Business Consultant analyzing data models and engineering business processes with automation at Deloitte in Madrid. Working with clients in Banking and Telecommunications sectors.
WF
Hybrid Senior Lead Analytics Consultant – Global Employee Fraud Monitoring
Posted 3 weeks ago
About the role
- Senior Lead Analytics Consultant responsible for high-impact fraud analytics and monitoring strategies. Partnering with executives to design data-driven solutions across teams.
Responsibilities
- Lead high-impact fraud analytics, monitoring, and response initiatives
- Provide deep technical expertise across enterprise data sets
- Leverage SAS and SQL to extract and analyze data
- Partner with senior stakeholders to lead initiatives
- Translate complex business requirements into analytical solutions
- Deliver analytics and monitoring solutions that withstand scrutiny
- Act as a subject matter expert influencing partners
- Navigate ambiguity while maintaining analytical rigor
Requirements
- 7+ years of Analytics, Reporting, Financial Modeling or Statistics experience
- 5+ years of hands-on experience with SAS and SQL
- Deep knowledge of internal fraud risk management
- Experience with advanced analytics techniques
- Educational background in a quantitative or analytical discipline
- Proven ability to partner with senior executives
- Strong executive-level communication skills
- Demonstrated success operating in high-scrutiny environments
- Experience working independently in fast-paced environments
- Background leveraging data, analytics, and fraud rules
Benefits
- Hybrid work schedule
- Visa sponsorship not available
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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