4 hours ago
Fraud Analytics Manager
EY
On Site
Full Time
€75,000
Madrid, Community of Madrid, Spain
Job Overview
Job TitleFraud Analytics Manager
Job TypeFull Time
CategoryCommerce
Experience5 Years
DegreeMaster
Offered Salary€75,000
LocationMadrid, Community of Madrid, Spain
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Job Description
About the Role
Join EY wavespace Madrid - AI & Data CoE as a Fraud Analytics Manager, where you'll be part of a diverse, multicultural team at the forefront of technological innovation. This center explores the future of AI and Data, utilizing cutting-edge technologies like Generative AI, data analytics, and robotics. This role is dedicated to exploring and leading AI for the Financial Crime domain.
Key Responsibilities
- Serve as the Subject Matter Expert for applied AI/ML within the Financial Crime domain.
- Lead multi-disciplinary teams of analysts, data scientists, and engineers to deliver advanced analytics solutions in fraud and AML.
- Cover critical areas such as Know Your Customer (KYC), transaction monitoring (TM), and Suspicious Activity Reporting (SAR).
- Support proposal development and client engagement efforts alongside senior team members.
- Manage end-to-end projects and client relationships, focusing on business growth and managing internal and external stakeholders.
- Steer analytics projects from inception to delivery, ensuring alignment with client goals and project requirements with Tier 1 banks.
- Provide expert consulting on advanced statistical models and machine learning solutions in the fraud and banking industry, acting as a trusted client reference.
- Stay current with regulatory trends, technologies, and best practices in financial crime compliance.
Requirements
- Bachelor's or master’s degree in Economics, Finance, Business, Analytics, or a related discipline.
- Minimum 7 years of relevant experience in risk analysis, fraud detection, AML, and data analytics.
- Proven track record of successfully leading multi-disciplinary teams.
- Prior experience in consulting firms or financial services organizations.
- Excellent communication and stakeholder management skills.
- Proficiency in Machine Learning models and statistical modelling.
- Interest and exposure to Generative AI (GenAI) and Agentic AI is highly valuable.
Key Skills/Competency
- Fraud Detection
- AML (Anti-Money Laundering)
- Financial Crime Compliance
- Machine Learning
- Statistical Modeling
- Data Analytics
- Project Management
- Team Leadership
- Stakeholder Management
- Generative AI
How to Get Hired at EY
- Research EY's culture: Study their mission, values, recent news, and employee testimonials on LinkedIn and Glassdoor, focusing on their commitment to innovation in AI & Data.
- Customize your resume for Fraud Analytics: Highlight your 7+ years of experience in risk analysis, fraud detection, AML, and data analytics, tailoring it to the specific keywords in the job description and EY's financial crime solutions.
- Showcase AI/ML and GenAI expertise: Prepare to discuss your proficiency in Machine Learning models, statistical modeling, and any exposure or interest in Generative AI or Agentic AI, demonstrating how these apply to financial crime.
- Prepare for case studies and behavioral questions: Be ready to articulate past experiences leading multi-disciplinary teams, managing complex projects with Tier 1 banks, and handling stakeholder relationships effectively at EY.
- Network within EY: Connect with current or former EY professionals on LinkedIn, especially those in the AI & Data CoE or financial crime domain, to gain insights and potentially secure a referral for the Fraud Analytics Manager role.
Frequently Asked Questions
Find answers to common questions about this job opportunity
01What specific AI/ML technologies are crucial for the Fraud Analytics Manager role at EY wavespace Madrid?
02How does EY's Fraud Analytics Manager role contribute to client success, particularly with Tier 1 banks?
03What kind of team leadership experience is EY looking for in a Fraud Analytics Manager?
04What is the typical career progression for a Fraud Analytics Manager within EY's AI & Data CoE?
05What is the culture like within the EY wavespace Madrid - AI & Data CoE?
06What academic background is preferred for the Fraud Analytics Manager position at EY?
07How important is regulatory knowledge for the Fraud Analytics Manager at EY?
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