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
-
Advanced Analytics | Cloud Functions | Credit Risk | Data Pipelines | GCPCareer developmentMid-level ContractToronto, ON, CA, M5H1B61d ago
-
Sr Analyst Advanced Analytics CAD 129K-140KAB Testing | APIs | Affinity Analysis | Agile | Artificial IntelligenceEmployee resource groups programs | Flexible hybrid schedule | Full coverage health benefits | Generous time off | Home office & equipment stipendSenior-level Full TimeToronto Office, Canada R1d ago
-
IT Manager – Data & Analytics CAD 105K-105KApache Spark | Automation | Azure | CI/CD | Data GovernanceMid-level Full TimeMississauga, Canada; Mississauga, ON, Canada; 7700-PCI …2d ago
-
Sr. Manager, Analytics CAD 90K-120KAI adoption | Data analytics | Excel | Forecasting | KPI MonitoringCompany culture | Dental benefits | Diverse and inclusive workplace | Growth opportunities | Health benefitsSenior-level Full TimeToronto, Ontario, Canada4d ago
-
Amazon Redshift | Brand marketing | Budgeting | CRM | Cloud DataCompany Closure December 25 to January 1 | Dental insurance | Disability insurance | Employee assistance program | Health insuranceSenior-level Full TimeCanada R5d ago
-
Delivery Director, TI&I Data Governance CAD 111K-152KCollibra | Continuous Improvement | Data Governance | Data Management | Data QualityDefined benefit pension plan | Employee recognition program | Employee share purchase plan | Hybrid work arrangement | Incentive payExecutive-level Full TimeToronto-141 Bay, 16th Floor, Canada5d ago
-
Artificial Intelligence | Cloud Computing | Dashboard Development | Data Automation | Data ModelingCollaborative work environment | Meaningful impact | Professional development opportunitiesSenior-level Full TimeMontreal, Canada6d ago
-
AML/KYC | Analytics | Client Onboarding | Data Governance | Data QualityComprehensive benefits | Flexible vacation | Personal days | Sick days | Workplace accommodationsExecutive-level Full TimeToronto, ON, CA, M5H 1J96d ago
-
Director, Financial Resource Management Analytics CAD 110K-160KArtificial Intelligence | Balance Sheet Management | Balance sheet | Capital management | Data analyticsAnnual bonus | Comprehensive benefits | Flexible vacation | Personal days | Sick daysExecutive-level Full TimeToronto, ON, CA, M5H 0B46d ago
-
Head of Data Insights and Advanced Analytics CAD 150K-180KArtificial Intelligence | Cloud Computing | Data Governance | Data Quality | Data ScienceBirthday day off | Equal pay policies | Family-friendly policies | Flexible work options | Hybrid workExecutive-level ContractMontreal, Quebec, Canada; Montreal6d ago
-
Director, AI Research & Ecosystems CAD 121K-211KAnalytics | Artificial Intelligence | Change Management | Data Analysis | Data GovernanceAccident and life insurance | Health insurance | Hybrid work schedule | Retirement savings plan | Tuition reimbursementExecutive-level Full TimeFCP, Canada7d ago
-
Analytics Prototyping | Churn modeling | Customer churn | Customer churn modeling | Data analyticsHybrid work | International travel | Work-life balanceNone Full TimeToronto - Bremner, Canada R7d ago
-
Campaign Optimization | Data Governance | Data Modeling | Data Pipelines | Data QualityAnnual travel to Toronto 4 of 6 times | Hybrid work option | Work flexibility within CanadaSenior-level Full TimeCanada - Remote R7d ago
-
Lead, People Analytics CAD 85K-95KADP | Active Directory | Artificial Intelligence | Automation | CognosEmployee assistance program | Flexible vacation | Health and wellness benefits | Hybrid work model | Internal mobilitySenior-level Full TimeRecruitment: Toronto, Ontario R8d ago
-
Director, Data, Analytics & Reporting CAD 120K-165KAlation | Artificial Intelligence | Azure | By Design | CollibraExecutive-level Full TimeOakville, ON, Canada9d ago
-
AVP, Claims Analytics CAD 140K-170KArtificial Intelligence | Business Intelligence | Dashboard Development | Data Governance | Data QualityHealth benefits plan | Personal Days 4 | Vacation 4 weeksExecutive-level Full TimeToronto, ON, CA9d ago
-
Director, Data Architecture & Information Management CAD 110K-135KAdvanced Analytics | Artificial Intelligence | Business Information | Business Information Architecture | Cloud ArchitectureDiscounts | Employee assistance program | Health and dental plans | Hybrid work environment | Professional developmentSenior-level Full TimeToronto, Canada11d ago
-
DAX | Data Quality | Data Reconciliation | Databricks | Delta LakeEmployee share purchase plan | Hybrid work arrangement | Paid time off for personal growth | Wellbeing supportSenior-level Full TimeToronto-81 Bay, 25th Floor, Canada12d ago
-
Senior Analytics Engineer USD 115K-193KAirflow | Amazon Athena | Apache Iceberg | BigQuery | CI/CD401k | Dental insurance | Health insurance | Paid time off | Remote work opportunitySenior-level Full TimeRemote (United States | Canada) R13d ago
-
Staff Data Analytics Engineer USD 159K-220KApache Airflow | Apache Spark | BigQuery | DBT | Data ContractsFlexible working hours | Remote work flexibilitySenior-level Full TimeAmericas - Remote, US - Remote, … R14d ago
-
Senior Manager, Analytics and BI CAD 81K-115KBigQuery | Cloud Computing | Dashboard automation | Data Science | ExcelAllyship | Diversity, equity & inclusion | High-performing culture | Inclusive workplaceSenior-level Full TimeToronto, ON, CA, M5C2T614d ago
-
Senior Manager, D2D Analytics CAD 81K-115KBigQuery | Business Intelligence | Campaign Measurement | Cloud Computing | Customer AnalyticsDiversity, equity & inclusion | Inclusive culture | Professional development | Team collaborationSenior-level Full TimeToronto, ON, CA, M5C2W114d ago
-
Manager, Data & Analytics CAD 88K-135KAI enablement | Analytics roadmap | Business Intelligence | Dashboard Development | Data GovernanceEmployee and family assistance programs | Flexible health drug dental and vision plan | Growth and progression opportunities | Gym memberships | Health and wellness reimbursementsSenior-level Full TimeDieppe, NB, Canada14d ago
-
Director, Data & Analytics CAD 129K-173KAnalytics enablement | Artificial Intelligence | Azure | Business Intelligence | Customer ExperienceEmployee assistance program | Flexible health benefits | Gym memberships | RRSP matchingExecutive-level Full TimeDieppe, NB, Canada14d ago
-
Senior Manager, Product & Pricing Analytics, GTB CAD 96K-130KAdvanced Analytics | Analytical modeling | Automated data quality | Cloud Data | Cloud Data WarehouseFlexible benefit programs | Holistic well-being | Inclusive workplaceSenior-level Full TimeToronto, ON, CA, M5H 0B415d ago