Director of Fraud Analytics & Risk Strategy – Remote

Atlantic Group; New York (NY); On-site; USD 275,000 - 325,000; Full time

Benefits offered by this job

Remote-friendly

Bonus potential

RSUs

Travel opportunities

Job summary

Atlantic Group seeks a Director of Fraud Analytics, Risk & Strategy for auto finance and lending. You will lead fraud detection, data optimization, and risk programs, while evaluating third-party identity intelligence and ensuring robust underwriting controls to block synthetic identities and misrepresentation.

Your scope includes building ML-based risk models, setting KPIs, and presenting insights to executive leadership. Remote work is possible with travel to NYC/Boston as needed.

Qualifications

• 8-12 years of experience in auto fraud analytics, underwriting risk strategy, and quantitative risk management in consumer lending or fintech.
• Experience managing third-party fraud platforms and vendors.
• Strong SQL, Python and AI tooling proficiency.

Responsibilities

• Oversee fraud detection, data optimization, and risk for auto loans.
• Evaluate third-party identity intelligence.
• Design, implement and optimize automated fraud decisioning rules and risk cutoffs.
• Establish KPIs for underwriting fraud capture rates, auto-approval rates, manual review queues, and false positives.
• Oversee all third-party data providers.
• Perform deep-dive quantitative analysis on application data and credit bureau attributes.
• Collaborate with data science and engineering to build and deploy ML fraud models and risk scores.
• Present monthly fraud trend reports and loss forecasts to leadership and risk committees.
• Role reports to CFO.

Skills

Advanced SQL

Python

AI Tools

Modeling & Risk Analysis

Tools

Auto Finance LOS

Data Visualization

Job description

Atlantic Group seeks a Director of Fraud Analytics, Risk & Strategy for auto finance and lending. You will lead fraud detection, data optimization, and risk programs, while evaluating third-party identity intelligence and ensuring robust underwriting controls to block synthetic identities and misrepresentation.

Your scope includes building ML-based risk models, setting KPIs, and presenting insights to executive leadership. Remote work is possible with travel to NYC/Boston as needed.