Fraud Prevention Strategy Lead

Toyota North America; Plano (TX); On-site; USD 180,000 - 240,000; Full time

Benefits offered by this job

Tuition reimbursement

Relocation assistance

Health care and wellness plans

Job summary

Toyota North America is seeking a National Manager of Fraud Prevention to lead enterprise fraud strategy, protect customers and dealers, and supervise investigations across TMCC and TFSB portfolios.

You will partner with risk, product, and operations teams to embed robust controls, drive detection analytics, and report to senior leadership. A proven track record in fraud prevention and regulatory compliance is required.

Qualifications

• Bachelor’s degree required.
• 10+ years in fraud prevention, investigations, and/or financial crimes compliance.
• Strong knowledge of BSA/AML, OFAC, and FDIC regulatory requirements.

Responsibilities

• Develop and own the enterprise fraud prevention strategy aligned with growth and risk appetite.
• Lead design and deployment of fraud prevention models and identity verification tools.
• Oversee fraud investigations and case management across TMCC and TFSB portfolios.
• Build and develop a high-performing team of analysts and investigators.
• Report fraud risk and performance to senior leadership and governance committees.

Skills

Fraud prevention strategy

Team leadership

Executive communication

Data-driven decision making

Regulatory compliance

Education

Bachelor’s degree

Job description

Toyota North America is seeking a National Manager of Fraud Prevention to lead enterprise fraud strategy, protect customers and dealers, and supervise investigations across TMCC and TFSB portfolios.

You will partner with risk, product, and operations teams to embed robust controls, drive detection analytics, and report to senior leadership. A proven track record in fraud prevention and regulatory compliance is required.