Payments Fraud Analytics and Data Science Senior Consul

Job Details

• Apply data science machine learning network analysis and other advanced approaches over large datasets to facilitate the detection of fraud and security schemes.
• Assess configure and implement technologies and fraud strategies to prevent and detect fraud and security schemes across a variety of payments products (including digital currencies and wallets depository ACH wire Zelle peertopeer and credit card)
• Design fraud program management reporting including reporting to support management of regulatory obligations
• Perform assessments of organizations fraud detection models including in alignment with the U.S. Office of Comptroller of Currency Supervisory Guidance on Model Risk Management and other regulatory requirements
• Lead the development of written and oral communications on fraud risks including communicating technical concepts to a nontechnical audience
• Serve as primary client contact or workstream lead on complex projects liaise with client counterparts and actively participate in discussions on project management and work delivery needs
• Lead internal business development initiatives and sales opportunities including the creation of externalfacing industry perspectives lead generation materials participation in industry technology conferences or sales proposals
• Jointly own the management of resources and project economics to meet business objectives with prescribed timeframes and within budgets
• Support the recruitment management and retention of our talent pipeline including serving as a professional development coach to junior staff

• Bachelors degree in Statistics Economics Computer Science Management of Information Systems Data Science Business Management or related field
• 4 years of experience working in the financial services or consulting industry in one or more of the following Financial Services industries: consumer or corporate banking fintech investment banking or capital markets investment management wealth management trust company insurance provider or related service provider
• Handson technical experience leading teams to mine and analyze transactional electronic data with competency in a variety of analytics tools and programming languages such as but not limited to:
• Microsoft SQL Server Oracle MySQL Hive Spark
• Predictive Analytics/Data Mining: (e.g. Python SAS Enterprise Miner)
• Data Visualization Tools (e.g. QlikView Tableau Power Bi)
• Cloudbased technologies such as Amazon Web Services Microsoft Azure or Google Cloud Platform
• Strong relationship management skills particularly the ability to build constructive and product working relationships with clients and among Deloitte practitioners
• Strong project / program management skills particularly possessing a strong work ethic a commitment to excellence in work product delivery and the ability to independently manage multiple priorities and deadlines
• Direct experience in people management preferably leading crossfunction project teams
• Strong oral and written communication skills including the ability to support or lead business proposal development and sales presentations
• Ability to travel 25% on average based on the work you do and the clients and industries/sectors you serve
• Limited sponsorship may be available

• Certifications in data science or cloud tools and technologies
• Experience with configuring implementing and testing fraud and security technologies such as those associated with the following vendors: Feedzai Feature Space FICO Falcon LexisNexis ThreatMetrix and NICE/Actimize
• Experience leading business transformation or change management initiatives as a result of strategic regulatory riskrelated technological or operational evolutions
• Experience responding to inquiries or working at a financial services regulator
• Experience managing recurring fiscal year sales and revenue management target.

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