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Synchrony · 21 hours ago

AVP, Acquisition Fraud Strategy and Model Monitoring

Alpharetta Site

Full-time

Hybrid

Mid, Senior Level

$115K/yr - $200K/yr

5+ years exp

Synchrony Bank is seeking an AVP for their Acquisition Fraud Strategy and Model Monitoring team. This role involves overseeing fraud model performance, conducting data analytics, and collaborating with various teams to develop remediation plans and enhance monitoring reporting.

Consumer LendingFinanceFinancial ServicesInsuranceVenture Capital

Growth Opportunities

No H1B

Responsibilities

Conduct deep dives and root cause analysis on deteriorating models to identify underlying issues

Develop tactical and strategic actions plans to address model performance issues

Author narratives for on-going model monitoring executive summaries explaining technical concepts in easily understood language

Develop thorough and detailed documentation to support the strategy team’s model development process to ensure consistency, transparency, and alignment with organizational goals

Develop enhanced reporting to support fraud model performance monitoring

Work cross functionally with fraud strategy leads to support their analytics of fraud strategies and models

Work closely with implementation team to ensure that Acquisition Fraud Strategic goals are met and remove obstacles to meet those goals

Perform model implementation validations and ensure strategies have the use of the best available tools and scores

Support evaluating new fraud models and tools that can be leveraged in acquisitions, payments, and merchant underwriting

Assist fraud strategy leads in the development of fraud strategies and analytics when time permits

Partner with advanced modeling teams to drive targeting/treatment solutions that meet business objectives

Collaborate with 2nd / 3rd line to ensure strong governance, safety & soundness of strategies. Fully support regulatory requests, internal reviews, audits and business continuity planning

Partner with portfolio credit managers and client teams to launch new initiatives, communicate changes in a timely & effective manner, and ensure strategies are driving the desired P&L impacts

Partner with compliance, legal, fair lending and audit as required

Perform ad hoc analytics, validations, and remediations as required

Perform other duties and/or special projects as assigned

Qualification

Statistical toolsFraud model evaluationData analyticsExcel proficiencyPythonSASTableauConsumer credit knowledgeMulti-taskingCollaborationCommunication skillsProject management

Required

Bachelor's degree and 5+ years of experience building analytically derived strategies within Credit, Marketing, Risk or Collections in Financial services, or in lieu of a Bachelor's degree, 9+ years of experience building analytically derived strategies in Marketing, Risk or Collections in Financial services

3+ years of experience working with statistical tools such as SAS, Python, Tableau

Expert level proficiency with Excel

3+ years of experience in retail, business, installment loans, or private label credit

Excellent temperament and ability to work through uncertainty, collaborate respectfully across functions & teams, and find solutions to issues

Ability and flexibility to travel for business as required