Digital Money Movement Fraud Senior Lead Analytics Consultant
141278-NC-CIC Customer Information Ctr, United States
USD 139K-206K (estimate) Senior-level Full Time
Tasks
- Advise senior leadership on analytical strategy
- Deliver long term large scale analytical solutions
- Develop digital money movement countermeasures
- Engage with enterprise stakeholders and advise leadership
- Ensure compliance with legal and regulatory requirements
- Lead development of Express Pay fraud countermeasures
- Provide expertise on implementing business solutions
- Resolve complex analytical challenges
Perks/Benefits
- N/A
Skills/Tech-stack
Correlated Subqueries | Data Analysis | Data Modeling | Data reporting | Excel | Financial Modeling | Fraud Mitigation | Fraud risk | Pivot Tables | Python | Query Optimization | Query Tools | Risk Mitigation | Risk strategy | SAS | SQL | SQL Query Optimization | SQL query | Statistical Analysis | Table Joins
Education
N/A
Related jobs
-
Generative AI Consultant USD 94K-114KAWS | Anthropic | Azure | CI/CD | Chroma401k plan | Dental insurance | Flexible spending account | Flexible work environment | Gym reimbursementMid-level Full TimeNew York, NY, United States8h ago
-
Sr. Tech Lead, GTM Applied AI & Analytics USD 150K-243KAirflow | Data Warehousing | Databricks | Fine Tuning | LLM APIsSenior-level Full TimeSan Francisco, CA, United States17h ago
-
Data Engineer, Analytics USD 205K-235KData Governance | Data Modeling | Data Quality | Data Security | Data VisualizationEntry-level Full TimeSeattle, WA18h ago
-
Actuarial Associate - E&S Brokerage Pricing (Remote) USD 108K-200KActuarial models | Data Mining | Databricks | Excel | Microsoft Office401k with company match | Business Casual Attire | Company-Paid Pension Plan | Life insurance | Long-term disabilityMid-level Full TimeOhio - Columbus, One Nationwide Plaza, … R1d ago
-
AI | Automation | Business Intelligence | Causal Inference | Claims dataFlexible office schedule | Hybrid workExecutive-level Full TimeUS - Wilmington - DE, United …1d ago
-
Analytics Manager, Field Operations USD 160K-190KBusiness Intelligence | Data analytics | Experiment design | Reporting | SQL401k match | CLEAR Plus membership | Family building benefits | Flexible time off | Health care plansMid-level Full TimeNew York, New York, United States1d ago
-
Google BigQuery | Microsoft Excel | Microstrategy | PowerPoint | PythonMid-level Full TimeLas Vegas, NV, United States1d ago
-
Data Analytics Engineer USD 150K-160KAmazon Redshift | BI | DBT | Data Marts | Data ModelingEquity package | Flexible working environment | Learning and development stipend | Paid Maternity Leave | Paid paternity leaveMid-level Full TimeNew York, NY1d ago
-
Analytics Engineer USD 125K-150KAmazon Redshift | Business Intelligence | DBT | Data Modeling | Data VisualizationCaregiver support | Company holidays | Dental insurance | Fertility benefits | Flexible PTOMid-level Full TimeRemote - USA R1d ago
-
Manager, Digital Analytics - Amazon USD 120K-150KAmazon Vendor Central | Business planning | CPG analytics | Competitive Analysis | Data Analysis401k match | Equity | Flexible time off | Flexible work schedule | Free productsMid-level Full TimeNew York, NY1d ago
-
Data Analyst, Consultant (Provider Operations) USD 82K-122KBusiness Objects | Excel | Microsoft Access | PLSQL | SASHybrid work scheduleSenior-level Full TimeLong Beach, CA, United States1d ago
-
Data & Analytics Engineer USD 115K-150KCI/CD | CTE | Clustering | DBT | Data Lineage401k matching | Birthday time off | Cell phone reimbursement | Childcare expense reimbursement | Company-Paid HolidaysMid-level Full TimeUnited States1d ago
-
Risk Management - Strategic Analytics - Vice President USD 245K-285KConsumer lending | Credit Risk | Data segmentation | Loss forecasting | Mathematical ModelingBackup childcare | Financial coaching | Health care | Mental health support | Onsite health and wellness centersExecutive-level Full TimeWilmington, DE, United States1d ago
-
Analytics | Analytics Strategy | Business Intelligence | Causal analysis | DashboardsSenior-level Full TimeUnited States1d ago
-
Manager, Reporting & Analytics USD 93K-114KAnalytics | Dashboards | Data Governance | Data Quality | Data VisualizationHealth and wellness benefits | PERA Retirement | Time offMid-level Full TimeDenver, CO, United States1d ago
-
Staff Analytics Engineer USD 138K-221KBigQuery | CI/CD | DBT | Data Governance | Data ModelingHybrid work modelSenior-level Full TimeBoston, MA1d ago
-
Director, Data Analytics & Corporate Metrics USD 186K-478KAnnual Recurring Revenue | Business Intelligence | CRM | Data Governance | Data Quality401k matching | Employee assistance program | Fertility adoption and surrogacy support | Identity protection | Learning and development opportunitiesExecutive-level Full TimeRemote, United States R1d ago
-
Senior Marketing Analytics USD 151K-165KB2B Marketing | Behavioral Analysis | Customer Segmentation | Dashboarding | Data QualityFully remoteSenior-level Full TimeUnited States R1d ago
-
Assistant Director, Analytics USD 135K-135KAgile | Apache Airflow | Business Intelligence | DBT | Data VisualizationExecutive-level Full TimeWashington, District of Columbia, United States; …1d ago
-
Principal Biostatistician Consultant- Hybrid (NJ/PA/DE) USD 130K-198KAnalysis Plan | Biostatistics | Clinical study | Clinical trial | RHybrid work environment | Professional development | Supportive cultureSenior-level Full TimeUnited states R1d ago
-
Senior Manager, Analytics and Insight (Hybrid) USD 169K-186KA/B | A/B Testing | Attribution Modeling | B testing | DBT401k match | Dental insurance | HSA contribution | Health insurance | Paid parental leaveSenior-level Full TimeNew York, NY R1d ago
-
AI Agents | AppScript | Artificial Intelligence | Business Intelligence | Change ManagementSenior-level Full TimeSan Bruno, CA, USA1d ago
-
Anomaly Detection | CCPA | Circumvention Detection | Connected Account Detection | Data GovernanceSenior-level Full TimeUnited States1d ago
-
Regional Director of Data Analytics USD 104K-151KBusiness Intelligence | Clinical analytics | Data analytics | Data reporting | Healthcare Analytics401k retirement plan | Dental insurance | Medical insurance | Paid time off | Tuition reimbursementExecutive-level Full TimeJoliet, IL, United States2d ago
-
Director, Actuarial Loss Analytics and Reserving USD 132K-219KAcceptance criteria | Actuarial Science | Agile | Audit compliance | Data Literacy401k match | Company holidays | Free counseling | Health insurance | Paid time offExecutive-level Full TimeHartford - Tower, United States2d ago