Role Purpose

The VP of Fraud Detection Engineering will lead the strategic development and implementation of advanced AI and Machine Learning models to safeguard the Consumer Deposit business. This leader is responsible for architecting a real-time fraud detection ecosystem that leverages multi-dimensional signals to identify and mitigate fraud vectors across the entire customer lifecycle. From initial acquisition and account opening to complex money movement and ongoing account management, you will be the primary technical authority for defending against synthetic fraud, third-party account takeovers (ATO), and sophisticated financial crimes.

Key Responsibilities

1. AI/ML Model Strategy & Implementation