Financial Crimes Model Risk Manager - Emerging Threats
Tasks
- Analyze fraud trends and behavioral patterns
- Design test deploy and optimize fraud detection rules
- Evaluate fraud detection performance metrics
- Improve fraud capture rates and reduce false positives and false negatives
- Maintain governance documentation and audit records
- Monitor emerging fraud threats and technologies
- Optimize decisioning strategies across platforms
- Partner with cybersecurity technology and fraud operations teams
- Support regulatory examinations and compliance
Perks/Benefits
- Employee stock purchase plan
- Paid time off
- Parental leave
- Professional development
- Retirement savings
- Volunteer time off
- Well-being programs
Skills/Tech-stack
Account takeover | BSA/AML | Behavioral analytics | Credential Stuffing | Cybersecurity Analytics | Data Analysis | Data Quality | Detection engineering | FFIEC | Fraud Detection | Large Datasets | Machine Learning | Model Risk Management | Model risk | Online Fraud | Risk Management | Risk-based | Risk-based decisioning | Rules Engine
Education
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