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Head of FCRA Operations and Compliance

Socure · New York - Remote · Remote

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About Socure

Socure is the leading AI-powered identity verification platform trusted by 3,000+ customers to verify consumers, businesses, & employees with confidence. Backed by Accel.

About the role

We are seeking a seasoned and strategic Head of FCRA Operations and Compliance to build and lead all operational aspects of our Consumer Reporting Agency (CRA). As a senior leader within the organization, you will drive client- and consumer-facing operational excellence, guide regulatory adherence, and help shape the company’s use of data in FCRA-regulated product offerings. This position is critical in ensuring transparency, accountability, and consumer protection across our data-driven services.

What they're looking for

  • 15+ years of progressive experience in FCRA operations and compliance, with at least 5 years in a senior leadership capacity
  • Demonstrated experience working within or directly overseeing consumer reporting agencies , ideally with experience standing up new CRA functions. Exposure to national, national specialty, and non-603 CRAs is a plus
  • Deep expertise in FCRA, ECOA, GLBA, and state-level statutory and regulatory obligations
  • Strong leadership experience managing cross-functional teams, especially consumer operations teams, call centers, or processing groups
  • Proven ability to collaborate across legal, product, technology, and operations functions
  • Bachelor’s degree required , advanced degree and relevant certifications (e.g., CIPP/US, CRCM) are a plus
More about this role

Socure is building the identity trust infrastructure for the digital economy — verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day.

We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predictability or narrow scope, this won’t be your place. If you want to help build the future of identity with a team that holds a high bar for itself — keep reading.

We are seeking a seasoned and strategic Head of FCRA Operations and Compliance to build and lead all operational aspects of our Consumer Reporting Agency (CRA). As a senior leader within the organization, you will drive client- and consumer-facing operational excellence, guide regulatory adherence, and help shape the company’s use of data in FCRA-regulated product offerings. This position is critical in ensuring transparency, accountability, and consumer protection across our data-driven services.

Lead the formation and continuous improvement...

Read the full posting on Socure's site ↗

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