Senior Director of Fraud Detection and Prevention

2 days ago


Charlotte, North Carolina, United States AvidXchange Full time
Job Title: Senior Director of Fraud Detection and Prevention

AvidXchange is seeking a highly skilled Senior Director of Fraud Detection and Prevention to join our team. As a key member of our Service and Fulfillment organization, you will be responsible for detecting and preventing various types of payments fraud, including Account Takeover, ACH fraud, Check fraud, and VC fraud.

Key Responsibilities:
  • Assess business processes, policies, and procedures for fraud risk and develop a strategic roadmap for fraud detection and prevention.
  • Lead a team of operational analysts in detecting and recognizing scenarios that lead to fraudulent and suspicious activity.
  • Implement policies and procedures to improve operational functions and prevent fraudulent activities.
  • Measure the performance of the fraud functional and the entire business' ability to detect and prevent fraud.
  • Collaborate with various functions to identify fraud and improve fraud controls.
  • Develop a strategy for Fraud monitoring, in partnership with Treasury Operations, Product, Information Security, Operations Risk Management, and Compliance teams.
Requirements:
  • Bachelor's Degree or equivalent experience.
  • 7 years of fraud detection and prevention experience.
  • Banking experience or managing sponsor banking relationships.
  • Strong knowledge of fraud detection and prevention techniques.
  • Excellent communication skills (oral and written).
  • Experience in Payments, Banking, or other FinTech Industries.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and collaborative work environment.
  • Recognition and rewards for outstanding performance.

AvidXchange is an equal opportunity employer and welcomes applications from diverse candidates. If you are a motivated and experienced professional looking for a new challenge, please submit your application.



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