Avp, Acquisition Fraud Strategy

5 months ago

Hyderabad, India Synchrony Financial Full time

**Job Description**:
**Role Summary/Purpose**:
This position is remote, where you have the option to work from home. On occasion we may request for you to commute to our nearest office for in person engagement activities such as team meetings, training and culture events. To ensure the safety of our colleagues and communities, we require employees who come together in-person to be fully vaccinated. We’re proud to offer you choice and flexibility.

**Essential Responsibilities**:

- Develop, implement, monitor and provide performance tracking of acquisition fraud strategies that minimize SYF and client’s fraud risk
- Complete required strategy documentation and meet audit standard
- Work closely with implementation team to ensure strategy is implemented correctly through pre and post implementation validation
- Drive enhanced strategy using champion/challenger learnings to reduce fraud and improve customer experience
- Support new clients onboarding, evaluate and provide recommendation on new tools and process
- Proactively research and identify areas of opportunity for improvement, work closely with the Fraud Operations team to identify recent fraud patterns, trends and rings associated with all SYF Credit portfolios.
- Perform model validations and ensure strategy governance
- Provide direction and support to other team members including mentorship
- Coordinate and communicate on a frequent basis with cross-functional team members
- Meet assigned deadlines and perform tasks as assigned
- Provide thought leadership in various initiatives/projects
- Work on a number of different projects simultaneously, of varying complexity and length. Establishing priorities and coordinating work
- Proactively manage efforts to maintain stakeholder satisfaction, and quantify project benefits delivered

**Qualifications/Requirements**:

- Masters or Ph.D. in Mathematics/Statistics, Operations Research, Economics, Computer Science/Engineering or other quantitative majors or Bachelors degree with 4+ years of experience in Analytics domain or in lieu of a degree, 6+ years of experience in Analytics domain.
- At least 3 years in Consumer Credit / Fraud Analytics environment.
- At least 3 years of experience managing end to end project management
- Deep experience with various Credit/Fraud Risk modeling & strategy building methodologies in a development role.
- Big-picture understanding of Credit Risk & ability to communicate with business and technical stakeholders
- Strong knowledge & hands-on experience of Logistic/Linear Regression CHAID/CART/Clustering techniques, Optimization
- Solid working knowledge of SAS, SQL, Unix, MS Office suite. Knowledge on Python, R would be an added advantage
- Strong written/oral communication skills.
- ** Shift Timings**: 2:00 pm to 11:00 pm IST
- For internal applicants: Understand the criteria or mandatory skills required for the role, before applying.
- Ensure that your Professional Profile is updated (fields such as Education, Prior experience, Other skills) and it is mandatory to upload your updated resume (Word or PDF format)
- Must not be any corrective action plan (First Formal/Final Formal, PIP)
- Employees who have completed 18 months in the Organization and 12 months in current role and level are only eligible.
- Level 08 and above are eligible to apply.

**Desired Characteristics**:

- Knowledge of R/Python and other open source tools.
- Working knowledge of credit bureaus.
- Work experience in a US financial institution or bank.
- Knowledge of US, Canadian credit bureau data

**Grade/Level: 10**

Job Family Group:
Credit

  • Fraud Investigator

    5 months ago

    Hyderabad, Telangana, India IIE Network Full time

    About Us: We are an emerging startup dedicated to advancing Large Language Models (LLMs). Our team is passionate about AI and committed to fostering a collaborative and creative work environment. Role Overview: Key Responsibilities: - Conduct thorough investigations into suspected fraudulent activities. - Analyze transaction patterns to identify potential...

  • Strategic Talent Acquisition Specialist

    1 week ago

    Hyderabad, Telangana, India HRINPUTS Consulting Services Pvt. Ltd. Full time

    We are seeking a highly skilled and experienced AVP for our Talent Acquisition team at HRINPUTS Consulting Services Pvt. Ltd. In this role, you will be responsible for identifying and attracting top talent from the Finance and BFSI domains.Key Responsibilities:· Identifying and acquiring top talent from the Finance and BFSI domains· Developing and...

  • Avp-talent Acquisition

    5 months ago

    Hyderabad, Telangana, India Crimson Schools Full time

    **Summary**: **Key Responsibilities**: - Manage the end-to-end recruitment process, including job posting, sourcing, screening, interviewing, and offer negotiation. - Utilize various sourcing methods, including job boards, social media, networking events, and employee referrals, to build a robust talent pipeline. - Conduct market research to stay updated on...

  • AVP - Claims Specialist

    3 weeks ago

    Hyderabad, Telangana, India Kshema Full time

    Job Title: AVP - ClaimsJob SummaryKshema is seeking an experienced AVP - Claims professional to oversee the claims processing lifecycle from initiation to settlement. The ideal candidate will have a strong background in insurance claims management and leadership skills to build and manage a high-performing team.Key ResponsibilitiesDevelop and implement...

