VP, Transactional Fraud Strategy - OnePay

Synchrony; Dallas (TX); On-site; USD 135,000 - 230,000; Full time

Job summary

A leading company is seeking a VP of Transactional Fraud Strategy to drive fraud analytics and initiatives for OnePay. The ideal candidate will develop strategies, manage governance processes, engage with networks, and analyze data to enhance fraud protection in a collaborative environment.

Qualifications

• 7+ years of experience in Fraud, Credit, Marketing, Risk, or Collections; or 11+ years without a degree.
• 3+ years experience with statistical tools like SAS, Decision Tree.
• Experience developing fraud strategies using machine learning.

Responsibilities

• Develop and execute transactional fraud strategies for OnePay.
• Monitor and improve fraud processes across products.
• Analyze data to identify opportunities for fraud innovation.

Skills

Analytical skills

Communication skills

Leadership

Education

Bachelor’s degree

Master's Degree or MBA (preferred)

Tools

SAS

R

Python

Job description

VP, Transactional Fraud Strategy - OnePay

Join to apply for the VP, Transactional Fraud Strategy - OnePay role at Synchrony.

This position is responsible for driving analytic insights and transactional fraud initiatives for the partnership with OnePay across credit card products. The role involves working cross-functionally to develop and implement fraud strategies, reporting to the Transactional Fraud Strategy Leader within the Credit function. The role requires interaction with senior leadership and effective communication of results and initiatives across the organization.

Responsibilities

• Develop and execute transactional fraud strategies for OnePay, collaborating with partner and infrastructure teams.
• Monitor and improve fraud processes for all OnePay products.
• Manage governance processes related to fraud inputs and outputs.
• Engage with Visa/MC networks on industry trends and protection mechanisms.
• Partner with modeling teams to enhance targeting strategies.
• Support fraud management and authentication strategies for OnePay acquisition.
• Communicate with leadership on initiatives and results.
• Perform analytics, validation, and remediation tasks.
• Ensure process controls and compliance with legal and regulatory standards.
• Participate in audits, exams, and business continuity planning.
• Analyze data to identify opportunities for fraud innovation.
• Share best practices across the broader landscape.

Qualifications

• Bachelor’s degree and 7+ years of experience in Fraud, Credit, Marketing, Risk, or Collections; or 11+ years without a degree.
• 3+ years experience with statistical tools like SAS, Decision Tree, Knowledge Seeker, etc.

Preferred Skills

• Advanced programming skills in SAS, R, or Python.
• Experience analyzing large datasets and developing fraud strategies using machine learning and data mining.
• Strong communication and leadership skills.
• Master’s Degree or MBA with an analytic focus preferred.

Additional Details

Grade/Level: 12

Salary range: $135,000 - $230,000 USD annually, plus bonus, based on experience and market adjustments.

Eligibility & Commitment

• Must be 18+, have a high school diploma or equivalent, and pass background checks and drug tests.
• Legal authorization to work in the U.S. required; no visa sponsorship provided.

Our Culture

We value diversity, inclusion, and the unique perspectives of our employees. We are committed to equal opportunity employment and providing accommodations during the application process.