Senior Manager​/Director - AI and Anti-fraud analytics Forensic or Dubai

Senior Manager / Director - Anti-fraud analytics and AI - Forensic - Riyadh or Dubai

Location:

Riyadh

Other locations:
Primary Location Only

Requisition

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Embracing integrity means doing what you say you will do, with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business. A foundation built on integrity is critical because today’s talent values purpose-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees, investors, regulators and influencers.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation.

The opportunity

As a Senior Manager / Director in Forensics overseeing AI initiatives and anti-fraud analytics, you will be responsible in understanding Client requirements around their anti-fraud environment and technologies and offering the various EY solutions and services to them. You will also be required to architect and deploy customized AI/analytics-enabled solutions for Clients. The solutions will largely revolve around advanced technologies, forensic analytics, risk & compliance, and controls/process automation.

Your key responsibilities

As a Senior Manager / Director, you will be required to identify business development opportunities, go to market strategy, working with various service lines to take the Forensic Technology and AI mandate to our Clients, design/architect solutions, work with development/delivery teams across the globe, troubleshoot technical issues on solutions and introduce solutions to Clients. You will work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution.

Key responsibilities would include:

• Own the AI‑enabled anti‑fraud strategy and solution portfolio for the Forensics practice
  , setting the roadmap for analytics use‑cases and aligning to risk & compliance outcomes.
• Lead end‑to‑end client engagements (from discovery to deployment) across fraud analytics and technology programs – define scope, delivery approach, resourcing, quality, and governance; manage project economics and KPIs consistent with Forensics practice standards. Prepare project plans, business plans and design solution architectures (when required).
• Understand business processes and controls (especially IT controls) of potential and existing Clients and convert business requirements from the Client into technical aspects and instructions to the team. Manage client expectations and communications.
• Architect data and model pipelines
  : design scalable data ingestion, feature engineering, model training/validation, and MLOps (CI/CD, monitoring, drift/decay handling) across cloud/on‑prem environments.
• Establish model governance and responsible AI controls
  : set standards for explainability, bias testing, fairness, human‑in‑the‑loop review, documentation, and audit‑readiness; chair model risk reviews.
• Translate regulatory requirements into analytics solutions (e.g., CBUAE/DFSA, SAMA, FATF guidance) and ensure deliverables meet evidentiary standards for investigations and compliance audits.
• Drive go‑to‑market and revenue growth
  : shape offerings, respond to RFP/RFI, craft client pitches and proposals, and develop value cases; build strategic partnerships (platform vendors, data providers) to accelerate delivery. Leverage the product portfolio of EY and pitch them to clients.
• Develop typology libraries and detection…