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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