Data Analytics Fraud Specialist Manager

At Deloitte, we are looking for a creative, strategic, and highly-motivated Data Analytics Fraud Specialist Manager to join our Fraud Investigation & Dispute Services practice. This role requires an individual who is passionate about data analysis and who has a strong understanding of the principles of fraud and financial crimes. The ideal candidate should possess an exceptional analytical mindset and the ability to anticipate challenges. They must be comfortable managing and analyzing large datasets and have a proven track record of successfully managing complex projects. They should also be a team player who is able to work independently and collaborate effectively with stakeholders.The successful candidate will have a degree or higher in a relevant field such as data analytics, computer science, accounting, or engineering and have at least five years of experience in a data analytics role. Experience with financial crime and/or fraud investigations is a plus. Proficiency in data analysis software, such as Tableau, is also required.

Responsibilities:

1. Analyze large datasets for potential financial crimes and fraud
2. Anticipate potential challenges and develop strategies to address them
3. Manage and lead complex fraud and financial crime investigations
4. Work with stakeholders to ensure smooth execution of projects
5. Create and maintain detailed records of investigations
6. Utilize data analysis software such as Tableau to identify trends and anomalies
7. Develop and implement strategies to prevent and detect fraud
8. Work closely with stakeholders to ensure compliance with relevant regulations
9. Prepare reports and presentations summarizing findings and recommendations
10. Maintain up-to-date knowledge of relevant laws and regulations

According to JobzMall, the average salary range for a Data Analytics Fraud Specialist Manager in San Francisco, CA, USA is $128,000 to $171,000.

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.