Fraud Prevention Strategy Leader with AI & Identity Risk

Rocket Companies, Inc.; United States; Remote; USD 67,000 - 140,000; Full time

Job summary

Rocket Companies, Inc. is seeking a Director of Fraud Prevention to design and implement enterprise fraud prevention strategy, building risk-estimation engines for loan applications.

The role leads analytics-driven decisioning, mentors the fraud prevention team, and partners with senior leadership to set KPIs and improve verification standards.

You’ll stay ahead of industry trends, leveraging data and ML to balance security with a seamless customer experience.

Qualifications

• 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 including proficiency in SQL and Python for data extraction, manipulation and analysis
• Expertise in fraud prevention & identity risk.
• Experience developing and implementing initiatives that impact the organization.
• Experience mentoring and training team members.

Responsibilities

• Design fraud prevention decisioning engines for all loan products which estimate fraud and identity risk for loan applications
• Recommend verification standards which address risk concerns discovered in loan applications
• Leverage data analytics and machine learning to aggregate 3rd party and in-house data to assess fraud and identity risk while maintaining a seamless client experience
• Lead fraud prevention analysts in evaluating risk concerns found in loan applications, using data to enhance fraud prevention decisioning engines and verification standards
• Establish KPIs and prepare periodic reports to review performance and effectiveness of fraud prevention and identity risk with senior leadership
• Communicate and embody the company’s vision of leveraging technology to automate fraud prevention and identity risk assessment and clearance as much as possible, while striving for a simple, frictionless customer experience
• Identify, implement, and drive adoption of best practices within the leadership community
• Lead and mentor the fraud prevention team and develop good thinkers and strategists with a mindset for automation and frameworks

Skills

Fraud investigation

Leadership

Data analytics

SQL

Python

Education

Master’s degree in business, statistics, STEM, economics, or related field

Job description

Rocket Companies, Inc. is seeking a Director of Fraud Prevention to design and implement enterprise fraud prevention strategy, building risk-estimation engines for loan applications.

The role leads analytics-driven decisioning, mentors the fraud prevention team, and partners with senior leadership to set KPIs and improve verification standards.

You’ll stay ahead of industry trends, leveraging data and ML to balance security with a seamless customer experience.