Enterprise Risk & Fraud Supervisor

Enterprise Risk and Fraud Supervisor


Lending Club (NYSE: LC) opened in 2007 with one simple mission: create a more efficient, transparent and customer-friendly alternative to the traditional banking system that offers creditworthy borrowers lower interest rates and investors better returns. Today, we’re the world’s largest online credit marketplace, and we’re radically changing the way lending operates. We’re proud of the recognition we’ve received, including being named a World Economic Forum Technology Pioneer, a CNBC Disruptor 50, and one of The World’s 10 Most Innovative Companies in Finance by Fast Company. We’re conveniently located in downtown San Francisco, California.


Lending Club’s Enterprise Risk and Fraud Management Department is seeking talented professionals for the position of Enterprise Risk and Fraud Supervisor. Based in San Francisco, CA, the Enterprise Risk and Fraud Supervisor will lead a team Specialists and lead the team’s daily efforts to mitigate fraud and money laundering risks. The successful candidate must have outstanding communication skills, an ability to anticipate and deliver on the needs of a fast-paced and innovative business, and the flexibility to manage a wide range of projects simultaneously.


  • Lead a team of 4-5 Enterprise Risk and Fraud Specialists
  • Serve as the primary contact for daily transactional issues involving Lending Club’s multiple lines of business
  • Drive efforts for the implementation of procedures, process monitoring and reporting
  • Provide regular 1 on 1 coaching with team members and lead training, quality, engagement, and development within the team
  • Conduct regular agent audits in regards to various fraud, AML and BSA monitoring processes
  • Implement and drive metrics to sustain operational efficiency and acceptable risk levels


Basic Qualifications

  • Bachelor’s Degree or equivalent work experience
  • Experience managing a staff (4-5)
  • 2 or more years of experience with Fraud detection, prevention and/or AML/BSA monitoring experience
  • General SQL proficiency
  • Demonstrated ability to influence, collaborate, negotiate, and solve problems with business partners
  • Strong interpersonal skills, problem solving and analytical skills, and the ability to be flexible and effective in a fast-paced, changing environment
  • Ability to manage multiple priorities simultaneously and meet established deadlines
  • Solid analytical and critical thinking skills
  • Excellent attention to detail and accuracy
  • Self-starter with the ability to work efficiently with minimal oversight/direction
  • Ability to inspire and influence others’ behaviors toward the company’s goals

Preferred Qualifications

  • Ability to develop Tableau Dashboards
  • Professional Certifications such as Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS)

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