Head of Organized Retail Crime Risk

The Head Organized Retail Crime (ORC) Risk  is responsible for detecting, investigating, and mitigating fraud schemes involving prepaid gift cards. This role focuses on coordination internally and externally to combat large-scale financial crimes, including card draining, account takeovers, money laundering, reselling, and smishing/phishing related schemes that exploit prepaid gift card systems. This leader will collaborate with retailers, payment processors, financial institutions, and law enforcement agencies, and at times, legislators, to prevent and prosecute fraudulent activities, ensuring the security of prepaid gift card transactions over-time. This individual will be positioned as an industry leader who brings working teams together across companies to collectively combat Gift Card Fraud.