Director of Fraud Operations
Confirmed live in the last 24 hours
OppFi

201-500 employees

Financial technology platform
Company Overview
OppFi's mission is to empower everyday consumers to rebuild financial health through facilitating credit access, enabling savings, and building wealth. The company build financial literacy products for all.
Financial Services

Company Stage

N/A

Total Funding

$800M

Founded

2012

Headquarters

Chicago, Illinois

Growth & Insights
Headcount

6 month growth

-1%

1 year growth

0%

2 year growth

-9%
Locations
Remote
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Marketing
Communications
CategoriesNew
Operations & Logistics
Requirements
  • Experience in leading fraud strategy, fraud risk assessments, influencing executive leaders, and resolving complex business problems through critical thinking and analysis
  • Experience providing leadership and guidance to staff, fostering an environment that encourages associate participation, teamwork, and communication
  • Excellent written and verbal communication skills with a customer focus mind-set
  • Experience with state of art industry practices for preventive fraud mitigation
  • Strong analytical skills to perform research and analysis
  • Self‐motivated, with the capability to manage across multiple priorities and efficient in proposing practical solutions
  • Leadership and strategic planning skills, people management skills and track record of building and leading teams
  • CFE certification preferred
Responsibilities
  • Lead and participate in developing enterprise fraud-related strategic plans and policies that protect our customers, reduce losses, and exceed the expectations of auditors and examiners
  • Consult with enterprise Credit, Product, Compliance, Marketing, and 1st Line Operations teams to articulate fraud strategy, tools, and methodologies as well as bring forward fraud trends and industry best practices
  • Lead and champion cross-functional working groups related to fraud operations, including partnership with BSA/AML and second line teams
  • Develop a high performing, result oriented fraud operations team
  • Oversee the case management system and system changes, including business requirements and testing
  • Leverage data to gain insights to drive operations efficiency, accountability, and effectiveness; Identify opportunities to drive automation in fraud operations processes
  • Develop & evolve fraud operations KPIs and SLAs