Posted in

Director Fraud Prevention Strategy

Director Fraud Prevention Strategy

CompanyBECU
LocationWashington, USA, Oregon, USA, Texas, USA, South Carolina, USA, Georgia, USA, Arizona, USA, Idaho, USA
Salary$169200 – $206700
TypeFull-Time
DegreesBachelor’s
Experience LevelSenior, Expert or higher

Requirements

  • Typically requires bachelor’s degree in business, Finance, Risk, or a related field, or equivalent combination of education and relevant experience
  • Typically requires 8+ years of experience in fraud prevention, fraud strategy, or fraud product management
  • Typically requires 5+ years of experience leading and managing teams
  • Hands-on experience with fraud rules management, fraud detection tools, and fraud prevention strategies

Responsibilities

  • Lead and Empower Your Team: Provide ongoing coaching, mentoring, and training to grow a strong fraud prevention team. Conduct regular performance evaluations and encourage continuous development.
  • Design Smart Fraud Rules: Oversee the creation, testing, and optimization of fraud detection rules across all products and channels — making sure they align with our risk appetite, fraud trends, and operational goals.
  • Enhance Operational Processes: Drive process innovation and efficiency by identifying areas to streamline fraud workflows and reduce manual effort across the board.
  • Set the Fraud Tech Strategy: Lead the development and execution of a forward-thinking fraud technology roadmap. Own vendor selection, system integration, and tool optimization efforts to enhance detection and prevention capabilities.
  • Maximize Fraud Tools Performance: Ensure our fraud detection systems are working effectively. Partner with Technology, Fraud Governance, and Vendor Management to implement new capabilities and maximize ROI on fraud technology investments.
  • Embed Fraud Prevention into Product Design: Make sure every new product and feature includes fraud prevention by design. Influence product roadmaps to integrate fraud protections that support security without sacrificing user experience.
  • Collaborate to Innovate: Work cross-functionally with teams across the business to balance fraud controls with seamless member experience. Introduce new authentication methods and cutting-edge fraud mitigation techniques that keep us ahead of evolving threats.

Preferred Qualifications

  • Experience managing fraud decisioning systems and implementing fraud technology platforms
  • Experience in fraud workflow optimization, fraud operations, and process design
  • Experience managing vendor relationships and overseeing fraud tool evaluations or implementations
  • Experience working cross-functionally with senior leadership and stakeholder groups
  • Industry-recognized fraud certification such as Certified Fraud Examiner (CFE) or equivalent