Fraud Risk Manager – Strategy & Prevention (Dallas)

The Exchange; Dallas (TX); On-site; USD 120,000 - 160,000; Full time

Job summary

The Exchange in Dallas is seeking a Senior Fraud Manager to lead and implement policies, procedures, and fraud strategies to mitigate losses while protecting brand and revenue.

You will oversee fraud prevention programs, supervise associates, partner with cross-functional teams, and deliver insights to senior leadership to strengthen controls and drive cost efficiency.

Onsite role focusing on loss forecasting, tooling, and external partnerships to stay ahead of emerging fraud threats.

Qualifications

• Six years of progressive experience in a consumer and/or commercial credit/risk, finance, auditing, or analytics role, with at least one year in a management (supervisory) role.
• Bachelor's degree in related field with four years of progressive experience in a consumer and/or commercial credit/risk, finance, auditing, or analytics role, with at least one year in a management (supervisory) role.

Responsibilities

• Manages and facilitates credit fraud prevention strategies.
• Works collaboratively with cross-functional teams to identify emerging risks and threats to operations.
• Manages reviews and performance analysis of fraud tools.
• Maintains knowledge and insight into the latest fraud trends and ensures fraud loss planning and forecasting procedures reflect these trends.
• Oversees fraud risk analysis and process improvement initiatives to identify emerging fraud threats, enhance detection capabilities, improve customer experience, and reduce operational costs.
• Drives the implementation of productivity improvements and tool enhancements to identify fraud more effectively.
• Develops and maintains relationships between the Exchange and external fraud prevention partnerships.
• Develops and delivers reports and recommendations to strengthen fraud prevention, mitigation, and control initiatives.
• Performs other duties as assigned.

Education

Bachelor's degree

Job description

The Exchange in Dallas is seeking a Senior Fraud Manager to lead and implement policies, procedures, and fraud strategies to mitigate losses while protecting brand and revenue.

You will oversee fraud prevention programs, supervise associates, partner with cross-functional teams, and deliver insights to senior leadership to strengthen controls and drive cost efficiency.

Onsite role focusing on loss forecasting, tooling, and external partnerships to stay ahead of emerging fraud threats.