Digital Money Movement Fraud Senior Lead Analytics Consultant

Wells Fargo

Charlotte, NC, US
Digital money movement fraud
Fraud countermeasures development
Analytical strategies for complex needs
Lead development of "Express Pay" fraud countermeasures and assist in other digital money movement countermeasures

Job Summary

  • Lead development of "Express Pay" fraud countermeasures and assist in other digital money movement countermeasures.
  • Act as an advisor to senior leadership to develop or influence analytical strategies for highly complex business and technical needs.
  • Deliver solutions that are long-term, large-scale, and require vision, innovation, and coordination of highly complex activities.

Matching Summary

Lead development of "Express Pay" fraud countermeasures and assist in other digital money movement countermeasures.

Skills & Requirements

Must-have

  • Digital money movement fraud
  • Fraud countermeasures development
  • Analytical strategies for complex needs
  • Advanced data analysis
  • Risk mitigation strategies

Nice-to-have

  • Creative problem solving
  • Innovative business solutions
  • Compliance and legal adherence
  • Building strong customer relationships

Key Requirements

  • 7+ years Analytics, Reporting, Financial Modeling or Statistics experience
  • 4+ years SAS, SQL, Python or other data tools
  • 4+ years data/analytics for risk mitigation
  • 3+ years complex SQL queries
  • 6+ years Excel pivot tables/data analysis
  • Leadership experience
  • Certified Fraud Examiner (CFE)

Work Rights

Not specified

Tailored Resume

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