Fraud Operations AVP: AI-Enabled Transformation Leader

Credit One Bank; Las Vegas (NV); On-site; USD 180,000 - 260,000; Full time

Job summary

The Assistant Vice President – Fraud Operations at Credit One Bank leads multiple fraud functions and strategic initiatives, guiding the organization toward an AI-enabled operating model. This role oversees performance, risk management, customer outcomes, and enterprise-scale process optimization.

In a human-plus-AI environment, the AVP integrates analytics, automation, and AI-assisted decisions to improve prevention effectiveness, decision quality, and scalability while balancing compliance and

Qualifications

• Bachelor’s degree in Business, Finance, Criminal Justice, Analytics, Risk Management, Data Science, Information Systems, or related field.
• 9+ years of progressive experience in fraud operations, financial crimes, analytics, risk management, or related disciplines.
• 5+ years of leadership experience managing managers, multiple teams, or operational functions.
• Demonstrated success leading large-scale operational transformation and AI-enabled initiatives.

Responsibilities

• Lead multiple fraud operations leaders, managers, and analysts across major functions.
• Develop leadership pipelines, succession strategies, and organizational capability plans.
• Drive AI-enabled workflows and governance for fraud investigations and automation.
• Partner with Technology, Data Science, Risk, Compliance, Operations, and Customer Experience teams.
• Translate enterprise trends into actionable business recommendations.

Skills

Fraud operations

Analytics

Risk management

Leadership

AI governance

Education

Bachelor’s degree in Business, Finance, Criminal Justice, Analytics, Risk Management, Data Science, Information Systems

Job description

The Assistant Vice President – Fraud Operations at Credit One Bank leads multiple fraud functions and strategic initiatives, guiding the organization toward an AI-enabled operating model. This role oversees performance, risk management, customer outcomes, and enterprise-scale process optimization.

In a human-plus-AI environment, the AVP integrates analytics, automation, and AI-assisted decisions to improve prevention effectiveness, decision quality, and scalability while balancing compliance and