Director, Model Risk — AI & Fraud
Core
Lead independent validation of fraud models and AI-enabled decision systems to detect, prevent, and manage fraud risk across crypto products.
Role type
Director, Model Risk Management (2nd Line of Defense)
Builds
Independent fraud model validation framework and capability from the ground up
Domain
Fintech / Cryptocurrency / AI & Machine Learning
Deliverable
production ML models
Required skills
Fraud model validation, Quantitative analysis, AI/ML model assessment, Python, SQL, Statistical methods, Model governance frameworks
Preferred skills
Generative AI/LLM evaluation, Agentic AI workflows, Red-team testing, Framework establishment
Technologies
Python, SQL, LLMs, Agentic AI systems
Responsibilities
Establish independent validation framework for fraud models; Assess conceptual soundness and limitations of AI/ML systems; Personally execute end-to-end model validations via code review and data analysis; Monitor model performance against changing fraud patterns; Challenge model owners and communicate risk ratings to senior management; Build and mature validation standards and workflows.
Seniority
Director, hands-on technical expert
