What are the responsibilities and job description for the Director of Loan Fraud Prevention position at Sunbit?
JOB TITLE : Director of Loan Fraud Prevention
LOCATION : Remote, US
REPORTS TO : Head of Fraud Prevention
The Company :
Sunbit builds financial technology for real life. Our technology eases the stress of paying for life’s expenses by giving people more options on how and when they pay. Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a powerful mobile app, as well as a point-of-sale payment option available at more than 16,000 service locations, including 1 in 3 auto dealerships, optical practices, dentist offices, veterinary clinics, and specialty healthcare services. By introducing a flexible way to pay over time, we are proud of our ability to lift up service providers and retailers while helping consumers when necessary expenses arise... regardless of whether they were expected or unexpected. Sunbit was included on the 2022 Inc. 5000 list. The financial technology company has also been named as a Most Loved Workplace, Best Point of Sale Company, and as a Top Fintech Startup by CB Insights. We use cutting-edge innovations in financial technology to bring leading data and features that allow individuals to be qualified instantly, making purchases at the point-of-sale fast, fair and easy for consumers from all walks of life. We create value focused on our core values; we work tirelessly to ensure that Sunbit becomes available to everyone, everywhere.
Sunbit is proud to be recognized on the CB Insights List of Unicorn Companies, with a valuation of $1.1B. ( CB Insights )
The Role :
We’re looking for a proactive and seasoned leader to join our team as the Director of Loan Fraud Prevention. In this role, you will take charge of developing and executing the fraud prevention strategy for our Buy Now, Pay Later (BNPL) loan portfolio.
You’ll be the key driver behind ensuring the security of our loans, leveraging your expertise to create and implement solutions that will help protect our business and customers. You will own the fraud prevention strategy, manage our customer identification program, work closely with fraud prevention vendors, and benchmark our efforts against industry standards to continuously improve.
What You’ll Be Doing :
- Fraud Prevention Program Ownership : Take charge of the development, implementation, and optimization of fraud prevention programs tailored to the BNPL loan portfolio.
- Process Improvement & Best Practices : Continuously improve fraud prevention processes, establish industry benchmarks, and implement best practices to reduce risk and enhance operational efficiency.
- Strategy Adjustment & Optimization : Regularly assess and refine the fraud prevention strategy based on performance metrics, emerging trends, and industry standards.
- Data-Driven Effectiveness Measurement : Measure the effectiveness of fraud prevention efforts through data analysis, ensuring that fraud mitigation strategies align with business goals and achieve measurable results.
- Strategic Initiatives Leadership : Drive strategic initiatives to strengthen fraud defenses while supporting business growth and development, ensuring the organization stays ahead of evolving fraud risks.
What You Bring to the Table :
The Perks :
Cultural Competencies for Success at Sunbit :
Sunbit is an Equal Opportunity Employer. We strive to provide a professional & welcoming workplace for all employees.
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