Associate Vice President, Acquisition Fraud Strategy & Model Monitoring
Confidential
Associate Vice President, Acquisition Fraud Strategy & Model Monitoring
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 for Acquisition Fraud Strategy and Model Monitoring. This multi-functional role is pivotal in the credit fraud acquisitions strategy team, with a primary focus on overseeing the performance of fraud models, conducting in-depth data analytics to identify and address model performance issues, and developing action plans for models that are deteriorating. The successful candidate will work closely with model developers and the credit strategy validation team to create remediation plans and will be involved in the evaluation of new fraud models and technology tools. Additionally, the role requires the development of enhanced monitoring reporting, supporting the implementation of fraud strategies, and ensuring that the best available tools and scores are used in the strategies. Applicants for this role at the company should have a Bachelor's degree and at least 5 years' of experience in building analytically derived strategies within financial services, or a Master's degree with an advanced analytic focus. A strong background in statistical tools such as SAS, Python, and Tableau is essential, as is expert-level proficiency in Excel. The ideal candidate will have a deep understanding of the consumer credit lending lifecycle, fraud models, and model evaluation metrics. Experience in retail, business, installment loans, or private label credit is also required. The role demands excellent communication skills, the ability to work through uncertainty, and a collaborative approach to problem-solving.
Hiring Manager Title
VP, Acquisition Fraud Strategy
Functions
- Data Management/Analytics
- Strategy
- ...Associate Vice President, Operational Risk, Information Technology Oversight About the Company Rapid-growing financial services organization... ...of information technology. This includes assessing and monitoring risks related to IT programs, the adoption of emerging...Suggested
$22 per hour
...Associate Data Analyst – Campus / New Graduate Industry: Global Professional Services... ...-Money Laundering (AML) and transaction-monitoring operations. This opportunity is well suited... ...monitoring, enhanced due diligence, fraud investigations, controls testing, data validation...FraudHourly payPermanent employmentContract workTemporary work- ...Job Description: Overview The Associate Vice President must be capable of overseeing project... ...studies, engineering analyses, modeling, and the development of innovative, practical... ...activities, including pursuit strategy, proposal development, RFQs/RFPs, and...SuggestedMonday to Friday
- ...Associate Vice President, Neuroscience About the Company Acclaimed integrated pediatric health system Industry Hospital & Health Care... ...oversight. Experience in neuroscience operations or strategy is highly preferred. The AVP will be responsible for leading...Suggested
- ...will work directly with the President and VP of Finance to design... ...and execute workforce scaling strategy to ensure leadership depth... ...operating culture by actively monitoring eNPS trends, addressing root... ...through disciplined labor modeling, supply‑chain risk management...SuggestedWork at office
- ...area, your primary role is to protect the company against inventory losses or fraud by overseeing the accurate scanning and recording of products at self‑checkout stations. You'll actively monitor transactions, address potential issues, and collaborate with leadership to...FraudNight shift
- ...Senior Vice President, Corporate Development About the Company Executive leading acquisitions and post-close integration aligned with strategy and values. Type Privately Held About the Role The Company is in need of an SVP, Corporate Development...
- ...analysis, and operational strategy for our existing portfolio... ...potential developments and acquisitions. The ideal candidate will... ...This role will report to the Associate Vice President, Vice President and Senior... ...decisions.* Financial Modeling & Budgeting – Prepare detailed...Flexible hours
- ...Strategic Execution:Execute on a comprehensive strategy to drive revenue growth across Investment... ...leadersEnsure alignment of economic models, incentives, and commercial... ...actions on a day-to-day.Be aware of employment fraud. All email communications from Ascensus or...Fraud
- ...Our advanced AI software and foundation models enable vehicles to perceive, understand,... ...experiments and influence model training strategy Identify, integrate, and leverage third-... ...information as part of an optional DEI Monitoring form to help us identify areas of improvement...Full timeWork at officeRemote workWork from homeVisa sponsorshipRelocation packageFlexible hours
$212k - $257k
...Client Director - IDN, Philips Ambulatory Monitoring & Diagnostics (AM&D) - Southeast (... ...and integrated One Philips engagement model. Your Role: The Philips AM&D Enterprise... ...role driving the AMD Enterprise strategy. You will be responsible for developing...Full timeWork at officeLocal areaImmediate startWork visaRelocation package3 days per week- ...Title: Monitor Tech Position Summary Facility: South Lake Hospital Location: Clermont, FL Status: Part-Time Department: Centralized Telemetry Schedule: Nights Benefits & Perks Competitive Pay - Evening, nights, and weekend shift differentials offered for qualifying positions...Full timePart timeReliefLocal areaShift workNight shiftWeekend workAfternoon shift
$105k - $115k
