Enterprise Risk – Fraud Risk Analytics & Technology – Principal (Second Line)
Tasks
- Advise on systemic data weaknesses
- Assess AI/ML fairness and bias
- Build risk dashboards and reports
- Challenge and validate fraud detection tools
- Define fraud analytics strategy
- Drive fraud data governance
- Evaluate advanced analytics and technologies
- Oversee fraud analytics models and rules
- Translate analytics findings into insights
Perks/Benefits
Skills/Tech-stack
AI | Actimize | Behavioral analytics | Data Governance | Data Pipelines | Detection Models | FICO | Fraud Detection | Fraud analytics | Fraud detection models | GRC platforms | Graph Analysis | ML | Model Risk Management | Model risk | Network Analysis | Python | R | Risk Management | Risk Reporting | SAS Fraud | SQL | Spark | Verafin
Education
Roles
Analyst | Fraud Risk Analyst | Fraud Risk Manager | Manager | Risk Analyst | Risk Manager
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