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Head of Fraud Investigation

2 months ago

Jacksonville, Florida, United States Social Finance Ltd Full time
Position Overview

The Fraud Prevention Center of Excellence at Social Finance Ltd plays a pivotal role in safeguarding our financial services. This team is dedicated to promoting sustainable growth across lending, banking, investing, and various member-related operations while aligning with the company's risk tolerance.

Key Responsibilities
  • Oversee the comprehensive management of enterprise fraud prevention strategies.
  • Collaborate with cross-functional teams to enhance operational efficiencies.
  • Implement best practices in fraud detection and risk assessment.
Qualifications

The ideal candidate will possess a strong background in fraud prevention and business operations, demonstrating a commitment to ethical practices and risk management.