Unknown Company

Senior Fraud Operations Leader

santa ana, ca • Posted 1 weeks ago
Onsite Full Time Management & Operations

Collectors Universe Inc. is seeking a Head of Fraud Operations in Santa Ana to lead the real-time decisioning, manual reviews, and AML/KYC workflows across our marketplaces and lending businesses.

You will own fraud investigations, optimize rules, and build a high-performing team with strong cross-team collaboration. The role requires 7+ years in fraud operations, experience with rules engines and ML-based decisioning, and deep knowledge of payment and marketplace fraud typologies.

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Senior Fraud Operations Leader in santa ana at Unknown Company

This position is listed as full time and onsite.

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