Deloitte

Data Analytics Fraud Specialist Manager

Deloitte

Columbus, OH, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At Deloitte, we are looking for a motivated and experienced Data Analytics Fraud Specialist Manager to join our team. You will play a key role in helping us prevent, detect, and analyze fraudulent activities. The ideal candidate should have a strong background in data analytics, fraud prevention, and risk management.To be successful in this role, you should have excellent problem-solving skills and be well-versed in data analysis techniques. You should also be a quick learner and have the ability to stay up to date with the latest fraud-detection technologies. Additionally, you should possess excellent communication skills and be able to work well in a team environment.If you are a detail-oriented professional with a passion for data analytics and fraud prevention, we want to hear from you!

Responsibilities:

  1. Develop and implement data analytics strategies to prevent, detect, and analyze fraudulent activities.
  2. Utilize data analysis techniques to identify fraudulent transactions.
  3. Keep up to date with the latest fraud-detection technologies.
  4. Investigate and analyze suspicious activities.
  5. Create reports to summarize findings.
  6. Collaborate with other departments to ensure accuracy and compliance.
  7. Communicate effectively with stakeholders and team members.
  8. Monitor and review fraud prevention activities.
  9. Assist in developing policies and procedures related to fraud prevention.
  10. Assist in responding to customer inquiries related to fraud prevention.
Where is this job?
This job is located at Columbus, OH, USA
Job Qualifications
  • Bachelor's Degree In Accounting

  • Excellent Problem Solving And Communication Skills

  • Ability To Work Collaboratively In A Team Environment

  • Cpa License

  • + Years Of Experience In Data Analytics And/Or Fraud Management

  • Demonstrated Experience With Data Analysis Techniques And Software

  • Strong Knowledge Of Data Mining Techniques

  • Ability To Prioritize Workloads And Multi-Task

  • Proven Ability To Develop And Implement Successful Fraud Prevention And Detection Strategies

Required Skills
  • Risk Management

  • Project Management

  • Business Intelligence

  • Data Analysis

  • statistical analysis

  • Problem Solving

  • Database Management

  • Data Visualization

  • Report Writing

  • Data Mining

  • Regulatory compliance

  • Client communication

  • Fraud detection

  • Pattern Recognition

  • Audit Procedures

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Problem Solving

  • Time management

  • creativity

  • Critical thinking

  • Organizational skills

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Data Analytics Fraud Specialist Manager in Columbus, OH, USA is between $90,000 and $120,000. The salary range depends on factors such as experience, education, and location.

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 BeforeMay 22nd, 2025
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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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