Analyst

• Location: Remote
• As a Fraud Analyst at HFD, you will play a crucial role in identifying, investigating, and mitigating fraudulent activities within our consumer lending operations.
• Reporting to the Portfolio Administration Manager, you will collaborate with cross-functional teams to protect both the company and our customers from financial fraud.
• Monitor and analyze transaction data to identify potentially fraudulent activities.
• Investigate suspicious transactions and patterns, document findings and recommend actions.
• Collaborate with internal teams to enhance fraud detection and prevention strategies.
• Assist in the development and implementation of fraud detection tools and techniques.
• Stay informed about industry trends and regulatory changes related to fraud prevention.
• Prepare regular reports on fraud metrics and trends for management review.

Fraud Analyst

Accounting Manager

• Own and oversee the accounting department, with direct responsibility for 7–10 accountants and managers, including the Controller.
• Lead all accounting functions, including general ledger, accounts payable, accounts receivable, payroll, and fixed assets.
• Ensure full compliance with GAAP, tax regulations, and other applicable requirements.
• Manage month-end and year-end close processes, delivering timely and accurate financial reporting for both internal stakeholders and external partners.
• Maintain and enhance internal controls; lead audit preparations and manage relationships with external auditors.
• Generate, review, and analyze financial statements, ensuring transparency and accuracy.
• Supervise, mentor, and develop a team of accountants and managers to drive accountability and growth within the department.
• Identify and implement opportunities to improve efficiency, scalability, and accuracy of accounting operations.
• Collaborate with FP&A, Treasury, Operations, and Compliance teams to ensure alignment with organizational goals.

Fraud Analyst

Vice President, Accounting