AVP Fraud Strategy & Model Monitoring - Lead & Optimize
Synchrony
Synchrony seeks an AVP for Acquisition Fraud Strategy and Model Monitoring in the US to oversee fraud model performance, conduct in-depth analytics, and develop remediation plans with strategy teams. You’ll validate models, monitor results, and coordinate rollouts for new fraud tools and strategies. The role involves stakeholder collaboration, reporting enhancements, and guiding analytics across Acquisition Fraud Strategy. Travel may be required for business needs. #J-18808-Ljbffr Synchrony
$115k - $200k
Role Summary/Purpose The AVP, Acquisition Fraud Strategy and Model Monitoring, is a multi-functional role within credit fraud acquisitions strategy team. The... ...monitoring Work cross functionally with fraud strategy leads to support their analytics of fraud strategies and...FraudWork experience placementWork from homeVisa sponsorshipWork visaMonday to Friday- ...Associate Vice President, Acquisition Fraud Strategy & Model Monitoring About the Company Rapid-growing financial services organization Industry... ...B2B About the Role The Company is seeking an AVP for Acquisition Fraud Strategy and Model Monitoring. This...Fraud
$110k
...machine learning models to support... ...data management strategies for model maintenance... ...assessment, fraud detection,... ...optimisation. Monitoring model performance... ...or biases. Leading training, mentoring... ...Detection & Optimization and elevate the... ...monitoring. This AVP position plays...FraudHourly pay- Retail Credit Risk Model Senior Analyst Job Req Id: 26... ...specialty area knowledge in monitoring, assessing, analyzing... ...business going forward strategy) and drive score management... ...credit bureau data to optimize Account Acquisition / Maintenance, Fraud and Collection...FraudWork at office
- ...currencies, we are a leading processor of USD... ...distill, and deploy models that improve fraud/risk outcomes, operational... .../authorization optimization), from opportunity sizing... ..., testing, monitoring/alerting, drift detection... ...with: Fine-tuning strategies (e.g., full fine-tuning...Fraud
$124k - $177k
...stakeholders to ensure proper modeling processes are followed... ...design robust ongoing monitoring plans for both... ...systems (e.g., prompting strategies, RAG evaluation).•... ...support, claims triage, fraud detection, marketing... ...employees and agents are leading the industry and...FraudLocal area3 days per week- Job Title: B2B Strategy & Operating Model Lead Location: 100% Remote Contract: 04+ months Description: We’re looking for a senior commercial strategist to design and drive a unified B2B strategy across our ecosystem. Today, B2B partners (fleets, merchants, corporate clients...Contract workRemote work
- Join Mizuho as the IT Operating Model and Strategy Advisory Lead! The Office of Strategic Advisory is the strategic engine for Mizuho's global technology and operations transformation - helping to define global priorities, design target states, and accelerate cross-regional...Work at office
$200k - $275k
IT Operating Model and Strategy Advisory Lead Join Mizuho as the IT Operating Model and Strategy Advisory Lead! The Office of Strategic Advisory is the strategic engine for Mizuho's global technology and operations transformation - helping to define global priorities,...Contract workWork at officeLocal areaRemote workWorldwide- ...our overarching brand strategy and business partners’ objectives, we lead owned channel strategy... ...execution, and investment optimization to drive our shared... ...AI tools to ensure AI models produce high-quality, accurate... ...and relevant content. Monitor and analyze AI output,...
- ...solutions for clients Key Responsibilities Design, optimize, and monitor SMB and Consumer fraud strategies across Card-present (CP) and card-not-present (CNP)... ...Payments, Merchant processing or similar business models) ~ Strong understanding of US payments fraud...Fraud
- Quality Assurance, Monitoring & Testing Sr. Analyst - AVP Job Overview The Central Control Capabilities function... ..., (2) M&T Automation, and (3) Strategy & Governance. The identified candidate... ...the quality of the generated data Lead / participate in strategic initiatives...
