Deloitte

Data Analytics Fraud Specialist Manager

Deloitte

New York, NY, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Deloitte is looking for an experienced and highly motivated Data Analytics Fraud Specialist Manager to join our team. In this role, you will be responsible for leading a team of analysts and specialists in the development and implementation of strategies to detect and prevent fraud. You will also work with stakeholders to develop long-term strategies and solutions to reduce fraud and improve overall data security.The ideal candidate for this position has a strong background in fraud prevention and data analysis, along with excellent communication and organizational skills. You should have experience leading teams and be comfortable working in a fast-paced environment. We are looking for a team player who is driven and detail-oriented, with the ability to think strategically and analyze data from multiple sources.If you are an analytical problem solver who is passionate about data security and fraud prevention, we would love to hear from you.

Responsibilities:

  1. Lead a team of analysts and specialists in the development and implementation of strategies to detect and prevent fraud.
  2. Work with stakeholders to develop long-term strategies and solutions to reduce fraud and improve overall data security.
  3. Analyze data from multiple sources to identify potential fraud.
  4. Develop and implement fraud prevention policies and procedures.
  5. Provide regular updates on fraud trends and progress to stakeholders.
  6. Monitor and report on changes in the fraud landscape.
  7. Collaborate with internal teams to ensure data security and compliance.
  8. Maintain a comprehensive understanding of fraud prevention best practices.
  9. Conduct regular fraud risk assessments.
  10. Train team members on fraud prevention techniques and protocols.
Where is this job?
This job is located at New York, NY, USA
Job Qualifications
  • Bachelor's Degree In Accounting

  • Finance

  • Or Related Field

  • Excellent Written And Verbal Communication Skills

  • Strong Project Management Skills

  • + Years Of Experience In Fraud Investigations

  • Previous Experience Working With Data Analytics

  • Knowledge Of Forensic Accounting And Fraud Investigations

  • Ability To Interpret Large Amounts Of Data And Identify Trends

  • Proven Track Record Of Successfully Managing Large-

Required Skills
  • Risk Management

  • Consulting

  • Project Management

  • Data Analysis

  • Communication

  • Auditing

  • Reporting

  • Compliance

  • Data Mining

  • Analytics

  • Visualization

  • Forensics

  • Problem-Solving

  • Fraud detection

  • Fraud Mitigation

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Data Analytics Fraud Specialist Manager in New York, NY, USA is $80,000-$125,000 per year. This range can vary depending on the industry, the size of the company, and the level of experience of the individual.

Additional Information
Deloitte is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 24th, 2023
Apply BeforeApril 11th, 2026
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About Deloitte

Deloitte Touche Tohmatsu Limited, commonly referred to as Deloitte, is a multinational professional services network. Deloitte is one of the "Big Four" accounting organizations and the largest professional services network in the world by revenue and number of professionals.

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