Senior Lead Analytics Consultant, Fraud Monitoring & Risk Analytics
Overview
Own enterprise fraud analytics across a global program with senior leadership exposure and cross functional teams. Lead high impact monitoring, detection, and response initiatives in a fast moving environment. Partner with executives to translate risk requirements into data driven monitoring solutions. Deliver credible solutions that withstand regulatory and audit scrutiny. This role blends deep internal fraud domain expertise with advanced analytics and governance.
What You'll Do5
- 1Build enterprise fraud monitoring strategies across large data sets sas and sql to support detection and reporting
- 2Design and govern monitoring solutions that reduce internal fraud risk and meet enterprise risk objectives
- 3Lead high priority initiatives with senior stakeholders and cross functional teams
- 4Own analytics and monitoring deliverables that withstand executive, regulatory, and audit scrutiny
- 5Drive alignment with IRM, Control, and Audit through consultative guidance and governance
Requirements5
- 17+ years of Analytics, Reporting, Financial Modeling or Statistics experience
- 25+ years of hands on experience with SAS and SQL
- 3Experience with fraud detection and monitoring across large enterprise data sets
- 4Deep knowledge of internal fraud risk management and proactive monitoring strategies
- 5Experience with statistical modeling machine learning and decision tree methodologies
Salary Insight
Salary not disclosed in listing
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