Jingang Liu

Jingang (James) Liu is an experienced fraud management professional with a strong background in developing and leading fraud strategies across multiple organizations. Currently serving as Senior Fraud Manager at Oportun since August 2022, Jingang focuses on application fraud strategy, vendor evaluation, and monitoring emerging fraud trends. As Principal Fraud Strategy Consultant at DataVisor and Fraud Risk Business Manager at Capital One, Jingang has successfully managed fraud strategies for commercial credit card portfolios, emphasizing transaction and account takeover strategies as well as AML/KYC compliance. Previous roles include Fraud Risk Manager at Citi, where application fraud strategies were developed for credit card portfolios, and several positions at Capital One, where Jingang gained extensive experience in third-party fraud strategy and customer experience improvements. Jingang holds a Ph.D. in Industrial Engineering from West Virginia University.