- ...Delivery Performance and Monitoring - Vice President in... ...within a dynamic, industry-leading organization. Bring... ...firm’s corporate security strategy, advancing security... ...implementation of the Operating Model for Corporate Security... ...-employment screening, fraud investigations and...Fraud
- Synchrony is seeking an AVP-level Enterprise MSF Enablement Leader to drive client enablement of Synchrony MultiSource Financing capabilities... ...environments. This role partners with IT, Legal, Compliance, Fraud, Credit, Commercial, and Core Distribution to ensure flawless...Fraud
- Wealthspire is a leading wealth management, retirement advisory, and business management firm providing tailored investment strategies and comprehensive wealth solutions. Based in New York, the AVP, Advisor role focuses on delivering sophisticated financial plans while...
$116.25k - $155k
...Personnel Pte Ltd is seeking a Senior Fraud Strategist responsible for... ...fraud risks. The role involves leading initiatives to strengthen fraud prevention strategies and collaborating with various teams... ...5,000, along with a hybrid work model and comprehensive benefits. #J-...Fraud- ...Health is seeking a Manager, Scheduling Strategy & Optimization to design and scale a centralized schedule... .... This role will define operating models, gather requirements, and create scalable SOPs across markets. You will lead a team of analysts, partner with Practice...
- First Citizens Bank is seeking a senior leader for Fraud Strategy, Analytics, and Reporting. This remote role is hireable in North Carolina... ...business lines to advance fraud controls and risk governance. Lead a team of experts to deliver strategic fraud initiatives, insights...FraudRemote work
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The Senior Fraud Strategy Analyst will own...Fraud
- Made Card in New York is seeking a Fraud Risk Manager to support their credit card operations. This pivotal role involves developing innovative fraud prevention strategies while working closely with cross-functional teams. The ideal candidate should have at least 2 years...FraudFlexible hours
- ...intelligent, driven professional to join our Bank Model Risk Management (MRM) team. You will conduct rigorous validations of credit and fraud models, focusing on conceptual soundness,... ...stability. You will develop automated monitoring in Python to track drift and feature...FraudRemote job
$228.7k - $343.1k
...at enormous scale, and one bad model can mean millions in credit... ...senior individual contributor, you lead through technical depth and... ...model owners across lending, fraud, and AML: reproduce their results... ...features, training, serving, monitoring, and scale fit together — to...FraudRemote jobFull timeLocal areaShift work- ...strategic, data-driven Lead Business Execution... ..., market planning, or strategy & analytics background... ...downsizing, closure, and ATM optimization decisions.Ensure... ...insights, and scenario modeling into rigorous, fact‑based... ...emphasis on proactive monitoring, governance, risk...Full timeWork experience placementRelocation
$180.5k - $236.91k
...Business Operations and Strategy to join our Business... ...the business process optimization and projects it supports... ..., measuring, monitoring, and executing to reduce... ...repeatable processes leading to a sound program.... ...yourself from recruitment fraud here. At Oscar, being...FraudFull timeWork at officeFlexible hours$120k - $195k
DXC Luxoft has one of the world's leading Murex practices. We are a top-... ...end lead for the Target Operating Model delivery... ...practices Optimize operating model including sourcing strategy, cost (TCO), and team structure...$100k - $150k
Ascensus is the leading independent technology and service platform... ...is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk... ...fraud lifecycle Manage and optimize the fraud rules platform, including... ..., validating outputs, and monitoring performance Analyze fraud...Fraud$91k - $115k
...the Role We are seeking a Strategy & Operations Analyst to... ...capacity planning, performance monitoring, cost per hire optimization, and enhancing overall... ...refine capacity planning models to forecast staffing needs... ...of potential recruitment fraud. If you are interested in...FraudFull timeWork at officeLocal area$144k - $198k
Fraud Strategy Lead New York City, NY; San Francisco, CA Faire is a technology wholesale platform built on the belief that the future is local... ...Engineering, and Product to shape evolution of fraud tools, models, and features, using data-driven hypotheses to size...FraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week$60 - $70 per hour
...Shaping the Future of Clinical Research Adams Clinical is a leading clinical trial site network committed to accelerating the development... ...Job Role We are seeking a Part-Time Psychedelic Dosing Monitor / Therapist to support clinical trials focused on psychedelic...Hourly payPart timeRemote work3 days per week$124k - $280k
...Description & SummaryThe OpportunityAs a Strategy& Strategy Consulting - Business Model Reinvention - Senior Manager you... ...opportunities for growth, optimize operations, and enhance overall business... ...standards.Responsibilities- Leading strategic consulting engagements to...Full timeH1b
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