Deloitte

Data Analytics Fraud Specialist Manager

Deloitte

Charlotte, NC, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Deloitte is looking for a highly motivated Data Analytics Fraud Specialist Manager to join our team. As a Data Analytics Fraud Specialist Manager, you will be an integral part of our Fraud Investigations and Dispute Services team, leveraging your expertise in data analytics and fraud investigation to assist our clients in detecting, preventing, and resolving fraud-related matters.We are looking for a team player with a passion for analytics and a strong understanding of fraud-related matters. In this role, you will develop and execute analytics strategies to detect fraud risk and investigate potential fraudulent activity. You will also be required to communicate your findings to internal and external stakeholders, providing strategic advice and guidance.The ideal candidate will have a Bachelor's degree in a relevant field, such as accounting, finance, or data science, and at least three years of fraud-related experience in a professional setting. You must have a keen eye for detail and a commitment to staying up-to-date on the latest fraud trends and techniques. Additionally, you must possess strong communication skills and the ability to work independently.If you are a Data Analytics Fraud Specialist Manager with the ability to think strategically and see the big picture while working on the details, we would love to hear from you!

Responsibilities:

  1. Develop and execute analytics strategies to detect fraud risk and investigate potential fraudulent activity.
  2. Communicate findings to internal and external stakeholders, providing strategic advice and guidance.
  3. Monitor and analyze data to identify anomalies and trends in fraudulent activity.
  4. Prepare and present reports to senior management, outlining potential risks and strategies to mitigate them.
  5. Collaborate with other teams to ensure data accuracy, integrity, and security.
  6. Stay up-to-date on the latest fraud trends and techniques.
  7. Maintain a working knowledge of relevant regulations, laws, and industry standards.
  8. Manage project timelines and budgets.
  9. Provide training and guidance to team members.
  10. Work independently and as part of a team.
Where is this job?
This job is located at Charlotte, NC, USA
Job Qualifications
  • Or A Related Field

  • Economics

  • Mathematics

  • Excellent

  • Bachelor's Degree In Analytics

  • Expertise In Data Analytics And Fraud Management Systems

  • Proficiency In Data Visualization And Analysis Software

  • Experience In Financial Services Fraud Management

  • Knowledge Of Risk Management And Fraud Detection Techniques

  • Strong Problem Solving And Organizational Skills

  • Ability To Think Strategically And Identify Process Improvement Opportunities

Required Skills
  • Risk Management

  • Financial Analysis

  • Communication

  • Leadership

  • Data Visualization

  • Data Mining

  • Statistical modeling

  • Data Analytics

  • Process Engineering

  • Regulatory compliance

  • Forensic Accounting

  • Problem-Solving

  • AI/ML

  • Fraud detection

  • Analytics Automation

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Time management

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Data Analytics Fraud Specialist Manager in Charlotte, NC, USA is typically between $69,285 and $121,544 per year. The median salary for this position is $95,414 per year.

Salary ranges for this position may vary based on experience, level of responsibility, the type of company, and other factors.

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 10th, 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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