Head of Enterprise Fraud Prevention

Toyota Deutschland GmbH; Plano (TX); On-site; USD 150,000 - 210,000; Full time

Benefits offered by this job

Tuition reimbursement

Relocation assistance

Health care and wellness plans

Team Member Vehicle Purchase Discount

Job summary

Toyota Financial Services is seeking a National Manager of Fraud Prevention to lead the enterprise fraud strategy and protect customers, dealers, and the business. You will oversee investigations, controls, and reporting to senior leadership while guiding a high‑performing team.

Reporting to the Chief Credit Officer, you will partner across risk, sales, and product to embed proactive fraud defenses and ensure regulatory defensibility.

Qualifications

• Bachelor’s degree.
• 10+ years of progressive, relevant professional experience in fraud prevention, investigations, and/or financial crimes compliance.
• Subject matter expertise in fraud prevention strategy with analytical and operational experience.
• Technical and analytical fluency with IT/Product and Data Science partners.
• Strong knowledge of BSA/AML, OFAC, and FDIC regulatory requirements.

Responsibilities

• Develop and evolve Toyota Financial Services enterprise fraud prevention strategy.
• Lead the design and deployment of fraud prevention strategies, including models and ML tools.
• Monitor fraud trends, typologies, and benchmarks to adapt strategy.
• Partner with risk, sales, operations, and product teams to embed fraud controls.
• Own budget, staffing, and technology roadmap for fraud prevention.
• Direct fraud investigations across TMCC and TFSB portfolios.
• Oversee case management, escalation, and quality assurance processes.

Skills

Fraud prevention strategy

Leadership

Cross-functional collaboration

Data analytics

Regulatory knowledge

Education

Bachelor’s degree

Job description

Toyota Financial Services is seeking a National Manager of Fraud Prevention to lead the enterprise fraud strategy and protect customers, dealers, and the business. You will oversee investigations, controls, and reporting to senior leadership while guiding a high‑performing team.

Reporting to the Chief Credit Officer, you will partner across risk, sales, and product to embed proactive fraud defenses and ensure regulatory defensibility.