Director, Fraud

2 weeks ago

Sydney, New South Wales, Australia Ondeck Australia Full time

2 days ago Be among the first 25 applicants
Named as one of Australia's Top 5 employers with under 100 employees, for the last 5 years OnDeck has grown to become one of Australia's largest locally owned online small business lender's.
At OnDeck, we are changing the way business owners borrow money by combining our passion for small business with cutting-edge technology. We evaluate businesses based on their actual performance, using real time data which enables us to say "yes" more often, to more business owners, faster than traditional lenders. We have helped thousands of small business owners across Australia access short term, unsecured finance to drive their business growth and enable more opportunities.
Summary
This role is responsible for leading our fraud prevention, detection, and investigation efforts. This role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within the organisation. The ideal candidate will leverage data analytics, fraud detection tools, and industry best practices to safeguard our company and its customers from fraudulent activities.
Responsibilities
Manage the overall fraud and financial crimes control function across the organization in order to support the growth strategies for the business;
Develop and implement fraud prevention strategies and fraud Event playbooks to drive decision making and enable insight into portfolio performance under different scenarios;
Leading efforts to prevent and detect fraud and scams across our lending platform, protecting our customers and company from risk.
Monitor and analyze transaction patterns to detect potential fraudulent activities.
Oversee real-time fraud monitoring systems and ensure timely responses to alerts.
Investigate fraud incidents, taking decisive action to mitigate losses, and supporting recovery efforts.
Collaborate with cybersecurity and IT teams to mitigate digital fraud threats (e.g., phishing,

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