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Vice President - Fraud Business Analytics Jobs

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Fp&a sr analyst retail services ccar assistant vice president
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Costa Rica , Heredia
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Citi
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Vice President, Strategy
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125000.00 - 137500.00 USD / Year
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Walker Sands
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Vice President Business Development & Commercial Sales
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United States
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135700.00 - 278300.00 USD / Year
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One Call
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Senior Vice President, Analytics
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United States , New York
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200000.00 - 250000.00 USD / Year
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Current Global
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Model Monitoring, Analytics & Insights – Vice President
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India , Bengaluru
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Citi
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Business Risk and Controls, Lead Analyst - Vice President
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Poland , Warsaw
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Citi
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Credit Risk Analytics - Assistant Vice President
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India , Mumbai
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Citi
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Risk Analytics – Assistant Vice President
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India , Mumbai; Haryana
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Citi
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Services Business Sanctions Risk - Vice President
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Malaysia , Kuala Lumpur
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Citi
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Credit Risk Analytics - USPB Collections - Vice President
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India , Mumbai
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Citi
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Balance Sheet Advanced Analytics - Senior Vice President
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India , Mumbai
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Citi
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Assistant Vice President - Data Analytics
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India , Mumbai; Bengaluru
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Citi
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Vice President - Business Risk and Controls Officer – Digital Growth and Data Solutions
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United Arab Emirates , Dubai
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Vice President, Business Risk and Controls officer – Unsecured Lending
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United Arab Emirates , Dubai
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Vice President of Data Analytics
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United States
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272000.00 - 368000.00 USD / Year
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1Password
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Business Risk and Control Senior Analyst, Assistant Vice President
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United Kingdom , Belfast
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Citi
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Vice President, Business Risk Officer
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Singapore , Singapore
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Citi
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Vice President - Strategic Communications Business Partners
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United States , Bethesda
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177075.00 - 260100.00 USD / Year
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Marriott Bonvoy
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Balance Sheet Advanced Analytics - Senior Vice President
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India , Mumbai
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Citi
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Lead Engineer (Tableau) - Vice President
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United States , Tampa & New York
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142320.00 - 213480.00 USD / Year
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Citi
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A Vice President of Fraud Business Analytics is a senior executive role at the intersection of data science, strategic leadership, and financial security. Professionals in these high-impact jobs are responsible for building and leading the analytical framework that protects an organization from financial crime, including fraud, waste, and abuse. They translate vast amounts of transactional and behavioral data into actionable intelligence, directly influencing risk strategy, operational efficiency, and bottom-line profitability. This is not a purely technical role; it demands a leader who can bridge the gap between deep analytical insights and executive-level business decisions, safeguarding both assets and customer trust. Typically, individuals in these jobs oversee the entire analytics lifecycle specific to fraud. This includes defining the data strategy, managing the collection and integrity of relevant data sets, and deploying advanced analytical models—such as machine learning and predictive analytics—to detect emerging fraud patterns. They lead teams of data scientists and analysts to conduct root-cause analyses on fraud incidents, quantify financial exposure, and measure the effectiveness of existing controls. A core responsibility is to design and monitor key risk indicators (KRIs) and performance dashboards that provide a real-time view of the fraud landscape to senior management and board-level committees. Furthermore, they partner closely with operations, IT, cybersecurity, and compliance departments to ensure analytical insights are embedded into fraud prevention systems and investigative workflows. The typical skill set for these executive jobs is multifaceted. A strong quantitative foundation is essential, with expertise in statistical analysis, data mining, and proficiency in tools like SQL, Python, R, and data visualization platforms (e.g., Tableau, Power BI). Equally important is a deep understanding of fraud typologies, regulatory requirements, and the operational processes of financial services or e-commerce. However, the "Vice President" title signifies a critical emphasis on leadership and communication. Successful candidates must possess exceptional abilities in stakeholder management, capable of translating complex analytical findings into clear, compelling narratives for non-technical executives to drive strategic investment and policy changes. They are often required to have over a decade of progressive experience in analytics, risk management, or consulting, with a proven track record of building high-performing teams and a data-driven culture. A master’s degree in a quantitative or business field is commonly preferred. For those seeking to lead at the forefront of financial defense, Vice President - Fraud Business Analytics jobs represent a pinnacle career opportunity to leverage data for tangible, large-scale organizational protection.

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