Director – Global Lead, Financial Crime Analytics
CAN, Ontario, Toronto, 200 Bloor Street East, Canada
USD 128K-222K Senior-level Full Time
Tasks
- Align CRR fraud and TM
- Define global analytics optimization strategy
- Design, test, and deploy machine learning models
- Develop TM optimization operating model
- Embed analytics governance into BAU
- Engage auditors and regulators
- Ensure documentation validation and change control
- Establish model lifecycle governance
- Lead model recalibration
- Optimize transaction monitoring rulebooks
- Own CRR and fraud model strategy
- Partner across compliance technology data operations and vendors
- Provide executive analytics strategy thought leadership
- Reduce false-positives
- Transition from rules to AI and machine learning
- Tune thresholds and scenarios
Perks/Benefits
Skills/Tech-stack
Artificial Intelligence | Audit management | Change Control | Customer Risk | Customer Risk Rating | Data Governance | Explainable AI | Fraud Detection | Machine Learning | Model Governance | Model Validation | Regulatory Compliance | Risk rating | Transaction monitoring
Education
N/A
Related jobs
-
Director, AI - Decision Intelligence USD 200K-250KA/B | A/B Testing | AWS | B testing | Calibration401k matching | Comprehensive healthcare benefits | Employer HSA contribution | Hybrid Options Nashville | Paid parental leaveExecutive-level Full TimeMontreal, Quebec, Canada; Nashville, Tennessee, United … R17h ago
-
Manager, DtC (Retail/Ecomm) Data Analytics CAD 93K-128KAdobe Analytics | Agile | Analytical processing | CSS | Data VisualizationDental coverage | Employee discount | Employee referral program | Group RRSP plan | Medical coverageMid-level Full Time2050 Derry Rd W Mississauga, Canada1d ago
-
Automation | Dashboarding | Data Governance | Data Lineage | Data MiningCareer development | Health and well-being benefits | Mentoring programs | Paid time off | Reward and recognitionMid-level Full TimeTD Centre - TD Tower - …1d ago
-
Consultant, Data and AI Analytics CAD 75K-95KAI Agents | Azure Databricks | C# | Copilot Studio | Data VisualizationEmployee share purchase plan | Hybrid work arrangement | Paid volunteer day | Vacation time | Wellbeing supportMid-level Full TimeToronto-81 Bay, 15th Floor, Canada2d ago
-
BI Dashboards | DBT | Data Governance | Data Marts | Data ModelingCross-functional collaboration | Fully remote | Health benefits coverage | High ownership | Performance bonusSenior-level Full TimeCanada R5d ago
-
CI/CD | DBT | Data Architecture | Data Governance | Data ModelingCareer growth | Charitable donation matching | Flexible time off | Health, dental, and vision insurance | Home office reimbursementMid-level Full TimeCanada R6d ago
-
Marketing Analytics Director | Canada | Remote CAD 180K-217KAttribution | BI | Causal Inference | Google BigQuery | GrafanaCareer growth pathways | In-person onboarding | Remote work | Transparent communicationExecutive-level Full TimeCanada (Remote) R6d ago
-
Lead Analytics Engineer CAD 160K-185KCDC | CI/CD | DBT | Data Governance | Data LineageAnnual professional development budget | Charitable donation match | Dental insurance | Flexible time off | Medical insuranceSenior-level Full TimeRemote - Ontario, Canada R6d ago
-
Lead Analytics Engineer CAD 160K-185KCDC | CI/CD | Cost Optimization | DBT | Data CatalogCharitable donation match | Dental insurance | Flexible time off | Medical insurance | Paid parental leaveSenior-level Full TimeRemote - Alberta, Canada R6d ago
-
Manager, Analytics Engineering CAD 170K-200KCI/CD | DBT | Data Cataloging | Data Governance | Data ModelingCharitable donation match | Dental insurance | Flexible time off | Health insurance | Paid certification supportMid-level Full TimeRemote - Ontario, Canada R6d ago
