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Head of Financial Crimes And Fraud Prevention Analytics
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Full-time
- This function leads the analytics, data, and modeling team within FCFP, operating in partnership with Business and Enterprise Technology, Financial Crimes and Fraud Prevention Operations, Policy, Risk, Audit, and multiple stakeholders at all levels of management.
- The role manages multiple teams that develop fraud loss mitigation strategies and fraud capture models, own implementation tools and technologies, and execute AML/KYC Data Journey Validation programs for successful business operations while upholding high standards for the customer experience.
- A thorough understanding of Program & Project Management, Platform & Data Analytics, combined with a practical grounding in AML Regulation & Policy, Sanctions and Anti-Bribery is expected.
- This position will report to the Head of Global Financial Crimes and Fraud Prevention.
- The successful candidate will be able to execute against these core responsibilities:Ownership of Data & Analytics relevant to fraud, AML, and KYC activities across the customer and product lifecycle - Analytics and modeling, Data remediation (3rd Parties), Population Management, Scorecards, DJV and Trigger Analysis.
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