Lead Payment Behavioural Models Strat - Group Strategic Analytics (f/m/x)
Frankfurt Theodor-H-A IBC, Germany
EUR 48K-59K (estimate) Senior-level Full Time
Tasks
- Define transaction monitoring model framework
- Develop transaction monitoring metrics and reporting
- Ensure model governance and reporting standards
- Identify new detection technologies for transaction monitoring
- Improve transaction monitoring coverage
- Lead model development and deployment projects
- Manage data lineage and data quality controls
- Represent function in regulatory discussions and audits
- Translate data analytics into model design proposals
Perks/Benefits
- Company bicycle
- Deutschlandticket
- Family service support
- Fitness programs
- Flexible working
- Health check-ups
- Hybrid work
- Mental health support
- Part-time options
- Pension plans
Skills/Tech-stack
Anomaly Detection | Artificial Intelligence | Data Governance | Data Lineage | Data Quality | Data Requirements | Data analytics | Machine Learning | Model Development | Model Optimization | Model Validation | Predictive Modeling | Team leadership | Transaction monitoring
Education
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