Director Of Fraud Operations

Ascensus

Dresher, PA, USA
Base: $150-$200k; bonus/equity: not specified; ben...
Hybrid
Fraud prevention, detection, investigation
Strategic and operational leadership
Data and technology leverage
Responsible for designing, implementing, and overseeing the organization’s fraud prevention, detection, and investigation programs

Job Summary

  • Responsible for designing, implementing, and overseeing the organization’s fraud prevention, detection, and investigation programs.
  • Partner with senior leadership to align fraud strategies with business objectives, customer experience goals, and regulatory compliance.
  • Lead and mentor the fraud operations teams to monitor and uncover potential fraud issues, and remediate fraudulent activities.

Matching Summary

Responsible for designing, implementing, and overseeing the organization’s fraud prevention, detection, and investigation programs.

Salary

Base: $150-$200k; Bonus/Equity: Not specified; Benefits: 401(k) match, Medical, Dental, Vision, Paid-Time-Off

Skills & Requirements

Must-have

  • Fraud prevention, detection, investigation
  • Strategic and operational leadership
  • Data and technology leverage
  • Regulatory compliance
  • Client experience optimization
  • Fraud operations workflows

Nice-to-have

  • Proactive risk mitigation
  • Cross-functional collaboration
  • Best-in-class operational practices
  • Continuous improvement mindset

Key Requirements

  • 8-12+ years of experience in fraud prevention
  • 5+ years of management experience
  • Bachelor's degree in business, Finance, Criminology, Data Analytics, or related field
  • Familiarity with regulatory frameworks (KYC, AML, OFAC, Reg E, PSD2)

Work Rights

Not specified

Tailored Resume

Cover Letter