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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Associate Vice President, Acquisition Fraud Strategy & Model Monitoring in Chicago, IL vacancy
$115k - $200k
...Role Summary/Purpose: The AVP, Acquisition Fraud Strategy and Model Monitoring, is a multi-functional role within credit fraud acquisitions strategy team... ...new hire time in position requirement is met, the associate will have a minimum 6 months’ time in position before...FraudFull timeWork experience placementWork from homeVisa sponsorshipWork visaMonday to Friday$275k - $325k
...Montgomery, Executive Vice President ( is leading this... ...and execute strategies that inspire alumni... ...network.The Associate Vice President, Alumni... ...increasing donor acquisition and retention... ...meaningful careers. Model the caliber of... ...developing, and monitoring budgets required....SuggestedFull timeWork experience placementWork at officeWorldwideWeekend workAfternoon shift- ...Associate Vice President, Technology Strategy & Operations About the Company Prominent full-service credit union Industry Financial Services Type Privately Held Founded 1935 Employees 501-1000 Categories Banking Financial Services...SuggestedWork at office
$150k - $165k
...currently looking to fill an Associate Vice President (AVP) of Behavioral Health... ...Develops and implements strategies to grow the CCBHC footprint... ...clinical practices and service models for behavioral health... ...Leverage data analytics to monitor key performance indicators...SuggestedWork at officeRelocation packageMetropolitan Family Services
Chicago, IL18 days ago$180.22k - $256.1k
...at razorfish.com.OverviewThe SVP, Media Strategy & Business Development is a senior leadership... ...a critical role in driving new business acquisition - leading pursuits, shaping pitch... ...and drive strategy inclusive of media mix modeling, scenario planning, and strategic budget...SuggestedTemporary workFreelanceWork at officeLocal areaFlexible hours$212.5k - $250k
Job TitleVice President, Finance & People Systems and StrategyJob... ...executive to serve as Vice President, Finance & People Systems and Strategy — a global leadership... ...globally)Ensure data model alignment and seamless,... ...analytics, talent acquisition intelligence, attrition...Minimum wageFull timeFlexible hours$137.4k - $233.6k
...governing technology strategy, accelerating platform... ...Sanctions Screening, Fraud Prevention, Ethics & Conduct... ...Testing, Compliance Monitoring capabilities.*... ...architecture, including data acquisition, transformation,... ...hot disaster recovery models, blue-green deployment...FraudFull timeH1bWorldwideFlexible hours- ...Vice President of Tax About the Company Rapidly... ...particularly those associated with domestic and international... ...transactions, acquisitions, investments, and... ...and ensuring that tax strategies align with the... ...role also involves monitoring legislative and regulatory...
$104.88k - $198.15k
...KPMG is currently seeking a Senior Associate to join our KPMG Strategy practice. Responsibilities:Lead and... ...consulting, financial analysis, mergers and acquisitions, transaction services, advisory or... ...analytical skills using financial modeling, research, and accounting analysis;...H1bLocal area- ...consider a career in Advisory.KPMG is currently seeking a Senior Associate to join our KPMG Strategy practice.Responsibilities:Perform domestic and global post-deal HR integrations with respect to mergers, acquisitions, spin-offs, carve-outs, and other similar transactions for...H1bLocal area
- ...Vice President, Investor Relations & Portfolio Monitoring, PE GP Stakes About the Company Pioneering mutual life insurance... ...President for its PE GP Stakes strategy, with a primary focus on... ...working understanding of GP business models and institutional investor...
