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
- ...team member for the role of Vice President, Compliance & Control (VPR)... ...insightsProvide expertise in transaction monitoring and actively build... ...and/or private wealthACAMS (Association of Certified Anti-Money... ...Specialists) or CFE (Certified Fraud Examiner) certification and...FraudWork experience placementWorldwideFlexible hours
$134k - $148k
...Sales, Clinical Strategy Specialist, Ambulatory Monitoring & Diagnostics (Regional - East US) The Clinical Strategy Specialist will provide dedicated... ...necessary to advance customers through goal driven maturity models, standardize pathway development, improve clinical and...SuggestedFull timeWork at officeImmediate startWork visaRelocation package3 days per week- ...potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will... ...Experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired ~ ACAMS (Association of Certified Anti-Money Laundering Specialists)...FraudWork experience placement
$22 - $24 per hour
Associate Data Analyst - Campus / New Graduate Industry: Global Professional Services / Accounting... ...-Money Laundering (AML) and transaction-monitoring operations. This opportunity is well... ...monitoring, enhanced due diligence, fraud investigations, controls testing, data...FraudHourly payFull timeTemporary work- ## Associate Vice President - Water/WastewaterApplylocations: Orlando, FL: Jacksonville, FLtime type... ...studies, engineering analyses, modeling, and the development of innovative, practical... ...activities, including pursuit strategy, proposal development, RFQs/RFPs, and...SuggestedMonday to Friday
- ...learn why! JOB TITLE: Vice President, Analytics DEPARTMENT:... ...execute the company's analytics strategy, aligning with overall... ...performance metrics, attribution models, and A/B testing. Web... ...Periods sitting at a desk and monitoring computer (we have ergonomic...Work at office
- ...Roofing Company - Regional Vice PresidentThe Regional Vice President (RVP) is responsible for... ...executing the overall strategy of the business within an... ...comprehensive business strategies, monitoring critical performance... ...strategic pricing models for bids and vendor relationships...For contractorsWork at officeLocal areaFlexible hours
- ...area, your primary role is to protect the company against inventory losses or fraud by overseeing the accurate scanning and recording of products at self‑checkout stations. You'll actively monitor transactions, address potential issues, and collaborate with leadership to...FraudNight shift
- ...Senior Vice President, Corporate Development About the Company Executive leading acquisitions and post-close integration aligned with strategy and values. Type Privately Held About the Role The Company is in need of an SVP, Corporate Development to lead...
- ...will work directly with the President and VP of Finance to design... ...and execute workforce scaling strategy to ensure leadership depth... ...operating culture by actively monitoring eNPS trends, addressing root... ...through disciplined labor modeling, supply‑chain risk management...Work at office
- ...analysis, and operational strategy for our existing portfolio... ...potential developments and acquisitions. The ideal candidate will... ...This role will report to the Associate Vice President, Vice President and Senior... ...decisions. Financial Modeling & Budgeting – Prepare...
