Investment Banking

Associate Director, Fraud Model Management and Governance Lead

at HSBC

Tech LeadNo visa sponsorshipData Science/AI/ML

Posted a month ago

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Lead and own the governance and lifecycle management of fraud detection and prevention models, ensuring they are robust, compliant and effective. Act as a subject-matter expert working with data science, risk, compliance and operations to drive model development, validation, deployment and ongoing performance monitoring. Establish and maintain model governance frameworks, policies and documentation to meet regulatory and audit requirements. Mentor and coordinate model teams and stakeholders to deliver continuous improvement of fraud controls and reporting.