Senior Lead Analytics Consultant - Global Employee Fraud Monitoring
101969-AZ-A Building, Chandler Campus, United States
USD 139K-217K (estimate) Senior-level Full Time
Tasks
- Develop detection strategies using analytics
- Drive proactive monitoring enhancements
- Execute and oversee monitoring controls
- Lead enterprise internal fraud detection rule strategy design development implementation
- Partner with risk compliance audit technology to implement monitoring and controls
- Provide leadership and escalation for fraud detection strategy
- Provide thought leadership on fraud analytics methodologies
- Support governance documentation and audit readiness
- Translate business operational and control requirements into scalable solutions
Perks/Benefits
Skills/Tech-stack
Control Management | Data Governance | Fraud Detection | Language Processing | Machine Learning | Natural Language | Natural Language Processing | Predictive Analytics | Risk Management | Rule-based | Rule-based detection | SAS | SQL | Statistical modeling | Supervised Learning | Unsupervised Learning
Education
N/A
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