Own the logic and rule-setting behind transaction monitoring across deposits and withdrawals, partnering closely with Compliance to study patterns and refine detection logic
Translate compliance requirements into production detection logic, preserving correctness across alert eligibility, thresholds, customer segmentation, date windows, and deduplication
Develop and maintain Python and SQL pipelines for transaction data preparation, feature engineering, and detection workflows
Design reproducible evaluations on historical data that account for limited labels, class imbalance, and shifts in customer behaviour over time
Own testing, deployment, scheduling, monitoring, and operational support for detection workflows, including investigating data quality issues, pipeline failures, and unexpected changes in detection results
