Job Description

Responsibilities

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  • Data Science & Predictive Analytics Design, develop, and maintain predictive models for risk concentration detection, control failure prediction, anomaly identification, and pattern matching.
    Build risk scoring and quantification models that move the function from qualitative (High/Medium/Low) risk assessment toward defensible, data-driven risk quantification

  • Continuous Controls Monitoring/Auditing (CCM) Work with stakeholders to identify use cases that are good candidates for automated controls testing and execute them.
    Define and calibrate anomaly detection thresholds for continuous controls monitoring/auditing — balancing sensitivity and specificity to minimize false positives while catching genuine exceptions

  • AI Agent Development & Workflow Engineering Assist in readying Internal Audit processes for automation and agentic integration
    Design, build, and deploy agentic AI workflows ...

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