We are seeking an experienced Director of Fraud Risk Oversight to join our Second Line of Defense ... Evaluate fraud operations, including case management, investigations, and recovery processes
We are seeking an experienced Director of Fraud Risk Oversight to join our Second Line of Defense ... Evaluate fraud operations, including case management, investigations, and recovery processes
Director, Credit Risk/First Party Fraud Oversight, Consumer Lending (2nd LOD)
Wilmington, DE · On-site
We are seeking an experienced Director of Fraud Risk Oversight to join our Second Line of Defense ... Evaluate fraud operations, including case management, investigations, and recovery processes
Director, Credit Risk/First Party Fraud Oversight, Consumer Lending (2nd LOD)
Wilmington, DE · On-site
We are seeking an experienced Director of Fraud Risk Oversight to join our Second Line of Defense ... Evaluate fraud operations, including case management, investigations, and recovery processes
Director, Security Operations Apply now Job no: 502903 College / VP Area: Vice President for IT ... Support audits, risk assessments, and compliance reviews through operational evidence and reporting.
Director, Security Operations Apply now Job no: 502903 College / VP Area: Vice President for IT ... Support audits, risk assessments, and compliance reviews through operational evidence and reporting.
Director, Security Operations
Newark, DE · On-site
Director, Security Operations Job no: 502903 College / VP Area: Vice President for IT Work type ... Support audits, risk assessments, and compliance reviews through operational evidence and reporting.
Director, Security Operations
Newark, DE · On-site
Director, Security Operations Job no: 502903 College / VP Area: Vice President for IT Work type ... Support audits, risk assessments, and compliance reviews through operational evidence and reporting.
Conduct risk analysis, generating thoughtful recommendations, building and optimizing risk strategies, working with partners to get strategies implemented, ensuring operational controls, and ...
Conduct risk analysis, generating thoughtful recommendations, building and optimizing risk strategies, working with partners to get strategies implemented, ensuring operational controls, and ...
Conduct risk analysis, generating thoughtful recommendations, building and optimizing risk strategies, working with partners to get strategies implemented, ensuring operational controls, and ...
Conduct risk analysis, generating thoughtful recommendations, building and optimizing risk strategies, working with partners to get strategies implemented, ensuring operational controls, and ...
Conduct risk analysis, generating thoughtful recommendations, building and optimizing risk strategies, working with partners to get strategies implemented, ensuring operational controls, and ...
Conduct risk analysis, generating thoughtful recommendations, building and optimizing risk strategies, working with partners to get strategies implemented, ensuring operational controls, and ...
Conduct risk analysis, generating thoughtful recommendations, building and optimizing risk strategies, working with partners to get strategies implemented, ensuring operational controls, and ...
Conduct risk analysis, generating thoughtful recommendations, building and optimizing risk strategies, working with partners to get strategies implemented, ensuring operational controls, and ...
Credit Risk Analyst
Wilmington, DE · Hybrid
Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns ... Partner with Marketing, Operations, IT to ensure accurate and timely campaign execution. * Leverage ...
Credit Risk Analyst
Wilmington, DE · Hybrid
Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns ... Partner with Marketing, Operations, IT to ensure accurate and timely campaign execution. * Leverage ...
Credit Risk Analyst
Wilmington, DE · On-site
Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns ... Partner with Marketing, Operations, IT to ensure accurate and timely campaign execution. * Leverage ...
Credit Risk Analyst
Wilmington, DE · On-site
Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns ... Partner with Marketing, Operations, IT to ensure accurate and timely campaign execution. * Leverage ...
Credit Risk Analyst
Wilmington, DE · On-site
Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns ... Partner with Marketing, Operations, IT to ensure accurate and timely campaign execution. * Leverage ...
Quick apply
Credit Risk Analyst
Wilmington, DE · On-site
Seeking a Data Analyst to support direct mail and Invitation-To-Apply (ITA) acquisition campaigns ... Partner with Marketing, Operations, IT to ensure accurate and timely campaign execution. * Leverage ...
... operational risk, or HR operations (or equivalent). * 2+ years of people management experience (direct leadership of analysts/reviewers; coaching and performance management). * Demonstrated ...
... operational risk, or HR operations (or equivalent). * 2+ years of people management experience (direct leadership of analysts/reviewers; coaching and performance management). * Demonstrated ...
... operational risk, or HR operations (or equivalent). * 2+ years of people management experience (direct leadership of analysts/reviewers; coaching and performance management). * Demonstrated ...
... operational risk, or HR operations (or equivalent). * 2+ years of people management experience (direct leadership of analysts/reviewers; coaching and performance management). * Demonstrated ...
