Vice President Fraud Strategy Analytics Banking Financial Services

Lorven technologies
New York, NY

Role: Vice President Fraud Strategy | Analytics | Banking & Financial Services

Location: NYC , NY Onsite

Full Time Role

Job description:

Key Responsibilities:

  • Account Leadership:
    Lead and manage the client engagement, ensuring delivery of high-impact analytics and Fraud Analytics and Strategy projects aligned with strategic business priorities. Build and sustain strong executive-level relationships within the client.
  • Team Leadership & Development:
    Manage and mentor a multidisciplinary team of data scientists, engineers, analysts, and consultants to foster innovation, technical excellence, and client satisfaction.
  • Project Delivery & Quality Assurance:
    Oversee all phases of project lifecycle- from discovery and solution design to deployment and optimization- ensuring high-quality, scalable, and compliant AI solutions.
  • Cross-functional Collaboration:
    Partner with sales, marketing, product, and technology teams to align analytics initiatives with broader business strategies.
  • Thought Leadership & Industry Expertise:
    Represent at industry events, contribute to whitepapers, and share best practices on analytics and AI trends relevant to financial technology and payments.

Qualifications:

  • Bachelor's or Master's degree in Data Science, Computer Science, Statistics, Business Analytics, or related field. Advanced degrees preferred.
  • 12+ years of experience in analytics, AI, or data science leadership roles, ideally within consulting or financial technology sectors.
  • Experience in Fraud Analytics and Strategy:
    • 8+ years of experience in Fraud strategy (preferably Seller Risk Fraud)
    • Experience with managing application fraud, transaction fraud
    • Technical Skills Required: Familiarity with Hive, PySpark, SQL, Python, Machine Learning tools and Tableau / other data visualization techniques
    • Familiarity with Fraud rule writing techniques and rule governance mechanisms
    • Ability to bring thought leadership to build real time Fraud solutions through analytics or internal tools
  • Proven track record managing large, strategic accounts with complex data and AI projects, preferably with experience working with leading banking or fintech clients.
  • Deep expertise in AI/ML techniques, big data technologies, predictive analytics, and data engineering.
  • Strong business acumen and ability to translate technical capabilities into strategic business value.
  • Exceptional communication and stakeholder management skills, with experience engaging C-suite executives.
  • Ability to travel as needed to client sites and industry events.

EEO/Minorities/Females/Vets/Disabilities


#1 Industry: Banking & Financial Services

#2 Team: Big Data, Analytics, and AI

Posted 2025-07-29

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