Fraud Analytics Senior Consultant Lead (Senior Consultant II)
Core
Lead a team in predictive analytics, forensic analysis, and fraud detection to identify anomalous and malicious activity within cybersecurity monitoring programs.
Role type
Senior IC Fraud Analytics Consultant Lead
Builds
Fraud detection capabilities, predictive models, and analytical workflows for cybersecurity monitoring
Domain
Cybersecurity / Fraud Analytics
Deliverable
production ML models
Required skills
Predictive analytics, forensic analysis, fraud detection, data integration, root-cause analysis, stakeholder coordination, technical reporting, Python, SQL, Spark, Elasticsearch, SIEM platforms
Preferred skills
Machine learning model development, incident response, threat intelligence, data architecture, Power BI/Tableau visualization, Agile methodologies
Technologies
Python, R, Java, Linux shell scripting, SQL, No-SQL, Spark, Elasticsearch, Parquet, Splunk, Microsoft Word, Excel, PowerPoint, Power BI, Tableau, Spotfire
Responsibilities
Support specialized fraud analytics activities including predictive analytics and forensic analysis; Coordinate analytical activities and provide guidance to junior team members; Assess technical problems and develop solution options; Contribute to strategic and operational planning for analytics initiatives; Develop and implement fraud indicators and detection logic; Analyze structured and unstructured data to identify fraudulent activity; Prepare technical reports and dashboards for stakeholders; Provide task-level coordination and knowledge sharing.
Seniority
Senior, hands-on IC with team leadership
