Lead Analytics Consultant, Fraud Monitoring & Governance
Overview
Lead the Global Employee Fraud Monitoring Strategies team to govern proactive monitoring and drive data and technology change initiatives at Wells Fargo. Own governance routines, rule reviews, and cross-functional collaboration with Product, Technology, Compliance, Audit, Risk, and business stakeholders. This role focuses on improving the effectiveness, sustainability, and execution of internal fraud monitoring activities at scale.
What You'll Do5
- 1Build governance forums, standards, and accountability processes for Front Line Proactive Monitoring and quarterly reviews
- 2Design and calibrate enterprise proactive monitoring across lines of business to close gaps and reduce duplicate coverage
- 3Lead data and technology initiatives with Product and Technology teams including data acquisitions, migrations, platform modernization, and tool enhancements impacting fraud monitoring
- 4Oversee JIRA, SharePoint, and Confluence to support work intake, prioritization, reporting, and delivery tracking for the fraud monitoring program
- 5Partner with Compliance, Control, Audit, and Risk to support risk management activities and high-priority initiatives
Requirements5
- 15+ years of Analytics, Reporting, Financial Modeling, or Statistics experience
- 2Hands on experience with SAS and SQL
- 3Experience establishing enterprise governance functions and influencing stakeholders
- 4Experience coordinating cross functional activities with business, technology, risk, compliance, audit, and controls
- 5Experience supporting large technology driven change efforts including data migrations and tool implementations
Salary Insight
Salary not disclosed in listing
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