The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. As a Data Science leader within the Payments Organization, you will draw on your expertise in business and technology to spearhead solutions that power our strategic goals. Your role is one of trusted advisor and dynamic leader; big-picture visionary and experienced technologist. You'll be working closely with other senior leaders across the firm to understand and influence strategic decisions. As a Trust & Safety employee within the Payments Organization, you will be at the forefront of Fraud Prevention in the business domains of Fraud Prevention (for both Card and ACH/ Wire channels), Sanctions, Onboarding Risk and other similar problems. Fraud is a temporal problem - you will perform deep dives and guide your team members to maintain a laser focus on the emerging threats and influence the development of the appropriate solutions (ML/ rules) to address the problem. You will develop the right metrics to measure business performance on an ongoing basis. You will closely work with machine learning scientists, SDEs and Product managers to build the fraud prevention solution.
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Job Type
Full-time
Career Level
Mid Level