Business Manager - Modeling and Advanced Data Insights

Discover Financial
Plano, Richmond
Workplace: OnsiteFull timeFunction: Data Science & Machine LearningExperience: 3+ yearsEducation: mastersSkills: ["Strategic leadership","Problem-solving","Leadership","Executive communication","Decision making"]

Lead end-to-end development, deployment, and monitoring of machine learning models that modernize transaction monitoring for anti-money laundering (AML), terrorist financing, and human trafficking. Own model lifecycle management, continuous performance monitoring, and ongoing maintenance, while ensuring governance alignment with internal risk frameworks. Serve as the primary point of contact for internal audit and OCC regulatory requests, partnering across IT, Sales, Operations, and Finance to drive risk and business improvements.

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Discover Financial
Discover Financial
4 weeks ago

Business Manager - Modeling and Advanced Data Insights

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Last checked: 3 hours agoStatus: Live

Job Summary

Lead end-to-end development, deployment, and monitoring of machine learning models that modernize transaction monitoring for anti-money laundering (AML), terrorist financing, and human trafficking. Own model lifecycle management, continuous performance monitoring, and ongoing maintenance, while ensuring governance alignment with internal risk frameworks. Serve as the primary point of contact for internal audit and OCC regulatory requests, partnering across IT, Sales, Operations, and Finance to drive risk and business improvements.
Location: Plano, Richmond
Workplace: Onsite
Employment Type: Full time
Job Function: Data Science & Machine Learning
Seniority: Manager level

Key Responsibilities

  • •Lead advanced machine learning model development, continuous performance monitoring, and ongoing maintenance.
  • •Oversee model governance and ensure alignment with internal risk frameworks.
  • •Serve as the primary lead for internal audit and OCC regulatory requests related to models.
  • •Develop business strategies, product/pricing strategies, and lead product-level modeling/analytics across lending products.
  • •May manage and develop 1–2 analysts and coach/mentor team members while coordinating across IT, Sales, Operations, and Finance.

Key Requirements

  • •At least 3 years of professional experience performing analysis.
  • •Bachelor’s degree in a quantitative field, or a Master’s degree in a quantitative field (or MBA with quantitative concentration).
  • •Experience building, developing, and deploying machine learning models (1+ year preferred).
  • •Experience with Python, SQL, or AWS (1+ year preferred).
  • •1+ year of experience in AML, sanctions, compliance, risk, or fraud (preferred).
Experience:3+ yearsFinancial servicesFinancial riskAMLFraudRisk managementMachine learning
Education:Master's
Skills:Strategic leadershipProblem-solvingLeadershipExecutive communicationDecision making
Tech Stack:AWSSnowflakePythonSparkSQLMachine learningStatisticsOCC regulatory requests

Eligibility

Work Authorization:Sponsorship available.

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn