ashy
Chief Technology Officer
Recent News
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2025-12-13
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2025-10-20
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2025-10-20
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