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
$182.4k - $273.6k
...future.The Assistant Vice President (AVP), Applied AILeads... ...scalable, production ready models and AI driven decision... ...systems, anomaly or fraud detection, and... ...application of evaluation and monitoring practices across the... ...auditability. Ensure retrieval strategy decisions, including...FraudTemporary workWork at officeRemote workShift work3 days per week- ...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
- ...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...Suggested
$100k
...and Wealth Management Client Associates help clients pursue the life... ...investment advisory strategies Understands client solutions... ...affluent and high net worth client acquisition and provide access to... ...Business Development Fraud Management Pipeline Management...FraudWork at officeShift workDay shift- ...Model Validation Specialist Associate, Model Risk & Validation (MRV) will support the independent validation... ...Compliance domains, including AML, Fraud, Sanctions Screening, or Trade Compliance... ..., back-testing, performance monitoring, and outcome assessment to evaluate...FraudWork at officeLocal areaWork from home
- ...leading and administering one or more models, analytics, metrics, reporting, data strategy, or innovation functions within... ...data and advanced analytics to monitor ongoing performance, manage... ...with Anti-Money Laundering, OFAC, Fraud, and/or Compliance Intelligence programs...FraudFull timePart timeWork at officeShift workDay shift
- ...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
$86.75 - $138.8 per hour
...Oversee approximately 125 vendor partnerships enterprise wide. Monitor vendor performance and return on investment and collaborate with... ...performance. Designs and directs the work of the Revenue Cycle Strategy & Performance – Vendor Partnerships & External Performance...Daily paidFull timeContract workTemporary workPart timeMonday to FridayFlexible hoursShift work- ...Transactional Risk organization , on the Strategies, Models & Enablement team , and offers an... ...execution, risk strategies and transaction monitoring technology. The successful... ...processes Familiarity with risk management, fraud detection, or transaction monitoring...FraudWork at officeFlexible hoursShift workDay shift
- ...Associate Vice President, Capital Development About the Company A $10bn+ private equity firm with an external alternative investment platform... ...have a strong background in alternative fund engagement strategies, a thorough knowledge of private wealth channels, and a...
- ...Associate Vice President of Philanthropy About the Company Internationally recognized organization promoting plant-based eating & corporate... ...drive a relationship-centered, portfolio-based fundraising strategy, with a focus on major gifts, mid-level growth, planned...
- ...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, Commutations About the Company Globally recognized insurance group specializing in innovative capital release... ...role also involves contributing to the broader commutations strategy, resolving business challenges, and ensuring that the company...
- ...Associate Vice President, US Corporate Partnerships About the Company Non-profit org providing surgeries for children with facial deformities... ...be tasked with developing and implementing the enterprise strategy for US corporate partnerships, with a focus on driving...
- ...Associate Vice President of Financial Planning & Analysis About the Company Well-established... ...and implementing enterprise analytics strategies that encompass financial activities,... ...solutions, coding languages, financial modeling, forecasting techniques, and...
- ...Associate Vice President, Audit Services, Cybersecurity & Core Technology About the Company Large provider of banking, insurance & investment... ...and overseeing a comprehensive, risk-based audit strategy, and ensuring that audit coverage is in line with the company...
- ...receive an alert: SENIOR VICE PRESIDENT, DATA CENTER STRATEGY (CHARLOTTE, NC) A... ...We have over 284,000 US associates who work in award-winning... ...business plan, operating model, and expansion agenda for... ...market expansion, client acquisition, retention, profitability...Contract workLocal areaFlexible hours
- ...Chief Strategy & Corporate Development Officer About the Company Dynamic healthcare... ...strong financial, analytical, and business modeling capabilities. Key responsibilities... ...development of the company's strategic plan, monitoring industry trends, and fostering strategic...
- ...Chief Strategy & Growth Officer About the Company Innovative organization reimagining... ...strategy to expand the real estate model regionally and nationally. This role demands... ...set revenue goals, and ensure proactive monitoring of progress. They will also be tasked...Interim roleLocal area
- ...Associate Vice President, Life Sciences Underwriter About the Company A growing specialty E&S insurance carrier Industry Insurance... ...with a focus on risk selection, pricing, and overall account strategy. A key aspect of the position is the development of strong...
- ...management of the team's Associates and Analysts to... ...development of the groups modeling and analytical... ...assessing, managing, monitoring, and reporting risks... ...individual performance. Vice President, Investment Banking... ...consulting with your talent acquisition partner. LOCATION...Full timeFlexible hours
- ...matter to us, Foundry associates lean in to support one... ...management team in analyzing, monitoring, and reporting on the... ...development, leasing strategy implementation,... ...person will work with the acquisition, development, and... ...maintaining financial models, overseeing and presenting...Work at office
- OverviewThe Head of Validation, Model Risk is a senior leadership role responsible for setting... ...spanning investment and risk management, fraud and compliance, finance and HR, and... ...inventory accuracy, change management, ongoing monitoring, and issue remediation.Drive timely...FraudFull time
$33.66 per hour
...business operations, strategy, execution and transformation... ..., and client service associated with these... ...our global network. Fraud and Claims Management:... ...Global Employee Fraud Monitoring and Fraud Policy, Commercial... ...Operations operating model to allow for better controls...FraudRotational programFull timeWork experience placementSummer workInternshipSummer internshipWork at office- ...Vice President, MarTech Strategy & Solutions About the Company Innovative communications firm Industry Marketing and Advertising Type Privately Held Founded 2006 Employees 1001-5000 Categories Consulting & Professional Services Marketing...
- ...Vice President, Credit Risk, Data Science, Analytics & Strategy About the Company A fast-growing SMB finance business scaling ML-driven credit decisioning... ...lifecycle, leading the development of ML-driven credit models, and driving the transition towards more...
- ...Vice President, Medical Communications Strategy About the Company An MM+M award-winning medical education agency Industry Marketing and Advertising Type Privately Held About the Role The Company is seeking a Vice President for Medical Communications...
- ...Vice President of Product Management About the Company Innovative provider of marketing... ...intelligence personalized content data acquisition cross-sell/upsell retention... ...design content marketing content strategy copywriting creative customer...
- ...Vice President, Medical Affairs Global Engagement Strategy About the Company Expanding biotechnology (BioTech) company Industry Biotechnology Type Public Company Founded 2017 Employees 201-500 Categories Pharmaceuticals Medicine Manufacturing...
- ...Vice President of Sales About the Company Industry-leading provider of surgical supply chain automation solutions... ...of Sales to lead the regional go-to-market strategy and drive net-new enterprise customer acquisition within the healthcare sector. The successful candidate...
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