Data Analytics Fraud Specialist Manager

At Deloitte, we are looking for a Data Analytics Fraud Specialist Manager to lead our team in preventing, detecting, and responding to fraud risks. This critical role requires a deep understanding of data analytics, fraud detection, and forensic accounting. We are looking for a leader who is driven to prevent fraud and help ensure that our clients’ interests are protected.The ideal candidate should have exceptional communication and problem-solving skills, along with the ability to think critically and draw meaningful insights from data. We are seeking someone who is comfortable with ambiguity, able to prioritize multiple tasks and meet deadlines, and is self-motivated to take initiative and go the extra mile.To succeed in this role, you should have a Bachelor’s degree in Accounting, Finance, or a related field, as well as 5+ years of experience in a data analytics or fraud detection role in a professional setting. Expertise in forensic accounting and a deep understanding of data analytics techniques are essential. Experience in financial services and/or public accounting is also a plus.If you have the qualifications and passion to lead our team in protecting our clients’ interests from fraud, then we want to hear from you!

Responsibilities:

1. Lead a team in preventing, detecting, and responding to fraud risks.
2. Analyze data, draw meaningful insights, and develop strategies to detect fraud.
3. Utilize forensic accounting principles and data analytics techniques to identify patterns in data that may indicate fraud.
4. Monitor financial transactions and activities to identify any suspicious behavior.
5. Develop policies, procedures, and controls to prevent fraud and protect our clients’ interests.
6. Keep up to date on industry trends, regulatory changes, and other developments related to fraud and data analytics.
7. Communicate effectively with other departments and stakeholders to ensure that any issues are addressed in a timely manner.
8. Provide training and guidance to team members on fraud-related topics.
9. Prepare reports and presentations to stakeholders on fraud-related topics.
10. Develop and maintain relationships with external partners and vendors.

According to JobzMall, the average salary range for a Data Analytics Fraud Specialist Manager in Los Angeles, CA, USA is $84,000 to $103,000. However, salaries can vary depending on various factors such as experience, qualifications, and the particular organization.

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.