  • Senior Fraud Management Director

    5 days ago

    Hyderabad, Telangana, India Goldman Sachs Full time

    Transforming Financial Operations through Fraud MitigationAt Goldman Sachs, we're committed to empowering our clients and customers to achieve their financial goals. As part of our Asset & Wealth Management team, we're seeking a seasoned professional to lead our Fraud Operations function in Hyderabad.About the RoleWe're looking for a strategic and...

  • Data Scientist 2(Risk and Fraud)

    2 months ago

    Hyderabad, Telangana, India Uber Full time

    **About the Role** Join our team as a Risk Decision Scientist and play a crucial role in safeguarding the integrity of the Uber platform. In this global position, you will leverage your data-driven expertise to identify, analyze, and mitigate emerging fraud trends. Through statistical analysis and creative problem-solving, you will contribute to the...

  • Vice President

    2 weeks ago

    Hyderabad, Telangana, India Goldman Sachs Full time

    WEALTH MANAGEMENTAt Goldman Sachs, our wealth management businesses empower clients and customers to reach their financial goals. Our advisor-led teams provide financial planning, investment management, banking, and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices,...

  • Vice President

    1 week ago

    Hyderabad, Telangana, India Goldman Sachs Full time

    Wealth ManagementAt Goldman Sachs, our wealth management business provides financial planning, investment management, banking, and comprehensive advice to a wide range of clients, including individuals, family offices, foundations, and endowments. Our consumer business provides digital solutions for customers to better spend, borrow, invest, and...

  • Senior Risk Modeler – Fraud Prevention Specialist

    1 week ago

    Hyderabad, Telangana, India Tiger Analytics Full time

    Job Opportunity At Tiger Analytics, we are seeking a talented Senior Risk Modeler – Fraud Prevention Specialist to join our Financial Services team. As a key member of our team, you will work closely with clients to design, develop, and implement models for various retail credit and fraud scorecards, and risk model development. Your expertise in...

  • Consultant/Senior Consultant – Fraud Risk Model

    5 months ago

    Hyderabad, India Tiger Analytics Full time

    Job Description Tiger Analytics is a global leader in AI and analytics, helping Fortune companies solve their toughest challenges. We offer full-stack AI and analytics services & solutions to empower businesses to achieve real outcomes and value at scale. We are on a mission to push the boundaries of what AI and analytics can do to help enterprises...

  • Avp - Operations, Gsc’s

    5 months ago

    Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

  • AVP Field Risk Management Specialist

    3 weeks ago

    Hyderabad, Telangana, India Kshema Full time

    Job Title: AVP-Field Risk ManagementAbout the Role:Kshema is seeking a highly experienced AVP-Field Risk Management professional to join our team. As a key member of our organization, you will be responsible for developing and implementing effective field risk management strategies to ensure the integrity of our agri insurance portfolio.Key...

  • Fraud Risk Analytics and Data Reporting

    5 months ago

    Hyderabad, India JPMorgan Chase & Co. Full time

    Short Description  The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. We are seeking a candidate with a strong analytical skillset, capable of developing and communicating meaningful insights to influence strategic initiatives to senior...

  • AVP Field Risk Management Specialist

    3 weeks ago

    Hyderabad, Telangana, India Kshema Full time

    Job Title: AVP-Field Risk ManagementAbout the Role:Kshema is seeking a highly experienced AVP-Field Risk Management professional to join our team. As a key member of our organization, you will be responsible for developing and implementing effective field risk management strategies to ensure the integrity of our agri insurance portfolio.Key...

  • Fraud Risk Investigator

    1 week ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About This OpportunityWe are seeking a Financial Crime Specialist to join our team at Wells Fargo Bank.Key ResponsibilitiesParticipate in complex initiatives and identify opportunities for process improvements within scope of responsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategies and...

  • Data Science Manager

    2 weeks ago

    Hyderabad/Delhi NCR/Mumbai/Delhi, India Mastermind Network Full time

    Job Title: Data Science Manager - Advanced AnalyticsExperience: 3-7 yrsLocation: NationwideJOB DESCRIPTION:Roles and Responsibilities:1. Data Analysis: Utilize SAS and SQL to extract, manipulate, and analyze data for various financial analysis purposes.2. Fraud Detection Strategies: Employ statistical and analytical techniques, including decision trees,...

  • Data Analyst

    3 weeks ago

    Hyderabad/Delhi NCR/Mumbai/Delhi, India Mastermind Network Full time

    Job Title: Data Analyst - SAS/SQL ExpertExperience: 3-7 yrsLocation: Hyderabad, Delhi/NCR & MumbaiJOB DESCRIPTION:Roles and Responsibilities:1. Data Analysis: Utilize SAS and SQL to extract, manipulate, and analyze data for various financial analysis purposes.2. Fraud Detection: Employ statistical and analytical techniques, including decision trees, random...

  • Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad

    5 months ago

    Hyderabad, India Goldman Sachs Full time

    WEALTH MANAGEMENT  Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth...

  • Avp Compliance Assurance Services, Gsc’s

    5 months ago

    Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

  • Fraud Risk Analytics and Data Reporting

    5 months ago

    Hyderabad, Telangana, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Short Description** The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. AIR is responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical needs within CCB Risk,...