Broadgate · 3 weeks ago
Senior Manager / Director - Fraud Analytics
New York, United States
Full-time
Onsite
Senior Level, Lead/Staff, Director/Executive
6+ years expBroadgate is partnered with a Fintech Consumer Lender to assist in finding a Fraud Senior Manager / Director. The role involves conducting independent fraud risk assessments, designing experiments to reduce fraud, and implementing controls to mitigate fraud risks.
Staffing & Recruiting
Hiring Manager
Connor Nurse
Responsibilities
Within the first few weeks, deliver a comprehensive, independent fraud risk assessment
Identify the most critical vulnerabilities, emerging threat vectors, and areas of elevated risk
Propose a clear, prioritized mitigation roadmap based on findings
Design and launch controlled experiments to reduce early-stage fraud (e.g., first-payment default) with minimal impact to approval rates and growth
Implement controls that materially reduce the risk of large-scale, unmitigated acquisition or transactional fraud attacks
Build repeatable intelligence and decision-making from manual fraud reviews
Establish feedback loops leveraging a combination of human judgment, automation, and AI-driven tools
Qualification
Required
Independent fraud threat assessment
Deliver a comprehensive, independent fraud risk assessment within the first few weeks
Identify the most critical vulnerabilities, emerging threat vectors, and areas of elevated risk
Propose a clear, prioritized mitigation roadmap based on findings
Design and launch controlled experiments to reduce early-stage fraud (e.g., first-payment default) with minimal impact to approval rates and growth
Implement controls that materially reduce the risk of large-scale, unmitigated acquisition or transactional fraud attacks
Build repeatable intelligence and decision-making from manual fraud reviews
Establish feedback loops leveraging a combination of human judgment, automation, and AI-driven tools
Typically expected to have ~6–12 years of relevant experience to meet the scope and compensation expectations
This is a senior individual contributor role
Preferred
Opportunities to build and lead a team may emerge based on demonstrated outcomes and business needs
Company
Broadgate
Our expert consultants help regulated businesses navigate a changing world with confidence.
51-200 employees
Funding
Current Stage
Growth StageRecent News
EIN Presswire
2025-01-23
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