Digital Money Movement Fraud Senior Lead Analytics Consultant

Wells Fargo & Company • Chandler, AZ

2d

About The Position

About this role: Wells Fargo is seeking a Senior Lead Analytics Consultant within ERI team under Digital Money Movement strategies, Fraud & Claims Management (FCM) as part of Consumer and Small Business Banking Operations (CSBBO) In this role, you will: Lead development of “Express Pay” fraud countermeasures Assist in development of other digital money movement countermeasures Act as an advisor to senior leadership to develop or influence analytical strategies for highly complex business and technical needs Lead the strategy and resolution of highly complex and unique challenges requiring analytical application of industry techniques and advanced data from multiple sources across the enterprise Deliver solutions that are long-term, large-scale, and require vision, innovation, and coordination of highly complex activities Provide vision, direction, and expertise to senior leadership on implementing innovative and significant business solutions that align to the enterprise Ensure adherence to compliance and legal regulations and policies on all projects managed Strategically engage with all levels of professionals and managers across the enterprise and serve as an expert advisor to leadership

Requirements

• 7+ years of Analytics, Reporting, Financial Modeling or Statistics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• Extensive knowledge and understanding of research and analysis
• Strong analytical skills with high attention to detail and accuracy
• Excellent verbal, written, and interpersonal communication skills
• Outstanding problem solving and analytical skills with ability to turn findings into strategic imperatives
• Ability to think creatively to find innovative solutions to complex analytical questions
• Ability to learn and assimilate information from multiple people and sources
• Knowledge of deposit and check data

Nice To Haves

• Experience in fraud risk and mitigation including strategies to reduce or mitigate loss and fraud exposures
• 4+ years of experience with SAS, SQL, Python or other data management, reporting and query tools
• 4+ years of experience using data and analytics to inform and develop risk mitigation strategies
• 3+ years experience designing and optimizing complex SQL queries involving table joins and correlated sub-queries on large scale data tables
• 6+ years of experience creating pivot tables and performing data analysis in Excel
• Leadership experience - including coaching, training, mentoring
• Certified Fraud Examiner (CFE)

Responsibilities

• Lead development of “Express Pay” fraud countermeasures
• Assist in development of other digital money movement countermeasures
• Act as an advisor to senior leadership to develop or influence analytical strategies for highly complex business and technical needs
• Lead the strategy and resolution of highly complex and unique challenges requiring analytical application of industry techniques and advanced data from multiple sources across the enterprise
• Deliver solutions that are long-term, large-scale, and require vision, innovation, and coordination of highly complex activities
• Provide vision, direction, and expertise to senior leadership on implementing innovative and significant business solutions that align to the enterprise
• Ensure adherence to compliance and legal regulations and policies on all projects managed
• Strategically engage with all levels of professionals and managers across the enterprise and serve as an expert advisor to leadership

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed
• Number of Employees: 5,001-10,000 employees