Government Careers

  • Fraud Operations Leader: Real-Time Prevention & Investigations

  • Collectors Universe
  • Sacramento, California 95828 United States View Map

Summary

Collectors Universe, Inc. seeks a strategic Head of Fraud Operations to lead real‑time and manual review decisioning across Marketplace, Power Packs, and Lending services. You will own investigations, AML/KYC processes, and cross‑team coordination to minimize losses while reducing customer friction.You will tune rules with Data Science, manage SLAs and analytics, and scale the fraud‑operations team to meet volume growth. A data‑driven leader with AML/KYC expertise is essential.#J-18808-Ljbffr

Job Description

Collectors Universe, Inc. seeks a strategic Head of Fraud Operations to lead real‑time and manual review decisioning across Marketplace, Power Packs, and Lending services. You will own investigations, AML/KYC processes, and cross‑team coordination to minimize losses while reducing customer friction.You will tune rules with Data Science, manage SLAs and analytics, and scale the fraud‑operations team to meet volume growth. A data‑driven leader with AML/KYC expertise is essential.#J-18808-Ljbffr

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