Senior Fraud Analytics Leader

Jobtailor

Arizona

On-site

USD 110,000 - 170,000

Full time

4 days ago

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Job summary

Jobtailor in Arizona seeks an analytics leader to design and implement enterprise fraud detection rules and oversee proactive monitoring evolution. The role requires SAS and SQL analytics to uncover fraud indicators and optimize detection strategies, while translating business requirements into scalable analytical solutions.

You will collaborate with Risk, Compliance, Audit, Technology, and control functions to strengthen fraud controls and ensure audit readiness, guiding senior leadership with

Qualifications

Proven experience using SAS and SQL to build fraud monitoring rules.
Knowledge of fraud risk management and proactive monitoring strategies.
Background in statistical modeling and machine learning for anomaly detection.
Experience with large enterprise datasets and data governance.

Responsibilities

Lead strategy, design, development, and implementation of enterprise internal fraud detection rules.
Drive proactive monitoring by identifying threats, assessing gaps, and recommending rule enhancements.
Execute and oversee monitoring controls for effective fraud detection.
Provide leadership on fraud analytics methodologies and industry best practices.
Use SAS and SQL to evaluate data and optimize detection strategies.

Skills

SAS Analytics

SQL Analytics

Fraud Risk Management

Statistical Modeling

Machine Learning

Tools

Python

Natural Language Processing

Data Environments

Database Structures

Analytics Tools

Job description

You will collaborate with Risk, Compliance, Audit, Technology, and control functions to strengthen fraud controls and ensure audit readiness, guiding senior leadership with

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