Fraud Operations Leader: Real-Time Prevention & Investigations
collectors universeSacramento, CA
Fraud Operations Leader: Real-Time Prevention & Investigations
collectors universeSacramento, CAManager L7
Investigation and Personal Background Check ServicesConsumer LendingFinancial Transactions Processing, Reserve, and Clearinghouse Activities
APPLY NOW (opens in a new tab)Collectors Universe, Inc. seeks a strategic Head of Fraud Operations to lead real‑time and manual review decisioning across Marketplace, Power Packs, and Lending services. You will own investigations, AML/KYC processes, and cross‑team coordination to minimize losses while reducing customer friction.
You will tune rules with Data Science, manage SLAs and analytics, and scale the fraud‑operations team to meet volume growth. A data‑driven leader with AML/KYC expertise is essential.
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Level
Manager L7
Location
Sacramento, CA
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
16 days ago