Senior Fraud Analytics Leader - Risk & Prevention

Broadgate; New York (NY); On-site; USD 140,000 - 210,000; Full time

Job summary

Broadgate are partnered with a Fintech Consumer Lender to fill a Fraud Senior Manager/Director role in New York. The candidate will deliver an independent fraud risk assessment and identify critical vulnerabilities and risk vectors, then propose a prioritized mitigation roadmap.

The role focuses on reducing unmitigated fraud risk, building repeatable intelligence from manual reviews, and establishing feedback loops with automation and AI-driven tools. Senior IC with potential to lead in future.

Qualifications

• Proven ability to conduct independent fraud risk assessments.
• Experience building or contributing to fraud mitigation programs.
• Ability to design experiments to reduce fraud while maintaining approvals.

Responsibilities

• Independent fraud threat assessment within the first weeks.
• Identify vulnerabilities, emerging threats, and elevated risk areas.
• Propose a prioritized mitigation roadmap based on findings.
• Design controlled experiments to reduce early-stage fraud with minimal impact to approvals and growth.
• Cap unmitigated fraud risk through proactive controls.
• Professionalize fraud operations via repeatable intelligence and automated tooling.

Skills

Fraud risk assessment

Fraud analytics

Risk mitigation

Automation/AI tooling

Job description

Broadgate are partnered with a Fintech Consumer Lender to fill a Fraud Senior Manager/Director role in New York. The candidate will deliver an independent fraud risk assessment and identify critical vulnerabilities and risk vectors, then propose a prioritized mitigation roadmap.

The role focuses on reducing unmitigated fraud risk, building repeatable intelligence from manual reviews, and establishing feedback loops with automation and AI-driven tools. Senior IC with potential to lead in future.