Manager/Senior Manager (AI/ML into Counter Fraud)

Manager/Senior Manager (AI/ML into Counter Fraud)

5 Nos.
77129
Full Time
6.0 Year(s) To 10.0 Year(s)
Not Disclosed by Recruiter
IT Infrastructure & IT Security / Support
Banking/Financial Services
, Remote Work Allowed
Job Description:

Position : Manager/Senior Manager (AI/ML into Counter Fraud) 

To Apply: Send your Resume to cv1@m3consultant.net

Required Skillset:
• 6-10 years of experience in Risk Management with consulting firms, Banks, and other Financial Services
• Certifications like CFA, FRM, CQF
• Proficiency in MS Excel and PowerPoint
• In-depth knowledge of AI/ML techniques, including Python, R, and other relevant tools
• Strong communication skills (oral, written, and email drafting skills)
• Good organizational, analytical, problem-solving, and project management skills

Relevant Experience:
• Applying AI/ML techniques to fortify counterfraud measures
• Integrating machine learning algorithms for identifying and preventing fraudulent activities
• AI-driven model development, validation, and re-development activities for counterfraud
• Collaboration in the review and enhancement of fraud detection models and risk assessment tools
• Periodic reporting of fraud risk metrics using advanced AI/ML methodologies

Technical Knowledge:
• Understanding and experience in the counterfraud function with a focus on AI/ML integration
• Knowledge of banking products, operations, and regulatory landscape related to fraud risk
• Proficiency in AI/ML techniques, including Python, R, and other relevant tools
• Experience in integrating AI/ML in retail banking, corporate banking, capital markets, and other financial services for counterfraud measures
• Expertise in statistical methods and advanced machine learning algorithms for counterfraud applications

Key Personal Attributes:
• Creative thinking and analytical approach in applying AI/ML to counterfraud challenges
• Strong communication, facilitation, relationship-building, presentation, and negotiation skills
• Ability to work well in a team-oriented environment and independently
• Proactive mindset to adapt to the evolving digital landscape

Location: KSA (secondment to KSA based clients)

Company Profile

It  is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration. We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions and internal audit.

Apply Now

  • Interested candidates are requested to apply for this job.
  • Recruiters will evaluate your candidature and will get in touch with you.

Similar Jobs

.Net Technical Lead
.net,Blazor,DevOps ,Azure
Sr Devops Engineer
Devops,CI/DI,Cloud Server,C++,Python,Docker,kubernetes,Ansible,Script Writing
Global Statutory Compliance for Dental Implants
Timely Regulatory Filings,Regulatory Approval Success Rate,Audit Performance
Manager/Senior Manager (AI/ML into Counter Fraud)
Artificial Intelligence,Machine Learning,Financial Modelling,CFA,FRM,CQF,Risk Management,Python,R,Equity Manager,Senior Manager,integrating AI,Retail Banking,Capital Market,Financial Services
Manager/Senior Manager (AI/ML into Financial Modelling)
Artificial Intelligence,machine learning,Financial Modelling,Python,Risk Management