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Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.
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Purpose_
Contributes to the overall success of the International Banking Fraud Management Group ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
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Accountabilities_
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Drive the innovative fraud Proof-of-Concepts, and provide support on ongoing assessment of the fraud threat landscape and anticipation of risks and corresponding improvement of our strategies and capabilities.
- Provide guidance and train the local teams on analytics best practice for fraud strategy improvement.
- Design complex predictive models and pattern detection algorithms such as profile analysis, neutral network and predictive analytics to assess fraudulent activities.
- Assess existing analytics functions/tools and investigate new opportunities to develop new and enhance existing fraud detection capabilities utilizing Artificial Intelligence (eg. Machine Learning) and advanced statistical methodologies/modelling.
- Explore a variety of machine learning, statistical analytics and data mining techniques with the objective of improving our fraud strategy prediction capability.
- Contribute to the mitigation of fraud risk by leveraging machine learning and business expertise to advise the senior leadership.
- Maintain effective dialogue with internal technology and business partners on development, delivery, risk and trends.
- Utilize potentially silo-ed, irregular, and unstructured and external data and data warehouses to enable a consolidated view of information a