Senior Analytics Manager - Global Employee Fraud Monitoring Detection Analytics
101969-AZ-A Building, Chandler Campus, United States
USD 139K-239K (estimate) Senior-level Full Time
Tasks
- Build rule based detection logic for internal fraud signals
- Collaborate with risk control audit teams for oversight and thought leadership
- Design develop optimize and govern proactive fraud monitoring rules
- Develop data driven anomaly and outlier detection using enterprise datasets
- Ensure monitoring solutions withstand audit and regulatory scrutiny
- Establish enforce analytical standards for traceability and defensibility
- Lead analytics team and prioritize workload
- Partner with executives to prioritize high risk initiatives
- Serve as escalation point for internal fraud risk trends and monitoring effectiveness
- Translate business and control requirements into scalable analytical solutions
Perks/Benefits
- N/A
Skills/Tech-stack
Anomaly Detection | Data Governance | Fraud Detection | Language Processing | Machine Learning | Natural Language | Natural Language Processing | Predictive Modeling | Python | Rule-based | Rule-based Systems | SAS | SQL | Statistical modeling | Supervised Learning | Unsupervised Learning
Education
Bachelor of Engineering | Bachelor of Science | Master of Science | PhD
Roles
Analytics | Analytics Manager | Fraud Analytics Manager | Manager
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