FC
Ford Motor CompanyFoM AML Specialist
AML Specialist responsible for managing Ford's Anti - Money Laundering program in Mexico. Ensuring compliance with AML regulations and leading operational activities and improvements.
TD
Hybrid Senior Manager, External Fraud Detection Strategy – Modeling Oversight
Posted 3 weeks ago
About the role
- Provide oversight, monitoring, and challenge of external fraud detection capabilities
- Challenge first line fraud strategies, rules, and models throughout the customer lifecycle
- Engage and influence stakeholders through clear communication and compelling data narratives
- Present regular updates to risk committees and forums on key risk indicators, breaches, and material changes
- Manage and prioritize multiple projects at a given time
Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience, or; 7+ years of relevant experience
- Experience in fraud risk and analytics within financial services
- Deep expertise in external fraud across deposits, payments, secured, and unsecured lending, account takeover, identity/new account fraud, and anomaly detection
- Demonstrated experience in the oversight of fraud detection rules and models, including performance monitoring, back-testing, and change governance
- Familiarity with AI/ML applications in fraud and related governance expectations
- Exceptional written and verbal communication skills
- Experience preparing and delivering materials for senior executives and regulators.
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition programs
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