Lead Analytic Consultant - Global Employee Fraud Monitoring Strategies
109022-DE-Wilmington, DE (Concord Pike), United States
USD 139K-217K (estimate) Senior-level Full Time
Tasks
- Analyze large datasets with SAS and SQL
- Design fraud detection rules
- Develop proactive monitoring rules
- Evaluate rule performance
- Execute monitoring controls
- Maintain fraud monitoring strategies
- Recommend rule enhancements
- Support governance documentation and audit readiness
- Translate business requirements into rule logic
Perks/Benefits
Skills/Tech-stack
Control execution | Data Analysis | Data Governance | Fraud Detection | Language Processing | Machine Learning | Natural Language | Natural Language Processing | Rule-based | Rule-based detection | SAS | SQL | Statistical modeling
Education
Bachelor of Engineering | Bachelor of Science | Master of Science
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