Lead, ML/AI Fraud Detections

The Money Laundering (ML) / AI Fraud Detections Lead is responsible to control and help manage the overall fraud and money laundering risk of all retail digital channels such as the Komo and Easyway mobile app and web.

This includes:

• Developing the Risk Assessment framework, policies and processes across major risk areas including Fraud and AML Risk

• Managing the implementation of Fraud Detection solutions including creation of new alerts and maintenance of existing alerts

• Assessing adequacy of internal systems and processes against the requirements and guidelines issued by financial regulators pertaining to digital banking channels and work with key stakeholders to ensure compliance

• Providing oversight including monitoring and governing risk and fraud incidents including fraud/AML account monitoring trend analysis and forensics on cases

• Building relationships and collaborating with a range of other functions (legal, compliance etc) and push forward with these improvements.

• Staying current on the latest development of risk factors and work with key stakeholders to implement cost-effective solutions and process controls for mitigating digital banking channels risks

EDUCATION

• College or university degree in Mathematics/Computer Science/Engineering/Information Technology or related course.

• Certification in Data Science / Machine Learning is a plus

EXPERIENCE

• 3-8 Years of Work experience in Risk Management, Fraud or IT Security

• Work experience in a bank, financial app, and/or FinTech app required

• Experience with fraud and risk monitoring solutions is a plus