Top 186 fraud detection director Jobs

Director, Enterprise Risk & Regulatory Analytics, Marlborough, MA, Hillsboro, OR, Hybrid
Digital Federal Credit Union / DCU —Marlborough, MA
- $164,000 - $199,000 a year
- Email
- Hybrid work
- Azure
- 8 years
- AWS
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9d
Director of Corporate Compliance
Credit Union of Ohio —Hilliard, OH
- $65,000 - $78,000 a year
- Full-time
- Customer service
- Office
- Computer skills
- Disability insurance
- Health insurance
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Director of Fraud Strategy
Zions Bancorporation —Midvale, UT
- Office
- Analysis skills
- Senior level
- Profit sharing
- Paid training
11d
Director, Cybersecurity
Accommodations Plus International —Melville, NY
- $170,000 - $190,000 a year
- Full-time
- Computer science
- 7 years
- Azure
8d
Sr. Director, Program Integrity
Public Partnerships LLC —Remote
- $145,000 - $160,000 a year
- Full-time
- Remote
- 5 years
- Analysis skills
- Bachelor's degree
- Health insurance
- Dental insurance
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Head of Design
Red Cell Partners —Remote
- $200,000 - $250,000 a year
- Full-time
- Remote
- 11+ years
- Master's degree
- Bachelor's degree
- Health insurance
- Dental insurance
Head of AI & Data
eAI —Remote
- Full-time
- Remote
- System design
- AWS
- Senior level
Quick Apply
Sr. Director, Technical Pre-Sales
FICO —Remote
- $140,000 - $220,000 a year
- Full-time
- Remote
- Computer Science
- Up to 50% travel
- Travel
- Opportunities for advancement
Fraud Solutions Product Management - Sr. Director
FICO —Remote
- $164,500 - $258,500 a year
- Full-time
- Remote
- Presentation skills
- Bachelor's degree
- Product management
- Opportunities for advancement
Sr Director - B2B Scores Product Management
FICO —Remote
- $164,500 - $258,500 a year
- Full-time
- Remote
- Computer Science
- Marketing
- Master's degree
- Opportunities for advancement
Sr Director - Sales and Client Success (Mortgage Risk)
FICO —Remote
- $148,400 - $233,200 a year
- Full-time
- Remote
- Data analysis skills
- Travel
- Senior level
- Opportunities for advancement
Director of Enterprise Sales
Fingerprint —Remote
- $175,000 - $210,000 a year
- Remote
- Google Workspace
- US work authorization
- Recruiting
Director of Product - Platform
Ocrolus —Remote
- $180,000 - $220,000 a year
- Full-time
- Remote
- Computer Science
- Engineering
- System design
Senior Director & Team Lead - Sales and Client Success (Mortgage)
FICO —Remote
- $148,400 - $233,000 a year
- Full-time
- Remote
- 5 years
- Travel
- Senior level
- Opportunities for advancement
VP & Medical Director
Mutual of Omaha —Remote
- $201,000 - $320,000 a year
- Email
- Remote
- Medicine
- Analysis skills
- Senior level
- Paid holidays
- 401(k)
Director of AI & Automation
GT Independence —Florida
- $160,000 a year
- Remote
- 7 years
- Azure
- HIPAA
Quick Apply
Software Engineering - Sr. Director
FICO —Remote
- $171,500 - $269,500 a year
- Full-time
- Remote
- Computer science
- Azure
- Computer Science
- Opportunities for advancement
Director, Presales Data Science
FICO —Remote
- $132,300 - $207,900 a year
- Full-time
- Product management
- Senior level
- Commercial
- Opportunities for advancement
Director of Payment Processing
Alleviate —Irvine, CA
- $125,000 - $145,000 a year
- 8 hour shift
- Remote
- System design
- Finance
- Bachelor's degree
- Opportunities for advancement
Quick Apply
Sr Director Special Investigation Unit
Florida Blue —Jacksonville, FL
- $136,000 - $221,000 a year
- Full-time
- CPA
- Office
- 3 years
- Wellness program
- Disability insurance

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Director, Enterprise Risk & Regulatory Analytics, Marlborough, MA, Hillsboro, OR, Hybrid

Digital Federal Credit Union / DCU -
Marlborough, MA

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Job Details

Full-time
$164,000 - $199,000 a year
9 days ago

Qualifications

AI models
Performance dashboard reports
Data integrity assurance
Data quality checks
Stress testing simulations
Stakeholder engagement
Cloud analytics services
Data visualization software proficiency
Machine learning/AI-based analysis
Data analysis reporting
Predictive modeling analysis
Cloud data warehouses
Finance
Credit risk assessment
Dashboard creation
Business intelligence report generation
Dashboard creation support
Metrics Reporting
Managing data teams
Team development
Data quality monitoring
Industry knowledge of financial regulations
Key risk indicators (KRIs)
Predictive analytics projects
Regulatory compliance analysis
Cross-functional collaboration
AI applications
Cross-functional communication
Scenario analysis
Stakeholder management

Full Job Description

Schedule

Mon - Fri: 8 AM - 5 PM (40 Hours)

What You’ll Do

Job Summary:

The Director of Enterprise Risk & Regulatory Analytics leads the delivery of data and analytics capabilities that enable enterprise risk management, regulatory compliance, and risk-informed decision-making through trusted, governed single source of truth data and actionable insights. The role partners closely with the Chief Risk Officer (CRO) organization and provides thought leadership at the intersection of business and technology to enable scalable analytics that support regulatory compliance needs, continuous risk monitoring, and proactive decision-making with actionable insights. Through a federated analytics model, this role enables the CRO organization to leverage governed enterprise data, tools, and analytics assets while maintaining consistency and trust in key metrics and insights.

