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Director, Fraud & Risk Operations; AI-Driven
Job in
Arlington, Arlington County, Virginia, 22201, USA
Listed on 2026-04-20
Listing for:
Koalafi
Full Time
position Listed on 2026-04-20
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech firm in Virginia seeks a Director of Risk Operations to oversee fraud prevention and lead a team of Fraud Investigators. You'll manage both merchant and customer fraud reviews while developing the processes and capabilities necessary for effective fraud operations. Ideal candidates will bring over 6 years of experience in fraud operations and a demonstrated ability to lead teams in a financial services environment.
The role is pivotal in enhancing operational efficiencies and adapting AI technologies to fraud workflows.
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