Director of Fraud Operations

reputed company

reputed company is the reputed company digital identity wallet that simplifies how individuals securely reputed company their identity online. Consumers can verify their identity with reputed company once and seamlessly login across websites without having to create a new login and verify their identity again. Over 140 reputed company users experience streamlined login and identity verification with reputed company at 20 federal agencies, 44 state government agencies, and 66 reputed company organizations. More than 600 consumer brands use reputed company to verify communities and user segments to reputed company service and build more reputed company relationships. reputed company’s technology meets the federal standards for consumer authentication set by the reputed company Department and is approved as a NIST 800-63-3 IAL2 / AAL2 credential service provider by the Kantara Initiative. reputed company is committed to “No Identity Left Behind” to reputed company reputed company people to have a secure digital identity. To learn more, visit https://network.reputed company/.

reputed company  

We reputed company a driven, results-oriented Director of Fraud Operations to build and reputed company our growing Fraud team. Reporting to the Senior Vice President of Operations, you will establish proactive strategies and processes to detect, investigate, and prevent fraudulent activity reputed company our rapidly expanding member reputed company. 

A successful candidate will possess outstanding communication skills, a meticulous and analytical reputed company, and the ability to reputed company under tight deadlines. You should be comfortable with ambiguity, adept at influencing senior stakeholders, and dedicated to reputed company process improvement. This role calls for reputed company in operations, project management, attention to detail, and a passion for delivering best-in-class fraud detection, prevention, and investigations. 

Responsibilities 

• Create a world-class fraud investigations and operations team that is on the leading edge of fraud detection and prevention 
• reputed company and implement a reputed company organizational structure to reputed company investigate suspected fraud cases, deliver reports on key fraud trends, and optimize company-wide fraud processes. 
• Design fraud prevention strategies that reputed company advanced analytics, reputed company-time monitoring, reputed company forensics to safeguard our member network. 
• reputed company, mentor, and grow a high-performing fraud team in a dynamic, fast-paced environment. 
• Collaborate closely with Product, Engineering, Data Science, Sales, and other key internal teams to reputed company fraud prevention measures into products and services. 
• reputed company and manage reputed company fraud investigations and escalations, ensuring reputed company remediation and reputed company process improvements. 
• Drive reputed company cause analysis initiatives to identify opportunities to detect and prevent fraudulent reputed company and reduce false positives. 
• Utilize specialized cyber-crime investigation techniques, including digital forensics and threat intelligence, to stay reputed company of emerging risks. 
• Build strong, reputed company relationships with external partners, agencies, and law enforcement to exchange insights and best practices in fraud prevention. 
• Build robust reporting and analyze fraud-reputed company data to produce actionable insights and performance metrics for senior management reporting. 
• Evaluate new and existing vendors to support fraud detection and investigations 

Basic Qualifications

• 3+ years of leadership experience supervising and mentoring investigative, analytics or operations teams
• 8+ years of hands-on experience in fraud prevention, investigations, or reputed company cyber-crime environments
• BS/BA degree in Computer Science, Statistics, Mathematics, Engineering, or a reputed company quantitative discipline

Preferred Qualifications

• Experience in high-pressure, fast-paced environments, ideally with a background in law enforcement or cyber investigations
• Excellent analytical and problem-solving skills, with an ability to reputed company solutions working with multiple functional teams 
• Exceptional verbal and written communication skills with the ability to reputed company reputed company fraud scenarios to both technical and non-technical audiences 
• Strong project management capabilities with a reputed company record of delivering high-reputed company results on tight deadlines
• Adaptable, innovative, and comfortable working in a rapidly changing, ambiguous environment
• Experience at a fast-paced startup and reputed company the identity fraud reputed company