Director – Global Lead, Financial Crime Analytics
CAN, Ontario, Toronto, 200 Bloor Street East, Canada
USD 128K-222K Senior-level Full Time
Tasks
- Define and execute global analytics optimization strategy
- Design test and deploy machine learning and hybrid detection models
- Embed analytics governance into BAU
- Engage with audit and regulators
- Ensure documentation validation and change control
- Establish model lifecycle governance
- Execute optimization at scale with stakeholders and vendors
- Lead model recalibration for regulatory and data changes
- Optimize transaction monitoring rulebooks
- Own customer risk rating and fraud model strategy
- Reduce false positives while maintaining risk coverage
- Transition detection from rules to AI and machine learning
Perks/Benefits
- N/A
Skills/Tech-stack
Analytics optimization | Artificial Intelligence | Audit Readiness | Change Control | Customer Risk Rating | Data Validation | False positive reduction | Fraud Detection | Lifecycle Management | Machine Learning | Model Explainability | Model Governance | Model Lifecycle | Model Lifecycle Management | Regulatory Compliance | Risk rating | Scenario Rationalization | Threshold Tuning | Transaction monitoring
Education
N/A
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