Lead Analytic Consultant - Global Employee Fraud Monitoring Strategies
Core
Designing and implementing enterprise proactive monitoring rules to detect internal employee fraud and ownership of rule development.
Role type
Lead Analytic Consultant (Employee Fraud Monitoring)
Builds
Enterprise proactive monitoring rules and control execution strategies
Domain
Financial Services / Internal Fraud Risk
Deliverable
production ML models | product features
Required skills
SAS, SQL, statistical modeling, rule-based detection, data analysis, risk assessment, governance documentation
Preferred skills
Python, machine learning, natural language processing, HR data integration, allegation lifecycle management
Technologies
SAS, SQL, Python
Responsibilities
Design and develop internal fraud detection rules; Maintain and enhance fraud monitoring strategies; Execute and oversee monitoring controls; Evaluate rule performance and recommend enhancements; Support governance, documentation, and audit readiness; Partner with stakeholders to implement monitoring solutions
Seniority
Senior, hands-on IC