Senior Lead Analytics Consultant - Global Employee Fraud Monitoring
101969-AZ-A Building, Chandler Campus, United States
USD 119K-196K (estimate) Senior-level Full Time
Tasks
- Analyze enterprise data sets
- Build alignment with cross-functional teams
- Deliver defensible monitoring solutions for audit scrutiny
- Design fraud monitoring strategies
- Develop data driven monitoring and reporting
- Enhance fraud rules and methodologies
- Ensure analytics governance and documentation
- Lead fraud analytics initiatives
- Partner with stakeholders on enterprise risk initiatives
- Provide executive level fraud risk recommendations
- Translate risk and control requirements into analytics
Perks/Benefits
Skills/Tech-stack
Activity Detection | Anomalous Activity Detection | Anomalous activity | Data Governance | Data analytics | Decision Tree | Fraud Monitoring | Machine Learning | Python | SAS | SQL | Statistical modeling
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
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