SUB-DIRECTOR RIESGO FRAUDE TDC

A Senior Sub-Director of Fraud Risk leads the development and maintenance of credit fraud models for loan origination, focusing on identity theft and synthetic ID detection. The role involves establishing risk rules and policies, coordinating system interconnections, and utilizing AI and biometric tools to mitigate fraud in credit portfolios. This position requires designing real-time monitoring for transaction anomalies and managing fraud metrics within a banking environment.