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
- ...Vice President, Data Acquisition & Partnerships About the Company Preeminent platform for modeling consumer credit risk Industry Information Technology... ...technology fraud prevention artificial... ...comprehensive data acquisition strategy. The successful candidate...Fraud
- ...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
- ...Authentication & Verification, Fraud and Credit Risk... ...Team:The Corporate Strategy team partners with senior... ..., partnerships, acquisitions, and divestitures.Developing... ..., and business models.Leading competitive and... ...drivers and barriers.Monitoring market, technology, and...FraudFull timeTemporary work
- ...PositionHuman Resources Vice PresidentJob... ...Human Resources Vice President. As a key member of both... ...Partnering: Translate business strategy into a scalable human... ...oversee major post-acquisition integration plans.Labor... ...technical issues will be monitored through the below...SuggestedFull timeWork at officeLocal areaRemote work
- ...Owns enterprise new logo acquisition, expansion, and overall portfolio... ...aligning territory/coverage models, and ensuring pipeline... ...stakeholder mapping through pricing strategy, negotiation, and close,... ...the commercial portfolio by monitoring product mix, unit economics,...SuggestedWork at officeRemote work
$200k
...Who: A rapidly scaling, acquisition-driven organization is seeking a seasoned, battle-tested Senior Vice President of Finance with experience in high-growth and... ...and reporting, and drive financial strategy through advanced modeling, forecasting, and modern reporting tools...Full timeWork at officeImmediate start- ...Associate Vice President of Accounting Operations About the Company A stable, specialized insurance company focused on financial reporting and process improvement. Industry Insurance Type Privately Held About the Role The Company is seeking an...
- ...Associate Vice President of Operations Accounting About the Company A growing insurance operations organization with complex, multi-entity accounting and compliance needs. Industry Insurance Type Privately Held About the Role The Company is seeking...
- ...Associate – Claims As an Associate – Claims, you will be responsible for handling, processing, and reviewing insurance claims in an... ...stakeholders. Investigate discrepancies, identify potential fraud, and escalate complex cases. Maintain accurate claim records...Fraud
$119.13k - $197.73k
The Vice President, Liability Operational Strategy is empowered to enhance CorVel’s market presence in the administration of liability claims and the overall strategic goals and vision of the company. This role requires a high level of industry knowledge and relationships...Minimum wageFull timeTemporary workWork at officeLocal areaFlexible hoursNight shift$78.8k - $131.3k
...Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer... ...timeliness for AI‑consumed data.Assist in monitoring and validating data freshness and... ...frameworks, vector databases, or embedding strategies.Does not make final governance or compliance...FraudFull timeLocal areaFlexible hours$200k
...Senior Vice President of Finance - Alpharetta, Ga To Apply Now - email your resume to job-knemkq... ...The SVP of Finance will lead financial strategy, oversee accounting and FP&A, manage... ...budgeting, forecasting, and advanced financial modeling Drive reporting enhancements using BI...Work at officeImmediate start$125k - $175k
...shape the future of our communities. This is a Lead Cybersecurity Operations position at the Vice President level, which is part of the job family responsible for monitoring, detecting, and responding to security incidents to ensure the organization's systems and data...Temporary work$120k - $170k
...implement effective security solutions.Create and maintain security monitoring, automation, and reporting solutions using tools such as IBM... ...information, please visit: .Employment Type:Full timeJob Level:Vice PresidentPosted Date:Jul 06, 2026ATS Job Description Test:...Temporary workWork at office$200k
...Vice President of Finance – Alpharetta, GA ($100M Company) To Apply Now - email your resume... ...forecasting, budgeting, and financial modeling capabilities Deliver accurate, timely... ...Support banking relationships, capital strategy, and potential M&A activity Ensure compliance...Full time- ...assigned area.Job Duties and Responsibilities:Coordinate the activities of an assigned group of documentation specialists. Assigns and monitors the work flow and ensures performance standards are maintained. Ensures documentation is processed in line with established...
- Arclin is seeking a Vice President of Cyber Security to lead and scale an enterprise-wide program protecting operations, IP, and customer... ...initiatives. The role requires defining and executing a risk-based strategy, strengthening governance, and building a proactive security...
- ...leader in mineral-based specialties, is seeking a Human Resources Vice President at our North America Headquarters in Roswell, GA. This hybrid... ...position combines remote and in-office work, fostering a collaborative HR strategy for diverse geographies. #J-18808-Ljbffr ImerysWork at officeRemote work
- ...A leading home improvement retailer in Roswell is seeking a Lot Associate to assist customers with loading their vehicles. This role involves monitoring the store entrance and maintaining cart availability. Excellent customer service skills are essential, as Lot Associates...
- ...organized, and running smoothly. Manage retail, first aid, and cleaning supply inventory. Support a safe and joyful environment by monitoring dog behavior and escalating issues as needed. What We Offer: Bring your dog to work - seriously! Training in dog...Full timePart timeRelocationFlexible hours
- ...Description Job Description Job Title: Vice President, Executive Search Direct Hire... ...senior leadership role focuses on client acquisition, relationship management, and... ...management. Market Positioning : Develop strategies to enhance Retained's presence in the...
- ...meaningful impact, we want to hear from you.Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to identify... ...partnering with technical teams to tune AI-driven fraud models, providing critical feedback loops on false positives to...FraudFull timeWork at officeImmediate startRemote workMonday to Friday
- ...Senior Vice President, Associate General Counsel About the Company Rapid-growing provider of personal loans Industry Financial Services Type Privately Held Founded 1996 Employees 1001-5000 Specialties personal loans...Contract workSeasonal work
- ...tanks, water metering, energy metering, gas monitoring, and asset management. Our founders are... ...options to decrease re-occurring costs associated with operating an IoT network of sensors... ...members of the Development Team and Fraud Governance team to review the designs of...Fraud
- ...Under the direction of the Membership Director, the Basketball Gym Monitor will supervise the basketball gym including but not limited to: family basketball, pick-up basketball, youth basketball, pickleball, volleyball and/or other activities as requ Monitor, Instructor...
$104.9k - $174.7k
...Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data... ...S.-based). No job site restrictions.Work Model: Hybrid (if near an office) or Fully... ...and manage infrastructureOwn and improve monitoring, alerting, and observability using Grafana...FraudFull timeWork at officeLocal areaRemote workWork from home- General Description The Tier I Monitoring Specialist will monitor video surveillance systems, electronic access control systems and other... ...Qualifications EDUCATION High School Diploma required. Associates degree in Technical or Criminal Justice, preferred. EXPERIENCE...For contractorsRemote workAll shiftsMonday to FridayShift workNight shiftWeekend work
$115.7k - $192.9k
...Claims use cases, including claim triage, fraud detection, severity prediction, litigation... ...machine learning and AI solutions.Follows the model governance process including planning, documentation, validation, deployment, monitoring, and review.Oversees model performance and...FraudFull timeWork at officeLocal areaRemote work- ...maintaining a detailed project plan and open items log for project monitoring purposes.Interacting closely with cross-functional teams to... ...information, please visit: .Employment Type:Full timeJob Level:Vice PresidentPosted Date:Jul 29, 2026ATS Job Description Test:Department...
- ...Best Workplaces in Health Care.We’re hiring a Divisional Vice President of Sales to lead strategy, performance, and growth across our sales, recruiting,... ...industries, clients, and geographiesEstablish and monitor KPIs, ensuring alignment with company goals and consistent...Full timeContract workTemporary workLocum
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