Builds networks and relationships within FS industries and participates in FS external forums to enhance Finance and Risk, Fraud and Financial Crime market position.
April 18, 2020
Provide to business stakeholders the entrepreneurial guidance essential for appropriately interpreting and building on findings, and fully exploiting the insights revealed through the research.
May 06, 2020
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.
June 12, 2020
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.
July 12, 2020
Helps shape and deliver Fraud and Financial Crime proposals, including participation in orals presentations.
August 14, 2020
Assist with the development of a concise reporting template that provides insight and awareness around internal fraud prevention activities and risk.
August 15, 2020
Facilitate internal and cross-functional OLE team meetings to ensure effective collaboration and alignment on implementation of OLE strategy.
August 17, 2020
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 14, 2020
Leading/training teams, coaching staff including providing timely meaningful written and verbal feedback and creating an atmosphere of trust, and seeking diverse views to encourage improvement and innovation.
September 25, 2020
Demonstrated leadership in applying analytics to efficiently and pragmatically solve business problems through structured problem solving approaches.
October 05, 2020