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6 jobs similar to Director, Fraud Risk Oversight, Consumer Lending (2nd Line of Defense)

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US

  • Provide independent oversight, governance, and credible challenge across credit underwriting, pricing, loan amount, portfolio performance, credit policy governance, and risk appetite.
  • Ensure that credit strategy and growth initiatives are aligned with risk appetite, regulatory expectations, and sound risk management practices.
  • Monitor portfolio performance across originations, vintages, and customer segments

Best Egg is a market-leading, tech-enabled financial platform helping people build financial confidence through a variety of installment lending solutions and financial health tools. Best Egg values an inclusive, flexible, and fun workplace and is being acquired by Barclays in Q2 2026.

US

  • Lead the 2LOD credit risk oversight framework, including policies and governance.
  • Oversee portfolio performance, identify emerging risks, and provide actionable recommendations.
  • Ensure adherence to consumer lending regulations and serve as a key point of contact for regulatory exams.

Best Egg is a market-leading, tech-enabled financial platform helping people build financial confidence through lending solutions and financial health tools. They offer top-tier benefits and growth opportunities in a culture built on their core values, which include putting people first and creating clarity.

US

  • Provide independent oversight of collections, recovery, and loss mitigation strategies.
  • Monitor collections and recovery performance across delinquency stages.
  • Ensure adherence to consumer protection laws and regulations.

Best Egg is a tech-enabled financial platform helping people build financial confidence through lending solutions and financial health tools. They foster an inclusive, flexible, and fun workplace with top-tier benefits and growth opportunities, encouraging innovation and teamwork.

$170,000–$210,000/yr
US

  • Own the full fraud policy lifecycle, spanning identity verification to key monetary actions.
  • Proactively identify emerging fraud vectors and redesign controls before losses materialize.
  • Build and maintain fraud dashboards enabling real-time monitoring and self-serve analytics.

EarnIn provides real-time financial flexibility through earned wage access, allowing its community to access earnings and manage finances without mandatory fees or credit checks. They are backed by experienced leadership and world-class funding partners, and are committed to bringing world-class talent onboard.

$125,000–$170,000/yr
US

  • Lead and manage enterprise wire fraud operations.
  • Strengthen fraud monitoring and detection capabilities.
  • Coordinate with external partners to support fraud recovery.

Fidelity National Financial (FNF) is seeking a Fraud Operations Lead to join the Compliance organization and lead the development, coordination, and maturation of the company’s enterprise wire fraud prevention, detection, and response capabilities. The ideal candidate brings strong operational leadership experience in security, compliance, or technical operations environments and is focused on delivering tangible outcomes such as improved control effectiveness, earlier fraud detection, and measurable reductions in fraud exposure.

$55,000–$62,000/yr
US

  • Review new payroll direct deposit applications to identify potential fraud and ensure compliance with regulatory requirements.
  • Investigate risk triggers to determine appropriate next steps and mitigate potential threats.
  • Monitor and review suspicious accounts to detect unusual or fraudulent activity.

Patriot Software is a remote-first, product-led tech company with a mission to make accounting and payroll fast, simple, and affordable for millions of American businesses. With over 175 team members across the U.S. and a collaborative office hub in Canton, Ohio, they're building software that empowers the backbone of the American economy.