Head of Fraud Prevention & Identity Risk

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

Benefits offered by this job

Health benefits

401K retirement plan

Paid time off

Job summary

Rocket Loans, headquartered in Detroit, is seeking a Director of Fraud Prevention to design and implement enterprise fraud prevention strategy, build estimation engines, and define verification standards for loan applications. You will lead analysts, leverage data science, and report to senior leadership while driving automation and a seamless customer experience.

You will establish KPIs, mentor a team, and communicate a vision of automated identity risk assessment, with a strong emphasis on

Qualifications

• 8 years of experience in fraud investigation.
• 2 years of leadership experience.
• Master's degree 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 Key Performance Indicators (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

SQL & Python

Fraud prevention & identity risk

Leadership

Data analytics

Education

Master's degree in Business/Statistics/STEM/Economics

Job description

Rocket Loans, headquartered in Detroit, is seeking a Director of Fraud Prevention to design and implement enterprise fraud prevention strategy, build estimation engines, and define verification standards for loan applications. You will lead analysts, leverage data science, and report to senior leadership while driving automation and a seamless customer experience.

You will establish KPIs, mentor a team, and communicate a vision of automated identity risk assessment, with a strong emphasis on