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. Applicants must 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 role demands an individual with excellent analytical, problem-solving, and communication skills, who can work effectively in a fast-paced environment and is capable of managing multiple projects. Experience in retail, business, installment loans, or private label credit, as well as a strong understanding of the consumer credit lending lifecycle and fraud models, is highly desirable. The candidate should also be familiar with model evaluation metrics and modeling approaches, and have the ability to collaborate across functions and teams.
Hiring Manager Title
VP, Acquisition Fraud Strategy
Functions
- Strategy
- Data Management/Analytics
$100k - $150k
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About the RoleiCapital is looking to hire a Vice President to join the Alternatives Distribution team. This individual... ...will include carrying out the National Accounts strategy, developing client business plans, monitoring success of client business plan, across home...SuggestedFull timeWork at officeRemote workHome office$190k - $225k
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...looking to hire a Product Manager Assistant Vice President or Vice President professional to help manage its alternatives-focused model portfolios initiatives. This role will... ...to execute proactive advisor engagement strategies, including:Targeted outbound calling campaigns...Full timeWork at officeRemote workHome office$309k - $383k
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$115k - $190k
...incomplete WM data. The External Fraud Risk Team within WM CDO works... ...Fraud Risk Team seeks a Vice President to support the inventory, review, and continuous monitoring of WM’s fraud rules. This individual... ...and building analytical models to evaluate the trade-offs between...FraudFull timeTemporary workWork at office$95k - $120k
About the RoleTalent Acquisition is the core strategic driver of iCapital success. The Recruiter will assist the current team with all... ...strong candidate pipeline with creative postings and sourcing strategies.Manage candidates through various stages in our ATS (...Full timeWork at officeRemote work$171.6k - $338.3k
...decision-makers; shape growth strategies; lead pursuits; and serve as... ...penetration and customer acquisition.Drive deal and proposal win... ...its technology, go-to-market model, and partner ecosystem.Established... ...geographic differential associated with the location at which...Local area- ...issue responses. Serves as principal monitor of Key Performance Indicators (KPIs) in... ...area, as the selection of sourcing strategies is a key driver of all procurement KPIs... ...Identify candidates, makes recommendations to Acquisition Spec, for long term contracts by...Long term contractFull timeContract workRemote work
$235k - $375k
....Title and SummaryVice President, Product Operations, DisputesServices... ...customers by managing fraud and risk, enhancing... ...is seeking a Vice President, Product Operations... ...and scalable operating models that enable our product... ...the operational strategy for the organization.•...FraudFull timePart timeWorldwideFlexible hoursShift work- ...rhythms at regular intervals to identify dysrhythmias. This is evidenced by obtaining and interpreting baseline rhythm strip on each monitored patient. Measures and documents accurately the PR and QRS intervals on new & existing patients electronically.Communicates with...
- ...Cardiac Monitor TechnicianTo be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission... ...to contribute to the fiscal integrity of the unit. Is a role model for Service ExcellencePhysical DemandSitting for more than half...Remote workFlexible hoursShift work
$20 per hour
...Posted: 7/26/2024 Location: All levels Date Available: As needed Closing Date: Until Filled VACANCIES: BUS MONITORS Up to 25 Hours Per Week WORK YEAR: 216 days COMPENSATIO $20 per hour EFFECTIVE: As needed REPORTS TO : Director...Hourly pay$17.5 per hour
...Cafeteria Monitors Wanted Greenwich Public Schools seeks cafeteria monitors for several K-5 elementary schools. Under the supervision of the school administration, cafeteria monitors manage student behavior during lunchtime. Cafeteria monitors work daily from approximately...Local areaShift work$190k - $205k
Move Your Career Forward with DAC as an Associate Vice President, MediaWho We AreWe are DAC—a global full-funnel performance media agency dedicated... ...technology to deliver seamless, forward-thinking strategies. Powered by AI, data, and creative ingenuity, we deliver integrated...Full timeContract workCasual workWork at officeLocal areaRemote work3 days per week$230k - $368k
...potential.Title and SummaryVice President, Treasury Strategy & Capital... ...seeking a highly motivated Vice President to lead the Capital... ...company’s corporate revolver and associated bank group relationships; supporting... ...by rigorous financial modeling, ratings and leverage analysis...Full timePart timeWorldwideFlexible hours$235k - $375k
...greatest potential.Title and SummaryVice President, Product Management - Open Finance... ...multi-rail potential.The VP, Open Finance Strategy will be responsible for owning and driving... ...structure with ease.• Strong aptitude for modeling and applying quantitative analytical...Full timePart timeWorldwideFlexible hoursShift work$230k - $368k
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...Title and Summary Vice President, Brand Strategy Job Description Reports to: Senior Vice President, Brand Strategy & Advertising The Vice President of Brand Strategy is responsible for advancing a unified, enterprise-wide brand strategy that strengthens and...Full timePart timeFlexible hours$75k
...internal risk policies. This role plays a critical part in monitoring Payarc’s merchant portfolio for fraud and credit exposure across all supported platforms,... ...sound judgment and proactive risk mitigation strategies. Responsibilities Perform daily, weekly, and monthly...FraudWork at officeLocal areaRelocation- ...on all aspects of their balance sheet and generate new client acquisition. You will be part of a local team and supported by an... ...Management provides individuals, advisors and institutions with strategies and expertise that span the full spectrum of asset classes through...Temporary workWork experience placementLocal area
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- ...Vice President, Mergers & Acquisitions About the Company Industry leading financial technology (FinTech... ...the formulation of inorganic growth strategies and will lead the identification,... ...skills, and experience in financial modeling, accounting, and valuation. Executive...
- ...Vice President, Regulatory Reporting About the Company A global investment firm focused... ...is in search of a Regulatory Reporting Associate / Vice President to join its Compliance... ...responsible for the design, implementation, monitoring, and testing of the firm's control...
- ...Vice President, National Accounts About the Company Vibrant financial technology (FinTech) organization Industry Financial Services... ...involves developing and executing client business plans, monitoring their success, and collaborating with internal and external...
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