Purpose

Contributes to the overall success of International Banking (IB) Fraud Management by leading and delivering advanced analytics support for the regulatory validation and ongoing monitoring of fraud prevention models and rules across the IB region. The role ensures that analytical initiatives related to model implementation, validation, and performance monitoring are executed effectively, in alignment with internal model risk standards, external regulatory requirements (OSFI E-23 guidelines) and business objectives. All activities are conducted in compliance with governing regulations, internal policies, and procedures.

Accountabilities

• Support the end-to-end analytical validation process for new fraud prevention models and rules prior to implementation in production across International Banking markets.
• Lead the ongoing performance monitoring of fraud models and rules currently in production, including stability, effectiveness, a...