Lead the transaction monitoring operations team, ensuring compliance and managing investigations while delivering against targets and projects.

The Associate Director of Fraud Risk will develop and manage the fraud risk strategy across customer account lifecycles, ensuring effective risk controls and compliance with regulations. Responsibilities include standardizing reporting, implementing fraud policies, collaborating with regulators, enhancing prevention measures, and providing insights on fraud risks to senior leadership.

The Associate Director of Credit Risk and Lending will lead the development and implementation of innovative credit products for SMBs, oversee the credit lifecycle, enhance risk management strategies, and collaborate with cross-functional teams. Responsibilities also include mentoring teams and integrating advanced analytics into credit risk strategies to adapt to market changes.