Director, Fraud Prevention

Job not on LinkedIn

🕒 May 17

🚗 Michigan – Remote

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💵 $66.5k - $140k / year

⏰ Full Time

🔴 Lead

👔 Director

🦅 H1B Visa Sponsor

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👻 Ghost score 45%

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Logo of Rocket Mortgage

Rocket Mortgage

10,000+ employees

Founded 1985

💸 Finance

💳 Fintech

🏠 Real Estate

Finance • Fintech • Real Estate

Rocket Mortgage is a leading online mortgage lender that simplifies the home buying and refinancing process for consumers. It offers a variety of mortgage options, including fixed-rate, adjustable-rate, FHA, and VA loans, with tools and calculators to help clients understand their financial needs. With a focus on providing a smooth user experience and various promotional offers, Rocket Mortgage is dedicated to making homeownership more accessible and affordable.

📋 Description

• Design fraud prevention decisioning engines for all loan products to estimate fraud and identity risk for loan applications • Recommend verification standards addressing risks discovered in loan applications • Leverage data analytics and machine learning to aggregate third-party and in-house data and assess fraud and identity risk while maintaining a seamless client experience • Lead fraud prevention analysts in evaluating risk concerns in loan applications • Use data to enhance fraud prevention decisioning engines and verification standards • Establish KPIs and prepare periodic reports for senior leadership • Communicate and embody the company’s vision of technology-enabled automation for fraud prevention and identity risk assessment and clearance • Identify, implement, and drive adoption of best practices within the leadership community • Lead and mentor the fraud prevention team • Develop team members as thinkers and strategists focused on automation and frameworks

🎯 Requirements

• 8 years of experience in fraud investigation • 2 years of leadership experience • Master’s degree in business, statistics, STEM, economics, or a related field • Strong hands-on analytical and data skills • Proficiency in SQL and Python for data extraction, manipulation and analysis • Expertise in fraud prevention and identity risk • Experience developing and implementing initiatives that impact the organization • Experience mentoring and training team members

🏖️ Benefits

• Annual bonus eligibility • Incentives • Medical benefits • Dental benefits • Vision benefits • 401K retirement plan • Paid time off • Reasonable accommodations for qualified individuals with disabilities • Inclusive culture • Career growth opportunities • Professional goals support

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