01 Nov
|
Synchrony
|
Hyderabad
01 Nov
Synchrony
Hyderabad
Overview :
- Location: Hyderabad, India; Delhi, India; Bengaluru, India; Mumbai, India; Kolkata, India
- Salary: N/A
About Us : Synchrony is more than a financial services company, we’re a team of passionate innovators committed to delivering best-in-class solutions that support millions of customers across the U.S. With a bold focus on technology, data, and digital innovation, we create meaningful experiences that simplify lives and enable financial wellness.
When you join Synchrony, you become part of an inclusive culture where your voice matters, your growth is championed, and your work drives impactful results.
- Job ID
- 2602457
- Category
- Credit & Risk
- Date posted
- 09/04/2026
Role Title :AVP, Acquisition Fraud Strategy and Model Governance (L10)**
Company Overview : Organizational Overview : Credit Team decisions credit actions across the lifecycle of a customer - from acquisition to account management to collections and recover - we work towards managing credit and fraud losses and elevating customer experience through powerful and proprietary insights on customer risk and credit behaviors. The actionable insights are driven by access to numerous alternative data sources, new age technologies, focused strategies, emerging algorithms, and predictive precision. Spread across 10 pillars the credit team in India caters to the entire gamut of decision sciences, from data management to model development to strategy design, and bringing it all to life through technology, and managing within the guardrails of our regulatory requirements. As part of the team, you will have access to some unique product propositions, functional and leadership training, interaction with executive leadership team and a myriad of diverse perspectives.
Role Summary/Purpose : The AVP,
Acquisition Fraud Strategy and Model Monitoring, is a multi-functional role within credit fraud acquisitions strategy team. The primary responsibilities include overseeing the performance of fraud models and conducting in-depth data analytics to identify underlying model performance issues and developing action plans for deteriorating models. The role will work closely with the Acquisition Fraud Strategy Model Developers as well as the Credit Strategy Validation team to work on model driven strategies and also to create remediation plans when models used in Credit strategies are not performing as expected. Additional responsibilities include supporting the evaluation of new fraud models, fraud and technology tools, developing enhanced ongoing monitoring reporting as well as documentation of model development, model development testing and audit responsibilities to ensure proper model implementation.
Key Responsibilities :
- As part of on-going model monitoring, work closely with on-shore counterpart to perform deep dives and root cause analysis when models used in the Acquisition fraud strategies have red segments to determine the impact on fraud strategies.
- Provide support for Model Swaps / Use and Performance in Strategies / Model and Tool Innovation / Model and Strategy Analytics/Model implementation validations and ensure strategies have the use of the best available tools and scores.
Support to assess and evaluate potential new models and tools that can be leveraged in acquisitions, payments, and merchant underwriting to determine their suitability, and subsequently onboard them into existing systems or workflows.
- Create a comprehensive playbook and detailed action plans to effectively address any issues related to models and MRA’s and develop detailed documentation to support the strategy team’s model development process to ensure consistency, transparency, and alignment with organizational goals.
- Author narratives for on-going model monitoring executive summaries explaining technical concepts in easily understood language
- Develop enhanced reporting to support fraud model performance monitoring
- 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
- Assist in the development of robust fraud prevention strategies and conduct in-depth analytics to identify trends, risks, and vulnerabilities to enhance detection and mitigation efforts as well as managing few critical process. Work closely with implementation team to ensure that Acquisition Fraud Strategic goals are met and remove obstacles to meeting those goals. Support the ideation, analysis, evaluation and integration recent data and scores into the strategy framework
- Support the creation processes & controls to ensure that data, analyses, strategies, and recommendations are accurate. Perform ad hoc analytics, validations, remediations as required
Required Skills/Knowledge :
- Bachelor's degree with quantitativ
📌 Avp, Acquisition Fraud Strategy and Model Governance (Hyderabad)
🏢 Synchrony
📍 Hyderabad