...education on Asset Protection strategies to combat shrink. The APM... ...enforcing company policies, monitoring internal controls, maintaining... ...around safety issues, fraud prevention, and emergency response... ...personnel and store associates, fostering a culture of shared...FraudTemporary workShift work- ...future team member for the role of Vice President, Client Service Management to join our... ...end-to-end client service and monitoring client satisfaction across products... ...aligning solutions with BNY’s commercial strategy and service model.Design, write, and deliver effective...Work experience placementWorldwideFlexible hours
- ...fulfilled. LEADERSHIP: 20% – Promotes trust and respect among associates by collaborating, promoting teamwork, and communicating company... ..., or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates...FraudWork at officeLocal areaShift work
- ...basis, existing clients by independently monitoring the financial condition and business... ...potential customers and their business strategies, loan purpose, risk assessments and mitigation... ...of irregularities, discrepancies, and fraud. Structures and proposes credits; negotiates...FraudLocal areaFlexible hours
$15.87 - $25.38 per hour
...that aligns with the company's core values. Documents in accordance with department policy and maintain telemetry logbook. Observes monitors, recognizing and documenting normal and abnormal EKG patterns, and promptly notify nursing staff of any abnormalities. Maintains...Full timeWork experience placementWork at officeLocal areaFlexible hoursShift workNight shift- ...AdventHealth in Orlando, FL is seeking a Telemetry Monitor Technician to observe monitors, document patient data, and promptly notify nursing staff of abnormalities. The role requires familiarity with arrhythmia identification, infection control, and effective communication...Night shift
$120k - $135k
...AccountabilityOwn the enterprise Accounts Payable strategy and operating model across all business units and... ...AP control environment, including fraud prevention, vendor data governance,... ...integrationsAnticipate future business needs (growth, acquisitions, complexity) and evolve AP...FraudFull timeTemporary workWork at office$41.64k
...Integrity (OPBI) is responsible for investigating public assistance fraud or misuse regarding the SNAP (Food Assistance), D-SNAP (... ...Public Benefits Integrity experience Candidates with experience monitoring and/or reviewing cases for accuracy and correct application of...FraudFull timeTemporary workWork at officeLocal areaRemote workMonday to Friday$33.99 - $63.22 per hour
...patient safety. • Administer and monitor infusion therapy treatments,... ..., and implementing strategies to enhance patient care and operational... ...the unit • Acts as a role model for professionalism on their... ...) Education: • Associate's of Nursing [Required] • Bachelor...Full timeWork experience placementLocal areaShift workNight shift- ...hiring a VP of Business Development to lead growth and client acquisition across health systems nationwide. What You’ll Do Drive new... ...health systems ~ Deep understanding of MSP, VMS, and GPO models ~ Excellent communication, negotiation, and relationship-building...Contract workRemote workFlexible hours
- ...ll guide projects through every stage, from site selection and acquisition to lease-up, stabilization, or sale. Managing entitlements... ...consultants, and general contractors. ~ Strong development modeling and cost/schedule control. ~ Experience in CIG’s active markets...Permanent employmentFor contractorsWork at office
$89.02k - $202.27k
...re as passionate about your future as we are, join our team.KPMG is currently seeking a Manager, Ethics & Compliance Governance & Monitoring to join our LRMC(Legal Risk Management & Compliance) - E&C (Ethics & Compliance) organization.Responsibilities:Drive execution of...H1bLocal area- ...reviewing cases across the service delivery model, performing case reviews for unit... ...and analyze data from quality control and monitoring sources and provide training where needed... ...resolution. Identify cases of possible fraud or overpayment and refer to fraud/overpayment...FraudWork at officeFlexible hours
$90.4k - $168.2k
...future as we are, join our team.KPMG is currently seeking a Senior Associate, Cyber Operations to join our Enterprise Security Services... ...change requests to ensure robust protective measuresConfigure and monitor security tools, including alerts, correlation rules, and...H1bLocal area- ...Regional Vice President, Property Management About the Company Prominent multifamily real estate company Industry Real Estate... ...estate services accounting property management acquisition operations investments and value-add About the Role...
$37.04k
...various processes in the service delivery model, performing case reviews for unit... ...analyzes data from quality control and all monitoring sources and provides training in the areas... ...resolution. Identifies cases of possible fraud and/or overpayment; makes appropriate referrals...FraudWork at officeFlexible hours$230k - $270k
...accounts. You will define a CXO Account strategy for the account, including engaging with... ...relationships, develop, and manage opportunities, monitor deployment projects and engage global... .../mentoring and leadership to commercial associates both formally and informally.Commercial...Full timeLocal areaRemote workWork from homeWorldwideFlexible hours$118.28k - $212.87k
...is currently seeking a Senior Associate in Technology for our... ...as care plans, clinical data models, and provider/patient relationship... ...loop controls, and production monitoring Integrate Salesforce with... ...performance tuning, and environment strategy Act with integrity,...H1bLocal area
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