Credit One Bank Careers

Vice President, Fraud in Las Vegas, NV at Credit One Bank

Date Posted: 2/4/2018

Job Snapshot

  • Employee Type:
  • Location:
    Las Vegas, NV
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:

Job Description

Position Summary

Assists in the development of risk analysis tools that appropriately protect or increase business results.

Summary of Essential Job Functions

• Develops, manages, and validates risk models, which predict consumer behavior.
• Provides predictive analysis to assist customer relationship strategies.
• Cross-sells opportunities and account retention.
• Develops tools that provide insightful date driven decisions for the desktop that should be able to distinguish risk levels between pools or individual accounts.
• Provides an understanding of statistics and mathematical tools, such as logistic regression modeling, rule based systems approach, probability distributions and hypothesis testing.
• Represents the bank in professional organizations and causes, including regulatory contact.
• Actively participates in the corporate risk management committee and facilitate presentations for the Board of Directors.
• Performs other duties as assigned.

Job Requirements

Position Requirements

• BA/BS required. 
• MBA and SAS knowledge preferred. 
• Must have five years responsibility in a risk management position. 
• Non-prime credit card background preferred.

Physical Requirements

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

While performing the duties of this job, the employee is regularly required to sit. However, the employee may choose to stand and move within cubicle area. The employee is frequently required to use hands to finger, handle, feel, talk and hear; reach with hands and arms. Must possess the ability to effectively hear and communicate. The employee is occasionally required to stand and walk. The employee must occasionally lift and/or move up to 2 pounds. Specific vision abilities required by this job include close vision, peripheral vision, depth perception and ability to adjust focus.

Based on the Fair Labor Standards Act (FLSA), management has analyzed this position and determined it to be exempt.



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