Job Description:

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

To Apply: Send your Resume to [email protected]

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 setting and independently
• Proactive mindset to adapt to the evolving digital landscape

Location: KSA (secondment to KSA based clients)

📌 Manager/Senior Manager (India)
🏢 MM Staffing & Career Consultants
📍 India