Data Analytics Director (Dallas, TX)
We are seeking a top notch person to fill our Director of Data Analytics role. We detect fraud through statistical / data analysis and find patterns or fraud / misconduct via this analysis. Strong investigative background coupled with math / statistics used via technology tools. The ideal candidate will also have business development / client development / relationship experience.
What you will be doing: - Obtain relevant information and documents
- Collect information and documentation that may be treated as evidence
- Direct staff in complex data analyses
- Detect and prevent fraud and fraud schemes
- Aid organizations to prevent, detect and respond to fraud and misconduct
- Manage fraud risk management services including design, implementation and evaluation of forensic
- Data analysis methodologies, and tools and techniques
- Perform forensic data analysis to identify patterns of suspicious activity, outliers, anomalies and other issues that represent fraud risk
- Assess general risks and risk impacts faced by the client
- Tracing and uncovering of assets
- Summarize, analyze, and prepare analysis, reports and findings
What you will need for this position: - 10 years of experience in driving anti-fraud services through data analysis processes and methodologies or investigative audit experience
- BS, MS or PHD in Math, Statistics, Computer Science, Information Systems. It would be a plus if you have a CPA or an Accounting degree coupled with the Math, Statistics or Computer Science.
- MUST HAVE EXPERIENCE IN BUILDING AND DEVELOPING MODELS TO DETECT FRAUD
- Experience with one of the following software tools and data analytics packages (SAS, SPSS, ACL, IDEA, Trillium, KXEN or SQL) and experience with a variety of Business Processes and related datasets
- Experience with statistical analysis and modeling techniques
- Experience with Enterprise Resource Planning (ERP) system
- Knowledge of detection and prevention of third party transaction fraud, insider fraud, consumer fraud, and/or supplier fraud
- Knowledge of computer infrastructure issues, data handling, data analysis techniques, reporting tools or engagement management planning
- Experience in leading and managing teams
- Able to produce grammatically correct written technical reports
- Moderate to extensive travel
What you will receive in return: - Highly competitive salary
- Bonus
- Full benefits
- Excellent team to manage and more…
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