Vice President, TM Detection Solution Design
- Location
- Greater London, England, United Kingdom
databases, external datasets, and real-time feeds Clean and pre-process data to ensure quality and suitability for model development Design and implement data management strategies for model maintenance and future development Design, develop, and implement statistical and machine learning models for credit risk assessment, fraud detection, customer … evolution of the Financial Crime Transaction Monitoring framework Drive innovation, optimisation, and enhanced detection capabilities through modern surveillance technologies Advise key stakeholders and senior management on functional and cross-functional areas of impact and alignment Manage and mitigate risks in support of control and governance objectives Collaborate across Barclays ...