Manager, Monitoring & Anomaly Detection Progra…
2 minutes ago
Responsible for strategic oversight of offshore monitoring team, to include onboarding, training, connectivity, and productivity.
With minimal oversight, creates and maintains policies and procedures to standardize the monitoring process and ensure consistency in compiling data, documenting findings, and providing recommendations to the team for next course of action.
Develops and oversees prioritization schedule for new monitoring implementations, based on fraud, regulatory, and reputational risk factors.
Leads the design, build, and implementation of monitoring tools for global products and markets.
Responsible for periodic existing rule and parameter reviews to adapt to a changing risk landscape and minimize false positives.
Proactively solicits and incorporates feedback from the Investigations team in order to continuously optimize monitoring tools.
Manages budget for Monitoring team.