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Vice President

Confidential

Associate Vice President, Physical Security & Fraud Intelligence Analyst

About the Company

Rapid-growing financial services organization

Industry
Financial Services

Type
Public Company

Founded
1932

Employees
10,001+

Categories

  • Financial Services
  • Consumer Lending
  • Finance
  • B2B
  • Consulting & Professional Services
  • B2C
  • Banking
  • Care Credit
  • Carecredit
  • Cooling and Heating
  • Credit Cards & Transaction Processing
  • Dayton
  • General Electric
  • Healthcare Financing
  • Medical Financing
  • My Synchrony
  • Mysynchrony
  • Personal Finance
  • Pet Care Financing
  • Private Security
  • Retail Credit Card
  • Synchrony
  • Veterinary Financing
  • Information Technology & Services
  • Technology
  • Retail Credit Cards
  • Savings
  • Synchrony Financial
  • Insurance
  • Venture Capital
  • Consumer Financing

Specialties

  • financial services
  • consumer finance
  • payments
  • promotional financing
  • installment lending
  • savings products
  • banking
  • and online banking

Business Classifications

  • SAAS
  • B2B

About the Role

The Company is seeking an AVP, Physical Security/Fraud Intelligence Analyst to join their dynamic team. The successful candidate will be responsible for conducting in-depth research and analysis to detect, identify, and triage information related to threats and risks. This includes producing actionable intelligence to support cross-functional teams in the areas of physical security, executive protection, and fraud special investigations. The role involves monitoring, collecting, analyzing, and reporting on a wide range of security and fraud threats using various tools and data sources, with the ultimate goal of identifying and mitigating risks to the company, its personnel, and its assets. Applicants for the AVP, Physical Security/Fraud Intelligence Analyst position at the company should have a Bachelor's degree or a minimum of 8 years of analyst experience, with at least 5 years in a related field. A strong background in intelligence collection, analysis, and financial investigations is essential, with a focus on online fraud, financial crimes, and fraud analysis. The role requires the ability to work with law enforcement and a technical background in areas such as graphic link analysis and cypher coding. The ideal candidate will have a proven track record of delivering expert security and fraud intelligence services, as well as the ability to develop and use predictive analytics to counter threats. The position demands a high level of investigative rigor, an analytical mindset, and the ability to communicate findings effectively to inform security measures and operational decision-making.

Hiring Manager Title
VP, Physical Security/Fraud Intelligence Analyst

Functions

  • Data Management/Analytics
  • Information Technology
Vacancy posted 3 days ago
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