Senior Lead Analytics Consultant - Global Employee Fraud Monitoring

CHANDLERonsitesenior

Posted today · via Workday

About this role

About this role: Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Global Employee Fraud Monitoring Strategies (GEFMS) team. This role provides strategic leadership for the design, governance, and enhancement of enterprise employee fraud detection capabilities. The position is responsible for shaping internal fraud proactive monitoring, driving enterprise-wide internal fraud risk coverage, and ensuring effective, sustainable controls across the organization. The Senior Lead Analytics Consultant serves as a subject matter expert in internal fraud detection analytics, partnering with senior leaders, control functions, and cross-functional stakeholders to identify emerging risks, influence monitoring strategy, and develop scalable data-driven detection rules.…

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reqspace match rubric

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1

Skills match

For this role: python, sql

2

Level fit

This role is senior-level. We check your trajectory against it.

3

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

4

Recency

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5

Location fit

This role is based in CHANDLER. We weight your proximity and willingness to relocate.

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Skills in this role

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pythonsql

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