Investigating financial crimes for TD and managing AML risk through analytical investigations and project leadership. Collaborating with law enforcement and delivering training to enhance the team's capabilities.
About the role
- Fraud Detection Technical Delivery Analyst managing technology delivery projects at bank. Collaborating with stakeholders for fraud prevention initiatives and project execution.
Responsibilities
- Manage the efficient delivery of large-scale technical projects across the bank
- Collaborate with internal and external stakeholders throughout the software product lifecycle
- Implement customer trails to support technically feasible solutions
- Identify, assess, and mitigate risks associated with technical projects
- Manage vendor relations involved in technical projects
Requirements
- Strong experience in managing technology delivery projects, utilizing methodologies such as Agile or Scrum
- Excellent skills in communication and collaboration with cross-functional teams
- Familiarity with financial regulations and compliance standards related to fraud prevention, such as PCI DSS, GDPR, and AML laws
- Deep understanding of fraud prevention technologies and methodologies, including machine learning algorithms, data analytics, and real-time transaction monitoring
- Understanding of user-centered design principles to enhance the usability of Tech platforms
Benefits
- Competitive salary
- Flexible working arrangements
- Health insurance
- Professional development
- Wellness programs
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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