- ...Associate Vice President of Asset Management About the Company Well-established community development organization Industry Civic... ...successful candidate will be responsible for the financial monitoring and analysis of the company's real estate portfolio, which...Work experience placementFlexible hours
$134k - $148k
...Sales, Clinical Strategy Specialist, Ambulatory Monitoring & Diagnostics (Regional - Central US) Sales, Clinical Strategy Specialist, Ambulatory Monitoring... ...to advance customers through goal driven maturity models, standardize pathway development, improve clinical and...Full timeWork at officeImmediate startWork visaRelocation package3 days per week$150k - $225k
...laundering, terrorist financing, fraud, sanctions violations, and... ...traditional AML transaction monitoring alongside advanced blockchain... ...dispositions and escalations.Program Strategy & Metrics: Develop, monitor,... ...learn more from our talent acquisition team.About Crypto.com:Founded...FraudLocal areaRemote work- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments... ..., and risk frameworks, as well as monitoring regulatory changes to ensure compliance... ...strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance....Fraud
$140k - $190k
...also be working with the Vice President - Tax to develop tax strategy, create governance, and... ...new products, services acquisitions and operational initiatives... ...issuesResponsible for monitoring legislative and regulatory... ...Policy.Recruitment Fraud: Please visit here to learn...FraudFull timeWork at officeImmediate startFlexible hours$90.16k - $202.75k
...areas of inspiration and expand your capabilities, then consider a career in Advisory.KPMG is currently seeking a Senior Associate to join our KPMG Strategy practice. Responsibilities : In relation to the deal advisory integration and separation process, assess and quantify...H1bLocal area$163.4k - $322.1k
...business performance and shareholder value, along with operational effectiveness and efficiency. Deloitte Oracle Associate Vice Presidents help clients delineate strategy and vision, design and implement process and systems which align with business objectives and have a...Local areaImmediate startVisa sponsorship$145k - $175k
...MakeThe Stout ESOP Investment Banking Team is seeking an Associate or Vice President to play a central role in executing ESOP formation, recapitalization... ...will bring strong technical & complex financial modeling capabilities, detail-oriented drive, intellectual curiosity...Full timeLocal areaFlexible hours- ...ResponsibilitiesTrusted Advisor to Senior Leaders - Partner with division presidents, hospital presidents, and operations leaders to assess labor... ...- Ensure consistent execution of enterprise labor strategy while enabling appropriate local adaptation; track outcomes and...Local area
$118k - $171k
...solutions across areas like fraud and cybersecurity, customer acquisition and engagement, open... ...Insights & Governance • Monitor partner performance,... ...broader Mastercard account strategies, particularly where end... ...partner-led or ecosystem models, with an understanding...FraudFull timePart timeWorldwideFlexible hours$124k - $280k
...SectorConsumerSpecialismCorporate and Business StrategyManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Strategy& Strategy Consulting - Business Model Reinvention - Senior Manager you will provide strategic guidance and insights to organizations, analyzing...Full timeH1b$99k - $232k
...SectorConsumerSpecialismCorporate and Business StrategyManagement LevelManagerJob Description & SummaryThe OpportunityAs a Strategy& - Business Model Reinvention - Manager, you will provide strategic guidance and insights to organizations, analyzing market trends and...Full timeH1b$155k - $410k
...SectorConsumerSpecialismCorporate and Business StrategyManagement LevelDirectorJob Description & SummaryThe OpportunityAs a Strategy& Strategy Consulting Business Model Reinvention - Director, you will provide strategic guidance and insights to organizations, analyzing market...Full timeH1b$77k - $202k
...and Business StrategyManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Strategy& - Strategy Consulting Business Model Reinvention - Senior Associate, you will provide strategic guidance and insights to organizations, analyzing market trends and...Full timeH1b- ...Selby Jennings in Chicago seeks Investment Banking Associate/VP to support its healthcare M&A advisory practice. You will develop financial models, prepare client materials, and execute across all M&A and capital-raising steps. The role offers significant transaction exposure...
Selby Jennings
Chicago, IL4 days ago $86k - $172k
...Quantitative Analytics and Model Development Analyst Senior within... ...the data that underpins AML monitoring, investigations, and... ...making by running quantitative strategies. Makes recommendations based... .... Analyzes complex data and associated quantitative analysis. Makes...Full timeContract workTemporary workPart timeWork experience placementWork at office$235k - $275k
...cannabis cultivation, manufacturing, and retail facilities. The Vice President, Real Estate, based out of Verano’s Chicago corporate office... ...is hands-on and will own all aspects of leasing, property acquisitions and dispositions, mortgages and financings, zoning,...Work at officeLocal areaFALL CREEK FARM & NURSERY
Chicago, IL1 day ago- ...Associate Vice President, Strategic Planning About the Company Prominent insurance & financial services organization Industry Insurance... ...to distill complex issues into clear, results-driven strategies. The AVP will also be responsible for leading the...
- ...Associate Vice President, Strategic Program Execution About the Company Large member-owned healthcare performance company Industry... ...execution leader, responsible for ensuring that executive strategy is effectively translated into measurable business outcomes...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Associate Vice President, Acquisition Fraud Strategy & Model Monitoring. Be the first to apply!
Related searches
- senior associate attorney Chicago, IL
- associate software developer Chicago, IL
- senior associate architect Chicago, IL
- first year associate attorney Chicago, IL
- safety associate Chicago, IL
- media associate Chicago, IL
- parts associate Chicago, IL
- entry level associate Chicago, IL
- associate general counsel Chicago, IL
- summer associate legal Chicago, IL