Forensics & Investigations Data Analytics Lead

Jobtailor; Illinois; On-site; USD 90,000 - 130,000; Full time

Job summary

Jobtailor is seeking a seasoned professional to lead engagement teams, apply anti-fraud strategies, and translate data analytics into actionable insights for business, risk, compliance, and technology stakeholders.

You will foster strong client relationships, provide meaningful feedback to leadership, and help advance regulatory investigations, remediation efforts, and fraud detection initiatives across complex datasets.

Qualifications

• Bachelor’s degree required in MIS, Engineering, Accounting, CS, Mathematics, Finance, Economics, Statistics, Data Processing/Analytics/Science.
• Minimum 3 years of professional experience in regulatory investigations, internal investigations, and compliance remediation.
• Knowledge of SQL, Python or R, data science skills; experience with big data tools.

Responsibilities

• Manage engagement teams and competing priorities.
• Apply anti-fraud strategies, analytics, and models.
• Communicate with business, risk, compliance, and technology stakeholders.
• Foster positive working relationships with clients.
• Provide meaningful feedback and keep leadership informed.

Skills

Regulatory Investigations

Fraud Detection Models

SQL

Python

Data Visualization

Education

Bachelor's degree in MIS/Engineering/CS/Finance

Tools

Hadoop

PySpark

Tableau

Spotfire

QlikView

Job description

Jobtailor is seeking a seasoned professional to lead engagement teams, apply anti-fraud strategies, and translate data analytics into actionable insights for business, risk, compliance, and technology stakeholders.

You will foster strong client relationships, provide meaningful feedback to leadership, and help advance regulatory investigations, remediation efforts, and fraud detection initiatives across complex datasets.