Senior Risk ML Architect: Fraud, AML & AI-Driven Detection

Global Payment Holding Company

Alpharetta (GA)

On-site

USD 180,000 - 240,000

Full time

3 days ago
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Job summary

Global Payment Holding Company is seeking a senior risk ML leader to own end-to-end detection models and AI-assisted workflows for fraud, AML, and credit risk. This onsite role in Alpharetta, GA focuses on scalable pipelines, explainable models, and regulatory alignment.

You will drive model performance, monitor production outcomes, and mentor data scientists while collaborating with Compliance and Tech teams to meet SR 11-7 standards.

Qualifications

  • 7+ years in data science, machine learning, or MLOps.
  • Experience deploying detection models (fraud, AML, or credit risk) in production.
  • Hands-on with AI-assisted workflows, LLMs, and agentic frameworks, including pilot-stage deployments.

Responsibilities

  • Own the end-to-end delivery of detection models and AI-assisted workflows that support fraud, credit, and AML risk operations.
  • Drive model performance across the full lifecycle, including design, validation, production deployment, and continuous optimization.
  • Translate regulatory requirements and operational needs into detection strategies and technical execution plans.
  • Ensure models are explainable, auditable, and aligned with regulatory expectations.
  • Lead model performance monitoring and continuous refinement using production data and investigation outcomes.
  • Design and oversee scalable batch and real-time data pipelines for model development and serving.
  • Design and deploy AI-assisted analyst workflows using LLMs and agentic frameworks, including pilot and proof-of-concept deployments.
  • Guide the development of agent-based systems that augment human decision-making in risk operations.

Skills

Python
SQL
Git
GitHub Actions
CI/CD
Databricks
Snowflake
AWS SageMaker
Glue
Lambda
EventBridge
Claude
GPT
AWS AgentCore
LangChain

Tools

Databricks
Snowflake
AWS SageMaker
Claude
GPT
AWS AgentCore
LangChain

Job description

Global Payment Holding Company is seeking a senior risk ML leader to own end-to-end detection models and AI-assisted workflows for fraud, AML, and credit risk. This onsite role in Alpharetta, GA focuses on scalable pipelines, explainable models, and regulatory alignment.

You will drive model performance, monitor production outcomes, and mentor data scientists while collaborating with Compliance and Tech teams to meet SR 11-7 standards.

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