Senior Director of Underwriting, Fraud Monitoring & Boarding

📋 Description

• Lead boarding & underwriting ops for payments and lending.
• Redesign onboarding workflow with AI-first straight-through processing.
• Define risk appetite, policy, and guardrails across merchant segments.
• Govern risk via exception reviews, authority workflows, and leader reports.
• Collaborate to improve KYB/KYC, vendor integrations, and decisioning stack.

🎯 Requirements

• 8+ years payments risk, underwriting, or related ops experience.
• 3+ years leading teams or major operational programs.
• Deep knowledge KYB/KYC, ownership checks, and risk exposure.
• Experience modernizing onboarding: automation, integration, straight-through.
• Familiarity with NACHA, BSA/AML, OFAC, sponsor bank rules.
• Strong SQL chops and ability to interrogate model outputs.

🎁 Benefits

• Remote work in the United States.
• Competitive salary in USD with benefits.