Fraud Analytics Manager

About Us

At EY wavespace Madrid - AI & Data CoE, we are a diverse, multicultural team at the forefront of technological innovation, working with cutting-edge technologies like Gen AI, data analytics, robotics, etc. Our center is dedicated to exploring the future of AI and Data. We are looking for a highly talented manager to explore and lead AI for Fin Crime domain. 

Key Responsibilities:
•    Be the Subject Matter Expert for applied AI/ML for Financial Crime domain. 
•    Lead a team of analysts, data scientists and engineers delivering advanced analytics solutions in fraud and AML, covering areas such as Know Your Customer (KYC), transaction monitoring (TM) and Suspicious Activity Reporting (SAR).
•    Support proposal development and client engagement alongside senior team members.
•    Manage end-to-end projects and client relationships, driving business growth while managing internal and external stakeholders.
•    Steer analytics projects from ince...