Description

The Senior Manager, Fraud Risk Analytics & AI Oversight leads ORM / ERM‑wide efforts for the Fraud, Insider and Conduct Risk Management team, with a strong focus on building and sustaining an integrated ecosystem of information across multiple systems and platforms. This role is responsible for the design, development, and curation of complex presentations, reports, dashboards, and scorecards that synthesize data from disparate sources to deliver clear, actionable insights for Fraud Risk Management, peers, and senior leadership.

This role also supports the integration of Artificial Intelligence (AI), including Generative AI (GenAI) and emerging Agentic AI capabilities, into reporting, analytics, and risk management processes. The incumbent will contribute to both the development of AI-enabled solutions and provide effective 2nd line oversight and challenge of the 1st line of defense AI use cases and outputs, ensuring alignment with ente...