Fraud Analytics Senior Consultant Lead (Senior Consultant II)
Core
Lead specialized fraud analytics activities including predictive modeling, forensic analysis, and incident support for cybersecurity monitoring programs.
Role type
Senior IC fraud analytics consultant lead
Builds
Fraud detection capabilities, analytical algorithms, predictive models, and forensic analysis approaches
Domain
Cybersecurity, Fraud Detection, Data Science
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
predictive analytics, machine learning, statistical analysis, data mining, link analysis, network analytics, text mining, data visualization, data engineering, SQL, Python, R, Java, Linux shell scripting, Spark, Elasticsearch, SIEM platforms
Preferred skills
Power BI, Tableau, Spotfire, Microsoft Excel, digital identity, authentication services, open-source research, threat intelligence, Agile delivery
Technologies
Python, R, Java, Linux, SQL, No-SQL, Spark, Elasticsearch, Parquet, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Responsibilities
Develop fraud indicators, analytical algorithms, and detection logic; analyze structured and unstructured data to identify fraudulent activity; coordinate analytical activities and guide junior team members; prepare technical reports, dashboards, and executive summaries; support root-cause analysis and incident response; integrate data sources and improve analytics workflows.
Seniority
Senior, hands-on IC with mentorship responsibilities