... operational risk, or HR operations (or equivalent). * 2+ years of people management experience (direct leadership of analysts/reviewers; coaching and performance management). * Demonstrated ...
... operational risk, or HR operations (or equivalent). * 2+ years of people management experience (direct leadership of analysts/reviewers; coaching and performance management). * Demonstrated ...
Associate, Card Risk Strategy
Wilmington, DE · On-site
As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts to ... Operations Research, among others) * 3+ years of relevant experience in direct to consumer lending ...
Associate, Card Risk Strategy
Wilmington, DE · On-site
As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts to ... Operations Research, among others) * 3+ years of relevant experience in direct to consumer lending ...
Associate, Card Risk Strategy
Wilmington, DE · On-site
As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts to ... Operations Research, among others) * 3+ years of relevant experience in direct to consumer lending ...
Associate, Card Risk Strategy
Wilmington, DE · On-site
As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts to ... Operations Research, among others) * 3+ years of relevant experience in direct to consumer lending ...
Associate, Card Risk Strategy
Wilmington, DE · On-site
As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts to ... Operations Research, among others) * 3+ years of relevant experience in direct to consumer lending ...
Associate, Card Risk Strategy
Wilmington, DE · On-site
As a Card Risk Strategy Associate in the Card Credit Decisioning Unit, you will lead efforts to ... Operations Research, among others) * 3+ years of relevant experience in direct to consumer lending ...
You partner across Marketing, Product, Analytics, Finance, Technology, Operations, Risk, Compliance ... direct authority. * Exceptional executive communication skills (clear narratives, crisp ...
You partner across Marketing, Product, Analytics, Finance, Technology, Operations, Risk, Compliance ... direct authority. * Exceptional executive communication skills (clear narratives, crisp ...
... has operations in North America, Europe, and Asia. Job Summary The Executive Medical Director, Global Risk Management & Safety Surveillance (GRMSS), is responsible for developing and ensuring ...
... has operations in North America, Europe, and Asia. Job Summary The Executive Medical Director, Global Risk Management & Safety Surveillance (GRMSS), is responsible for developing and ensuring ...
You partner across Marketing, Product, Analytics, Finance, Technology, Operations, Risk, Compliance ... direct authority. * Exceptional executive communication skills (clear narratives, crisp ...
You partner across Marketing, Product, Analytics, Finance, Technology, Operations, Risk, Compliance ... direct authority. * Exceptional executive communication skills (clear narratives, crisp ...
Director Operational Risk information
See Delaware salary details
$54K - $72.8K
6% of jobs
$72.8K - $91.5K
6% of jobs
$105K is the 25th percentile. Wages below this are outliers.
$91.5K - $110.3K
17% of jobs
$110.3K - $129K
16% of jobs
The median wage is $132.4K / yr.
$129K - $147.8K
23% of jobs
$158.1K is the 75th percentile. Wages above this are outliers.
$147.8K - $166.5K
11% of jobs
$166.5K - $185.3K
6% of jobs
$185.3K - $204K
4% of jobs
$204K - $222.7K
4% of jobs
$222.7K - $241.5K
2% of jobs
$241.5K - $260.2K
3% of jobs
$54K
$143.3K
$260.2K
How much do director operational risk jobs pay per year?
What are the key skills and qualifications needed to thrive as a Director of Operational Risk, and why are they important?
How does a Director of Operational Risk typically collaborate with other departments to manage enterprise-wide risks?
What does a Director of Operational Risk do?
What is the difference between Director Operational Risk vs Risk Manager?
| Aspect | Director Operational Risk | Risk Manager |
|---|---|---|
| Credentials | Typically requires advanced degrees (e.g., MBA, Risk Management certifications) | Often requires similar certifications but may have less emphasis on advanced degrees |
| Work Environment | Strategic, leadership-focused, overseeing risk frameworks across departments | Operational, focused on identifying and mitigating specific risks within teams |
| Employer & Industry Usage | Common in banking, finance, insurance, and large corporations | Found across various industries including finance, healthcare, and manufacturing |
The main difference is that the Director of Operational Risk typically holds a senior leadership role responsible for setting risk strategies and policies, while the Risk Manager focuses on implementing risk mitigation measures at the operational level. Both roles require relevant certifications and experience, but the Director position involves broader strategic oversight.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 23 days ago
Job description
Best Egg, now part of Barclays, is a market-leading, tech-enabled financial platform helping people build financial confidence through innovative lending solutions and financial health tools. As a Barclays company, we combine the agility and customer focus of a fintech with the global reach, stability, and purpose of a leading financial institution-working together to create a better financial future for our customers and communities.
