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
- ...with all relevant regulations and laws. MONITORING AND EVALUATING PERFORMANCE: The COO... ...new opportunities, and develops strategies to enhance market share and improve overall... ...safeguard the casino's assets and prevent fraud. Representing the Casino: They may represent...FraudTemporary workTrial period
- ...Ultra High Net Worth (UHNW) Rule 10b5-1 Strategy Associate Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients...SuggestedWork at officeImmediate startWorldwide
- ...Riverton, Utah. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Key responsibilities include monitoring physical security, preparing detailed case reports, interacting with law...Fraud
- ...Associate Vice President, Advanced Solutions Project Specialist About the Company Top-tier global investment bank Industry Financial Services Type Public Company Founded 1935 Employees 10,001+ Categories Asset Management Financial Services...SuggestedFlexible hours
- ...including, but not limited to: WM Risk, Internal Audit, Legal, Compliance Privacy, Vendor Management, Chief Data Office, Fraud, Operations, Model Management, Technology Risk, and Generative AI Governance, as needed. Partner with the businesses to maintain and document...FraudWork at office
- ...Vice President, Health & Wellness Finance, FP&A About the Company Rapid-growing financial... ...have a strong background in financial modeling, budgeting, forecasting, and data... ...as experience in credit card portfolio acquisition and investment evaluation. Desired characteristics...Work at office
$250k - $285k
Job Title: Vice President, Integrated Delivery Solutions (IDS) Data Center... ...planning, organizing, and monitoring overall program objectives;... ...client negotiations, and pursuit strategies for FTTX turnkey projects.... ...Experience with forecasting models, business projections,...Contract workTemporary workFor contractorsFor subcontractorSecond jobWork at officeImmediate startRelocationFlexible hours- ...looking risk analysis, effective challenge of assumptions and strategies, and active participation in credit governance, this role influences... ...Risk Oversight team. Essential Functions: Credit Risk Monitoring & Assessment: Provides independent oversight of credit card...Temporary workWork at officeRemote work2 days per week3 days per week
$159.2k - $191.05k
...This team develops data-driven strategies and insights that strengthen... ...role, you will build data models, analyze risk trends, and deliver... ...with data generated from fraud and risk platforms (e.g. DataVisor... ...fraud strategy, compliance monitoring, loss forecasting models, and...FraudTemporary workWork at officeRemote workFlexible hours- ...session revocation.Authorization Strategy: You will be defining how fine-grained permissions are modeled, inherited, and enforced... ...observability (MTTD/MTTR) by integrating monitoring and load-testing protocols... ...us know.Beware of recruitment fraud. All official correspondence...Fraud
- ...our communities. This is a Vice President level position, which is part... ...software, and implementing strategies to optimize performance and... ...enhancements in observability, monitoring, and reliability across... ...a 'follow-the-sun' support model, with rotational on-call and...Weekend work
- ...Goldman Sachs Services LLC in Draper, Utah seeks an Associate, Systems Engineering to help design and optimize the firm’s computer and... ...automation, testing, ML-driven failure analysis, and proactive health monitoring to improve stability and performance. Significant emphasis on...
- Job Duties: Associate, Systems Engineering with Goldman Sachs Services LLC in Draper, Utah. Develop expertise across all Engineering,... ...resolutions and minimizing operational errors. Assist in developing and monitoring reports to track and manage application health and support...Work experience placement
$100k - $115k
...partners closely with the Board on governance, strategy, and fundraising. The ED is expected to... ...documentation, subrecipient and vendor monitoring, single audit readiness, and timely... ...caseloads, meaningful use of paid time off, and modeling those norms as a leader. Oversee staff...Contract workPart timeFor contractorsLocal area$13 - $16.25 per hour
...Omni Associate As the Omni Associate you are accountable for contributing to profitable... ...Fulfillment and jcp.com activities and strategies to include Customer Service & Sales, Enterprise... .... Enterprise Fulfillment - Monitors the Enterprise Fulfillment systems application...Hourly payWork experience placement- ...Selling Associate The Selling Associate drives sales and provides exceptional customer service, while engaging our customers and exhibiting... ...personal capability in, loss prevention Reinforcing store strategy to reduce shrink Supporting all activities related to...Flexible hoursShift work
- ...goals established for the department, and monitor all established quality assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent customer service.... ..., including: robbery, theft or fraud. Notify management of customer or employee...FraudSeasonal work
- ...and resolving escalations Improving working capital through discount capture, payment strategy, and rebate programs Maintaining strong internal controls, compliance, and fraud prevention practices Supporting close processes, accruals, and reconciliations...Fraud
- ...goals established for the department and monitor all established quality assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent customer service.... ...activity, including robbery, theft or fraud - Must be able to perform the...FraudSeasonal workNight shift
- ...goals established for the department, and monitor all established quality assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent customer service.... ..., including: robbery, theft or fraud. Ability to work cooperatively in high...FraudSeasonal work
- ...operations. Embrace the Customer 1st strategy and encourage associates to deliver excellent customer service... ...activity, including: robbery, theft or fraud; notify management of customer or... ...appropriate action on all financial reports Monitor and control expenses for the...FraudSeasonal workLocal area
$350k
...owning SEO and AI search/GEO strategy for your clients. You’ll... ...(using the team’s technical monitoring template) to catch crawl or... ...recommend. Backlink Acquisition Apply link quality-assurance... ...clients. Learn business models and bottom-line factors for...Summer workWork at officeLocal area$17 - $20 per hour
...Probation Case Managers supervise a caseload of low to medium risk offenders sentenced to Private Probation, Electronic (ankle) Monitoring, and Drug Testing. We are growing and have several open positions (Logan, Brigham City, Ogden, Farmington, Sandy, Tooele, St. George...Hourly payFull timePart timeRemote workTrial periodFlexible hours- ...goals established for the department, and monitor all established quality assurance standards. Embrace the Customer 1st strategy and encourage associates to deliver excellent customer service.... ..., including: robbery, theft or fraud.Must be able to perform the essential...FraudSeasonal workLocal areaShift work
$20 - $28 per hour
...procedures for sanitation and food safety and monitoring the area of shrink security risks and... ...and procedures ensuring Merchandising Associates pick orders within acceptable timeframe... ...them with Technology services and items Models and helps others with technology services...Hourly payMinimum wageFull timeTemporary workPart timeSeasonal work$18 - $26 per hour
...biggest reasons is our hard-working and happy-to-help fresh food associates. Join our freezer, cooler, and deli team and you won't just... ...area (for example, windows, mirrors, display cases and coolers); monitoring freezer/cooler fans, drains and doors for proper operation;...Hourly payMinimum wageFull timeTemporary workPart timeShift work- ...needed therapies. Key Responsibilities Assign and monitor quality of work within the intake department to support efficient... ...activities, in collaboration with the Intake Manager and Vice President of Revenue Operations. Exhibits excellent customer service...Contract work
$83k - $100k
...priority function of the role. You must be able to write in the executive's voice across internal and external communications, not just monitor or flag messages. Strategic Gatekeeping: Act as the primary filter for the COO’s time and attention; evaluate requests, set firm...Casual workImmediate startFlexible hoursShift work- ...preventing financial loss caused by theft and fraud and supporting safety and environmental... ..., reviewing CCTV and exception reports, monitoring the store's physical security, auditing... ...the risk of injury to themselves, other associates, vendors, customers, and the Company....Fraud
$140k
...making a difference in the lives of those we represent. As an Associate Attorney, you'll be at the heart of our mission, providing critical... ...Collaborate closely with our legal team to develop innovative strategies for case success. • Maintain clear and consistent...
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