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Director Fraud Analytics, Risk & Strategy- Global Fintech Firm (Auto)

L7

atlantic groupDetroit, MI11 days ago
Global Fintech Firm Seeks a Director Fraud Analytics, Risk & Strategy (Auto Finance/Lending)*Reporting to the CFO*Oversee & Support Fraud Detection, Data Optimization, and Risk for Auto Loans*Evaluate Emerging Third-Party Identity Intelligence*Ensure the Underwriting Process Blocks Synthetic Identities, Straw Buyers, Income Misrepresentation, and Application Fraud before Loans are Funded*Oversee Underwriting Fraud Strategy*Design, Implement & Optimize Automated Fraud Decisioning Rules, Risk Cutoffs within the auto loan underwriting platform*Establish KPIs for underwriting fraud capture rates, auto-approval rates, manual review queues, and false-positive friction*Oversee all Third Party Data Providers*Perform deep-dive quantitative analysis using SQL, Python, and AI tools on application data, credit bureau attributes, etc*Work Closely with Data Science and Engineering to build, test, and deploy machine learning fraud models and custom risk scores*Present monthly fraud trend reports, vendor performance metrics & underwriting loss forecasts to executive leadership and credit risk committeesQualifications: *8-12 Years of Experience in Auto Fraud Analytics, Underwriting Risk Strategy, Quantitative Risk Management within Consumer Lending, Auto Finance, Fintech, or Digital Banking*Experience Managing Third Party Fraud Platforms and Vendors*Advanced SQL, Python & AI Tools*Advanced Experience in Modeling, Quantitative & Risk Analysis*Deep Expertise with Auto-Origination Systems (LOS) & Strong Understanding of Auto Lending Risk FactorsBase Salary 200k-225k + Strong Bonus & RSU's. Excellent Benefits & Full Comprehensive Package. Role Can be Fully Remote with Some Limited Travel to NYC Office. Tremendous Opportunity for Growth at this Global Auto Finance Fintech Firm. ID#50343
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Level

ManagerL7

Location

Detroit, MI

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Consumer Lending

Posted

11 days ago

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