Lead Analytics Consultant - Global Employee Fraud Monitoring Insights and Analysis
Core
Lead Analytics Consultant providing analytical insights, automated dashboards, and predictive modeling to monitor global employee fraud risk and ensure policy compliance.
Role type
Senior IC analytics consultant (fraud risk & compliance)
Builds
Executive dashboards, scorecards, KRIs, KPIs, and automated monitoring routines for fraud risk management
Domain
Financial services / Operational Risk / Employee Fraud
Deliverable
production ML models | dashboards & analysis
Required skills
Advanced analytics, SQL, Python, data mining, statistical analysis, AI/ML concepts, data governance, executive reporting design, project leadership
Preferred skills
Power BI, Alteryx, network analysis, graph-based analytics, investigation lifecycle management, risk assessment frameworks
Technologies
SQL, Python, Power BI, Alteryx
Responsibilities
Develop enterprise-wide analytics and reporting for employee fraud risk; Design and automate executive dashboards and risk indicators; Perform complex exploratory analysis and root cause investigations; Create executive-level presentations for leadership and regulatory reviews; Partner with Compliance, HR, Legal, and Risk teams; Lead analytical projects and mentor junior analysts
Seniority
Senior, hands-on IC with leadership responsibilities