Senior Consultant- Fraud Analytics

1 day ago


Chicago, United States Tiger Analytics Full time

Tiger Analytics is a leading advanced analytics consulting firm, partnering with several Fortune 100 companies to leverage data for creating significant business value. We pride ourselves in our deep expertise in data science, machine learning, and AI, which has earned recognition from notable market research firms, including Forrester and Gartner.We are seeking a Senior Consultant- Fraud Analytics in the Banking sector to join our growing team. This role involves working closely with clients to devise and implement analytics solutions that effectively combat fraud and enhance risk management strategies.Responsibilities:Develop and implement comprehensive fraud detection and prevention analytics strategies tailored to the banking industry.Collaborate with client stakeholders to identify and analyze fraud patterns, vulnerabilities, and risk factors.Translate client requirements into actionable analytics solution designs and provide clear communication on project scope and deliverables.Utilize advanced statistical methods and machine learning algorithms to build predictive models for fraud detection.Present findings and recommendations to senior management, emphasizing the value and impact of analytics solutions on client operations.Manage end-to-end analytics projects, ensuring timely delivery and adherence to best practices.Supervise and mentor team members, fostering a collaborative environment that encourages innovation.Requirements5-8 years of professional experience in analytics, with a strong focus on fraud detection and prevention within the banking or financial services industry.Hands-on experience with statistical analysis and machine learning techniques relevant to fraud analytics.Proficiency in SQL, and experience with data visualization tools such as Tableau.Ability to engage with senior-level stakeholders, translating complex analytics insights into business strategies.Strong project management skills, with experience leading and delivering analytics initiatives.Knowledge of regulatory requirements and compliance issues related to fraud and risk management in banking.Excellent communication and presentation skills, capable of conveying technical information to non-technical audiences.Bachelor’s degree in a quantitative field; a Master's degree in Data Science, Statistics, or a related area is preferred.BenefitsSignificant career development opportunities exist as the company grows. The position offers a unique opportunity to be part of a small, fast-growing, challenging and entrepreneurial environment, with a high degree of individual responsibility.



  • Chicago, Illinois, United States Tiger Analytics Full time $140,000 - $170,000 per year

    Tiger Analytics is a leading advanced analytics consulting firm, partnering with several Fortune 100 companies to leverage data for creating significant business value. We pride ourselves in our deep expertise in data science, machine learning, and AI, which has earned recognition from notable market research firms, including Forrester and Gartner.We are...


  • Chicago, IL, United States Tiger Analytics Full time

    Tiger Analytics is a leading advanced analytics consulting firm, partnering with several Fortune 100 companies to leverage data for creating significant business value. We pride ourselves in our deep expertise in data science, machine learning, and AI, which has earned recognition from notable market research firms, including Forrester and Gartner. We are...


  • Chicago, IL, United States Tiger Analytics Full time

    Tiger Analytics is a leading advanced analytics consulting firm, partnering with several Fortune 100 companies to leverage data for creating significant business value. We pride ourselves in our deep expertise in data science, machine learning, and AI, which has earned recognition from notable market research firms, including Forrester and Gartner. We are...


  • Chicago, IL, United States Tiger Analytics Full time

    Tiger Analytics is a leading advanced analytics consulting firm, partnering with several Fortune 100 companies to leverage data for creating significant business value. We pride ourselves in our deep expertise in data science, machine learning, and AI, which has earned recognition from notable market research firms, including Forrester and Gartner. We are...


  • Chicago, United States Crowe Full time

    A leading financial consulting firm in Chicago is searching for a Bank Fraud Senior Business Analyst. This role involves helping clients implement fraud technology solutions and manage system implementations. Candidates should have over 5 years of experience in fraud prevention techniques and strong analytical skills. The position offers a competitive salary...


  • Chicago, United States Infosys Consulting Full time

    OverviewPrincipal/ Senior Consultant - Anti-Fraud Risk Management2 weeks ago Be among the first 25 applicantsThis range is provided by Infosys Consulting. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range: $130,000.00/yr - $234,000.00/yrResponsibilitiesAs a Senior Consultant, you will work...


  • Chicago, United States Bank of America Full time

    Fraud Analytics and Innovation Lead Analyst – Fraud Strategy 1 week ago • Be among the first 25 applicants This range is provided by Bank of America. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base Pay Range $148,900.00/yr – $165,300.00/yr Job Description At Bank of America, we are guided by...


  • Chicago, United States Chicago Staffing Full time

    Fraud Analytics and Innovation Senior LeaderThis job is responsible for managing a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for the team, identifying trends, and leading...


  • Chicago, United States Chicago Staffing Full time

    Fraud Analytics And Innovation Lead Analyst - Fraud StrategyAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders every day. This includes our commitment to being an...


  • Chicago, Illinois, United States TransUnion Full time $166,000 - $250,000 per year

    TransUnion's Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat We'll BringWe are seeking a strategic and visionary Senior Director of Global Analytics to join our Global Fraud Solutions (GFS) team at TransUnion. This high-impact leadership role will shape the future of our global fraud analytics strategy, driving innovation...