-
Senior-level Full TimeCanada7d ago
-
APIs | Audit Readiness | Azure ML | CI/CD | DatabricksBanking benefits | Employee recognition program | Hybrid work arrangement | Incentive pay | Paid day off for professional developmentExecutive-level Full TimeToronto-81 Bay, 16th Floor, Canada8d ago
-
Analytics Data Specialist CAD 85K-128KAgile | Azure Data | Azure Data Factory | Azure DevOps | Azure SQLBonus program eligibility | Corporate retail discount | Defined contribution pension plan | Disability coverage | Employee & Family Assistance ProgramSenior-level Full TimeSt. Jacobs, Ontario, Canada8d ago
-
Director, First Party Fraud Analytics CAD 132K-231KBias Mitigation | Big Data | Data Mining | Data Visualization | DataikuAccident insurance | Coaching | Health insurance | In-depth training | Life insuranceExecutive-level Full TimeFCP, Canada8d ago
-
VP, Analytics - CRM/martech CAD 110K-160KAdobe Analytics | Artificial Intelligence | Attribution Modeling | BI | BigQueryOnsite work | Travel opportunitiesExecutive-level Full TimeToronto, Ontario, Canada11d ago
-
Director, Fraud Data and Analytics CAD 103K-185KAI | Anomaly Detection | Azure | Behavioral Profiling | Cloud PlatformsInclusive cultureExecutive-level Full TimeToronto, ON, CA, M5H 1H112d ago
-
Director, Financial Crime Analytics and Model Validation CAD 110K-180KAI Explainability | Backtesting | Data Governance | Data Lineage | Data Quality20 vacation days per year | Flexible benefits | Global Learning Center Access | Hybrid work environment | Inclusive cultureExecutive-level Full TimeSun Life Toronto One York, Canada13d ago
-
Director, Financial Crime Analytics and Model Validation CAD 110K-180KBack Testing | Benchmarking | Client risk rating | Data Governance | Data Integrity20 vacation days per year | Flexible benefits | Global Learning Centre access | Hybrid work environment | Inclusive cultureExecutive-level Full TimeSun Life Toronto One York, Canada13d ago
-
Manager, Growth & Analytics CAD 69K-129KAWS | Artificial Intelligence | Campaign analytics | Data Governance | Data VisualizationAccident insurance | Health insurance | Life insurance | Retirement savings plans | Training and coachingSenior-level Full TimeFCP, Canada13d ago
-
Senior Manager, Wealth Growth & Analytics CAD 86K-160KAWS | Analytics | Artificial Intelligence | Campaign Measurement | Data GovernanceSenior-level Full TimeFCP, Canada13d ago
-
Managing Director, Data & Advanced Analytics Technology CAD 110K-192KAdvanced Analytics | Big Data | Business Intelligence | Data Governance | Data MigrationExecutive-level Full TimeYNG, Canada13d ago
-
Analytics | Artificial Intelligence | Budgeting | Data Management | Data QualityComprehensive benefits | Defined benefit pension plan | Health and wellness programs | Hybrid work environment | Incentive payment eligibilityExecutive-level Full TimeBrampton, ON, L6W 4V2, CA R13d ago
-
Commercial Analytics | Dashboard | Data Governance | Data Quality | Data TransformationExecutive-level Full TimeVaughan, ON, L4L 4Y8, CA13d ago
-
Analytics Engineer, Global Analytics Operations CAD 69K-121KApache Airflow | Automation | Cloud Computing | DBT | Data GovernanceMid-level Full TimeToronto, ON, CA, M5H 1H114d ago
-
Associate Manager, Changeover Data & Analytics CAD 53K-88KAWS | Artificial Intelligence | Azure | Cloud platform | ClouderaCareer growth opportunities | Continuing education program | Employee product discounts | Mental health benefits | Performance incentivesMid-level Full TimeMobile Location Ontario [F009], Canada14d ago