The Director, Financial Crime Analytics Strategy & Optimization is a senior leadership role responsible for defining and executing the global strategy for tuning, optimizing, and modernizing financial crime detection systems, including Transaction Monitoring (TM) rulebooks, Customer Risk Rating (CRR) models, and Fraud detection models. This role is a critical driver of the transition from legacy, rules-heavy and manually intensive controls to a risk-based, intelligence-led, and AI‑enabled op
Choosecolumbusga
Columbus, Georgia, United States
5 days ago