Essential Functions:

Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.

Partner with the CRO organization to design and deliver data and analytics capabilities supporting Enterprise Risk Management (ERM), regulatory compliance (e.g., NCUA), and internal audit and exam readiness by enabling trusted insights and strategic decision-making.

Partner with the Business Analysts and Data Stewards from the CRO organization to support a federated analytics model that enables business to leverage governed enterprise risk data and analytics assets to deliver consistent and scalable insights.

Ensure governed and trusted data across key risk domains that includes credit risk (loan portfolios, delinquencies, charge-offs), interest rate and liquidity risk, operational and fraud risk, and cybersecurity risk, enabling consistent interpretation of high-quality risk metrics and enterprise-wide trust in risk analytics.

Develop advanced analytics capabilities (e.g., predictive analytics) supporting regulatory reporting and board risk reporting packages, early-warning risk detection, capital stress testing, forecasting, and scenario modeling to strengthen enterprise risk management and resilience.

Lead the development of enterprise dashboards that provide standardized metrics and actionable insights related to risk and regulatory functions (CRO Lens), enabling anytime, anywhere decision support for leadership.

Partner with the CRO organization to implement enterprise data and AI governance policies, ensuring alignment with risk and compliance controls, audit readiness, and regulatory reporting requirements.

Partner with Compliance, Finance, and Internal Audit to ensure analytics align with regulatory expectations and audit controls.

Coordinate with enterprise data and analytics teams to ensure alignment with architecture, governance, and data standards.

Enable risk stakeholders to effectively leverage analytics tools and insights for day-to-day monitoring and strategic risk decisions.

Lead, mentor, and develop analytics professionals while fostering a culture focused on collaboration, trusted data, reusable capabilities, and measurable business outcomes.

What You’ll Need

Education & Experience:

Required Education: Bachelor's degree in field relevant to role (or 4 additional years of relevant experience in lieu of a degree), advanced degree preferred.

Required Experience: 8+ years of relevant experience, 4+ years as a People Leader.

Qualifications & Skills:

10+ years of experience in risk analytics, regulatory analytics, or enterprise data analytics within financial services or regulated industries.

Deep knowledge of enterprise risk management disciplines (credit, operational, cyber, financial risk).

Demonstrated experience delivering risk and regulatory analytics solutions that support executive decision-making and operational oversight.

Experience with regulatory reporting, stress testing, and scenario modeling.

Experience developing predictive analytics, forecasting models, stress testing frameworks, or scenario modeling in support of risk management.

Strong background in data governance, data quality, and data management with risk lens.

Experience implementing data governance frameworks, including data quality monitoring, lineage tracking, access controls, and standardized metric definitions.

Deep experience delivering enterprise dashboards and actionable insights using modern business intelligence platforms.

Strong knowledge of modern BI and analytics tools (e.g., Power BI, Tableau, Looker, ThoughtSpot).

Experience working with enterprise data platforms and cloud-based analytics environments (e.g., Snowflake, Databricks, AWS, Azure, or GCP).

Familiarity with AI-enabled analytics and predictive modeling techniques used in risk detection, performance optimization, and strategic decision support.

Ability to translate complex analytical findings into clear, actionable insights for executive leadership and business stakeholders.

Strong executive communication and cross-functional stakeholder management skills, with the ability to influence across Risk, Product, and Technology organizations.

Proven ability to build and lead high-performing analytics teams within complex enterprise environments.

What We Do

DCU is the largest credit union headquartered in New England – serving more than one million members in all 50 states. With over 1,700 team members, we strive to make DCU a great place to work with an excellent work-life balance, and a community that cares.

DCU is an equal opportunity employer, and we value diversity, inclusion, and equity at our company. We evaluate qualified applicants without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, disability, veteran status, and other legally protected characteristics.

If you’re applying for a job and need a reasonable accommodation for any part of the employment process, please send an email to [email protected] (mailto:[email protected]) and let us know the nature of your request and contact information. Please note that only those inquiries concerning a request for reasonable accommodation will be responded to from this email address.

DCU is not currently offering Visa transfer/ sponsorship for this position.

Expected Pay Range

$164,000 - $199,000

#INDHI

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

fraud detection director jobs

Director, Enterprise Risk & Regulatory Analytics, Marlborough, MA, Hillsboro, OR, Hybrid

Director of Corporate Compliance

Director of Fraud Strategy

Director, Cybersecurity

Sr. Director, Program Integrity

Head of Design

Head of AI & Data

Sr. Director, Technical Pre-Sales

Fraud Solutions Product Management - Sr. Director

Sr Director - B2B Scores Product Management

Sr Director - Sales and Client Success (Mortgage Risk)

Director of Enterprise Sales

Director of Product - Platform

Senior Director & Team Lead - Sales and Client Success (Mortgage)

VP & Medical Director

Director of AI & Automation

Software Engineering - Sr. Director

Director, Presales Data Science

Director of Payment Processing

Sr Director Special Investigation Unit

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