Head of FCRA Operations and Compliance

Socure
New York, San Francisco, Seattle
Workplace: HybridFull timeUSD 220,000 - 275,000 annuallyFunction: Legal, Risk & ComplianceExperience: 15+ yearsEducation: bachelorsSkills: ["Leadership","Collaboration","Strategic thinking","Risk management","Policy development"]

Senior leadership role responsible for building and leading all operational aspects of the CRA at Socure, ensuring regulatory FCRA compliance, operational excellence, and data-use governance across consumer reporting services. Focus on AI-driven process design, consumer disclosures, dispute reinvestigations, and cross-functional collaboration with legal, product, and technology to protect consumers and maintain trust.

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FursaFursa
Socure
Socure
3 months ago

Head of FCRA Operations and Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Senior leadership role responsible for building and leading all operational aspects of the CRA at Socure, ensuring regulatory FCRA compliance, operational excellence, and data-use governance across consumer reporting services. Focus on AI-driven process design, consumer disclosures, dispute reinvestigations, and cross-functional collaboration with legal, product, and technology to protect consumers and maintain trust.
Location: New York, San Francisco, Seattle
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Director level

Key Responsibilities

  • •Lead the formation and continuous improvement of the company’s CRA operations in compliance with FCRA requirements.
  • •Bring an “AI-first” mindset to all process designs with the goal of maximizing efficiency and automation while ensuring rigorous compliance with federal and state regulatory requirements.
  • •Build and operationalize end-to-end processes for handling consumer disclosure requests in accordance with Section 609 of the FCRA.
  • •Establish and maintain rigorous procedures for receiving, evaluating, and resolving consumer disputes, including reinvestigations with third-party data furnishers.
  • •Serve as the internal authority on FCRA regulations, offering actionable guidance and counsel to executive stakeholders, product teams, and legal counsel.

Pay and Benefits

Salary: USD 220,000 - 275,000 annually
Equity and Bonus:Equity
Perks:MedicalDental401k

Key Requirements

  • •15+ years of progressive experience in FCRA operations and compliance, with at least 5 years in a senior leadership capacity.
Experience:15+ yearsFCRACRAComplianceRegulatory
Education:Bachelor's
Skills:LeadershipCollaborationStrategic thinkingRisk managementPolicy development
Certifications:CIPP/USCRCM
Languages:English

Company Brief

Socure
Provides AI-driven digital identity verification and fraud prevention solutions that analyze device, behavioral, and contextual data to detect synthetic identities, stop account takeover, and enable secure onboarding for banks, fintechs, and enterprises.
Industry: Cybersecurity
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: New York, United States
Founded: 2012
Glassdoor
Glassdoor: 4.1
WebsiteLinkedIn