• VP , Fraud Models

    Synchrony (Dallas, TX)
    Job Description: **Role Summary/Purpose:** The VP , Fraud Models , Tools & Technology Leader is responsible for the overall leadership of the support ... for impacted accounts and cardholders. + Manage 3rd Party Fraud tools to create multiple levels of...drive model governance aspects related to transaction fraud models -- direct efforts to support… more
    Synchrony (09/04/25)
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  • VP , Fraud -Financial Crimes…

    Bank OZK (Dallas, TX)
    Job Purpose & Scope Responsible for collating, automating, and maintaining all Fraud Analytics & Technology metrics, analytical functions, and initiatives in support ... but not limited to, the Financial Crimes Risk Management Council Deck and Fraud Risk Assessments. Essential Job Functions + Works with Financial Crimes Risk… more
    Bank OZK (07/08/25)
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  • VP /Director - Dealer Analytics

    OneMain Financial (Fort Worth, TX)
    We are currently seeking a Vice President /Director of Dealer Analytics to drive OneMain's strategic initiatives on growing the Auto Finance business through the ... document, and execute dealer performance management strategies to manage credit and fraud risk and drive profitability + Design and implement a strategic dealer… more
    OneMain Financial (08/08/25)
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  • Director, USCM Fraud Monitoring Team

    Scotiabank (Dallas, TX)
    …+ Represent Fraud on regulatory, audit and client related issues that are Fraud related. + In conjunction with the VP and senior leadership team, responsible ... treasury management solutions coupled with a best-in- class service model , making it easy for clients to do business...risk management . Thorough knowledge with respect to the fraud mitigation tools and systems used for… more
    Scotiabank (09/04/25)
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