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
- Drive proactive monitoring evolution by identifying emerging threats assessing control gaps recommending rule enhancements
- Execute and oversee monitoring controls for consistent fraud detection
- Lead complex analytical initiatives and provide escalation for fraud detection strategy decisions
- Lead enterprise internal fraud detection rules strategy design development implementation
- Maintain governance documentation and audit readiness for fraud monitoring activities
- Partner with risk compliance audit technology and control functions to implement monitoring solutions
- Provide thought leadership on fraud analytics methodologies monitoring approaches industry best practices
- Translate business operational and control requirements into scalable analytical solutions
- Use SAS and SQL to evaluate data environments uncover fraud risk indicators develop optimize detection strategies
Perks/Benefits
Skills/Tech-stack
Control Design | Data Analysis | Data Governance | Fraud Detection | Language Processing | Machine Learning | Natural Language | Natural Language Processing | Risk Management | SAS | SQL | Statistical modeling | Supervised Learning | Unsupervised Learning
Education
N/A
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