Manages departmental results/work product for the purpose of mitigating exposure, recovering stolen funds, equitable case distribution, appropriate subject matter expertise, and compliance with all Federal Regulations.
April 16, 2021
Helps shape and deliver Fraud and Financial Crime proposals, including participation in orals presentations.
August 06, 2021
Develop and continuously enhance predictive models, strategies, processes, and controls for mitigating credit risk exposure and preventing fraud using advanced statistical and Machine Learning techniques such as Gradient Boosting Machine, deep learning, and lookalike modeling.
September 17, 2021
Understand and teach proven methods and hacking skills in working with divergent data types at scale, to explore and extrapolate data-driven insights using advanced, predictive statistical modeling and testing applied to data acquired and cleansed from a range of sources.
October 02, 2021
Facilitate internal and cross-functional OLE team meetings to ensure effective collaboration and alignment on implementation of OLE strategy.
October 03, 2021
Demonstrated leadership in applying analytics to efficiently and pragmatically solve business problems through structured problem solving approaches.
October 29, 2021
Provide to business stakeholders the entrepreneurial guidance essential for appropriately interpreting and building on findings, and fully exploiting the insights revealed through the research.
November 11, 2021