Vice president

Position – Vice President
Designation - Head - Fraud Control
A fast-growing digital lending & consumer finance organization is looking for an experienced fraud risk leader to head its Fraud Control function, sitting within the Collections vertical.
Leadership role — you'll own fraud prevention & detection, process governance, and control frameworks across the customer onboarding and collections lifecycle, working closely with Policy, Risk Analytics, and Technology teams.
Key Responsibilities
Build and evolve the fraud control framework, including loss thresholds and coverage for emerging fraud typologies
Lead fraud investigations and deep-dive analysis on incidents and non-starters
Assess operational risk across people, process, IT, and data
Review and strengthen channel partner onboarding processes
Drive process governance — SOPs, quality assurance, and internal control reviews across Collections
Partner with Risk Analytics and IT on fraud detection rules and system enhancements
Lead quarterly audits and support closure of internal audit findings
Present regular fraud reporting to leadership — trends, actions taken, and losses prevented
✅ What We're Looking For
Experience in fraud management within financial services, including in digital platform fraud
Experience designing and maintaining process governance frameworks
Strong grasp of operational risk, regulatory requirements, and digital lending practices
Bachelor's degree in Business, Finance, Economics, Accounting, or related field (MBA preferred)
Strong analytical skills and experience managing external vendors/audit partners
If this sounds like your next leadership move, apply or send your resume — or tag someone in your network who'd be a great fit!
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