- ...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
$200k - $300k
...President / COO A privately backed flooring installation and distribution platform with... ...combined revenue of $50M–$60M post-acquisition. A pending acquisition in the Orlando market... ...Partner with ownership on growth strategy, capital allocation, and future M&A 1...Immediate startRelocationRelocation package$175k - $200k
...multifamily real estate, development, acquisitions, financing and capital... ...reporting Establish and monitor financial KPIs across... ...Develop long-range financial models and annual operating plans... ...debt, equity and financing strategies Manage banking, lending and...Temporary workWork at officeLocal areaMonday to FridayFlexible hours- ...supporting the Complaints Risk Management team, you will help strengthen complaint oversight, regulatory response activities, and monitoring programs that identify emerging risks across products, services, and business processes.This role combines analytical thinking,...Full timeWork at office
- ...future team member for the role of Vice President, Client Service Management to join our... ...end-to-end client service and monitoring client satisfaction across products... ...aligning solutions with BNY’s commercial strategy and service model.Design, write, and deliver effective...Work experience placementWorldwideFlexible hours
- ...Beacon Awards for Excellence in the state, awarded by the American Association of Critical-Care Nurses to units that employ evidence-based... ...accurately to optimize stimulus and recording parameters. Monitors artifacts in order to eliminate recording or electrical interference...Full timeLocal areaRemote workDay shift
$212k - $257k
...Client Director - IDN, Philips Ambulatory Monitoring & Diagnostics (AM&D) - Southeast (... ...and integrated One Philips engagement model. Your Role: The Philips AM&D Enterprise... ...role driving the AMD Enterprise strategy. You will be responsible for developing...Full timeWork at officeLocal areaImmediate startWork visaRelocation package3 days per week- ...fulfilled. LEADERSHIP: 20% – Promotes trust and respect among associates by collaborating, promoting teamwork, and communicating company... ..., or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies and regulations. Cultivates...FraudWork at officeLocal areaShift work
- ...client seeks a Senior Vice President, POM Product... ...Platform Operating Model. The leader will... ..., including strategy, roadmap definition... ...Establish and monitor product success metrics... ...someone clearly associated with Eliassen Group... ...please contact fraud@eliassen.com....FraudHourly payContract workLocal area
- Title: Monitor Tech “Orlando Health Is Your Best Place to Work” is not just something we say, it’s our promise to you. Position Summary Facility: South Lake Hospital Location: Clermont, FL Status: Part-Time Department: Centralized Telemetry Schedule: Nights Title...Full timePart timeReliefLocal areaShift workNight shiftWeekend workAfternoon shift
- ...VP Talent Acquisition Strategy• Leads the Talent Acquisition (TA) team to own ongoing strategic... ..., including the determination of best model to use (what combination of in-source/... ...Partners with cross-functional leaders to monitor progress against open positions and...Temporary workWork experience placementWork at officeLocal areaFlexible hours
- ...future team member for the role of Senior Vice President, Infrastructure Engineer to join our... ...as Windsurf to improve provisioning, monitoring, operational efficiency, and platform... ...design, and legacy-to-modern migration strategies.Proficiency in Python and Ansible,...WorldwideFlexible hours
$37.04k
...various processes in the service delivery model, performing case reviews for unit... ...analyzes data from quality control and all monitoring sources and provides training in the areas... ...resolution. Identifies cases of possible fraud and/or overpayment; makes appropriate referrals...FraudWork at officeMonday to FridayFlexible hours- ...basis, existing clients by independently monitoring the financial condition and business... ...potential customers and their business strategies, loan purpose, risk assessments and mitigation... ...of irregularities, discrepancies, and fraud. Structures and proposes credits; negotiates...FraudLocal areaFlexible hours
$16.3 - $26.08 per hour
...aligns with the company's core values. Documents in accordance with department policy and maintain telemetry logbook. Observes monitors, recognizing and documenting normal and abnormal EKG patterns, and promptly notify nursing staff of any abnormalities....Full timeWork experience placementWork at officeLocal areaFlexible hoursShift workNight shift- ...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
$15.87 - $25.38 per hour
...aligns with the company's core values. Documents in accordance with department policy and maintain telemetry logbook. Observes monitors, recognizing and documenting normal and abnormal EKG patterns, and promptly notify nursing staff of any abnormalities....Full timeWork experience placementWork at officeLocal areaFlexible hoursShift workNight shift$230k - $270k
...accounts. You will define a CXO Account strategy for the account, including engaging with... ...relationships, develop, and manage opportunities, monitor deployment projects and engage global... .../mentoring and leadership to commercial associates both formally and informally.Commercial...Full timeLocal areaRemote workWork from homeWorldwideFlexible hours- ...hiring a VP of Business Development to lead growth and client acquisition across health systems nationwide. What You’ll Do Drive new business... ...within health systems Deep understanding of MSP, VMS, and GPO models Excellent communication, negotiation, and relationship-...Contract workRemote workFlexible hours
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