At Best Egg, you'll find a culture grounded in our core values-putting people first, creating clarity, delivering with excellence -enhanced by Barclays' commitment to integrity, inclusion, and long-term impact. Together, we empower our colleagues to challenge, innovate, and take ownership while making a meaningful difference in people's financial lives.
With the strength of Barclays behind us, we offer expanded opportunities for growth, development, and career mobility across a global organization-while continuing to build the products and experiences that make Best Egg unique.
We're looking for collaborative, curious problem-solvers who are excited to make an impact and grow with us.
We're proud to be an equal opportunity employer committed to building a diverse and inclusive team.
We are seeking an experienced Director of Fraud Risk Oversight to join our Second Line of Defense (2LOD), supporting our consumer lending unsecured and secured personal loan businesses. This role will help develop and manage independent oversight, governance, and credible challenges to protect the organization from emerging and evolving fraud threats,
This individual will ensure fraud strategies, detection models, and operational processes are aligned with the company's risk appetite, regulatory expectations, and customer experience objectives within a fast-growing FinTech environment.
Fraud Risk Oversight & Governance
- Provide independent 2LOD oversight of 1st Party Fraud and Credit risk management frameworks, including policies, standards, and controls
- Review and challenge 1LOD fraud and credit strategies across originations, account management, and servicing
- Ensure alignment of fraud and credit practices with enterprise risk appetite and governance standards
- Partner with credit risk teams on first payment default trends, synthetic behavior identification, and data linking analysis
- Utilize and evaluate data mining and analytical tools including SAS, SQL, and Python to support oversight activities, trend analysis, and risk identification
Fraud Strategy & Model Oversight
- Oversee and challenge fraud detection and prevention strategies, including:
- Application and identity fraud controls
- synthetic / stolen identity detection
- device, IP, and behavioral analytics
- payment fraud / ACH return monitoring
- loan servicing activity monitoring
- Assess effectiveness and usage of fraud models, rules engines, and decisioning tools
Fraud Operations & Controls
- Evaluate fraud operations, including case management, investigations, and recovery processes
- Review controls related to customer authentication, identity verification, and digital channels
- Assess vendor and third-party risk related to fraud tools, data providers, and service partners
Fraud Loss & Performance Monitoring
- Monitor fraud trends, loss rates, and emerging threats across the portfolio
- Evaluate fraud loss forecasting and alignment with business and risk expectations
- Identify and escalate emerging fraud risks, vulnerabilities, and control gaps
Regulatory & Compliance Oversight
- Ensure adherence to applicable fraud, consumer protection, and data security regulations
- Provide oversight of compliance with expectations related to UDAAP, FCRA (as applicable), and identity verification standards
- Support regulatory exams, internal audits, and issue remediation related to fraud risk
Risk Reporting & Escalation
- Develop and deliver fraud risk reporting, dashboards, and insights to various key stakeholders across the company
- Escalate material fraud risks, control weaknesses, and emerging threats in a timely manner
- Contribute to enterprise risk assessments and cross-risk coordination
Cross-Functional Collaboration & Innovation
- Partner with Product, Engineering, Risk, and Operations teams to ensure fraud controls are embedded in product design and customer journeys
- Provide oversight of new technologies, including AI/ML-based fraud detection and digital identity solutions
- Ensure appropriate governance over FinTech innovations and third-party integrations
Required Experience
- 10+ years of experience in fraud risk management, fraud strategy, or fraud operations within financial services or FinTech
- Direct experience managing or overseeing first or second line of defense credit risk functions required
- Experience in 2LOD, risk oversight, audit, or control functions, or strong exposure to independent challenge frameworks
- Deep understanding of fraud typologies, detection strategies, and fraud lifecycle management
- Experience working with fraud models, rules engines, and analytics
Preferred Experience
- Experience in a consumer lending and/or digital banking environment
- Familiarity with identity verification, authentication technologies, and digital fraud prevention tools
- Exposure to vendor risk management and third-party fraud solutions
Regulatory Knowledge
- Working knowledge of relevant regulations and guidance, including:
- UDAAP
- FCRA (as applicable to fraud processes)
- Identity verification / KYC-related expectations
- Experience interacting with regulators, internal audit, or compliance teams preferred
- Strong risk and control mindset with ability to provide independent, credible challenge
- Analytical thinker with ability to interpret fraud trends and emerging threats
- Strong cross-functional collaboration skills
- Excellent communication and stakeholder management skills
- Ability to operate in a fast-paced, technology-driven environment
- Willingness to adapt to a fast-paced environment and adjust priorities accordingly
About Best Egg
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
501 - 1,000 Employees
Headquarters location
Wilmington, DE, US
Year founded
2013