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Senior Lead Analytics Consultant - Global Employee Fraud Monitoring

Charlotte, NC, USA
W

Wells Fargo

Startup
Category
Technical
Experience
8+ years
Type
Full-Time
Location
Charlotte, NC, USA
Job Description
Benefits & Culture
Flexible hours
Remote work
Paid time off
Fast-paced environment
Direct feedback
Growth opportunities
This goes straight to the founder
Share on: TwitterFacebookLinkedInHacker NewsReddit

No recruiters. Founders reply directly.

Founder Signals
Response Rate
85%
Avg Response Time
2 hours
Compensation Calculator
In startups, higher salary usually means lower equity.
Salary (affects equity %)
Link salary ↔ equity
$125,000
$80,000$200,000
Equity % (auto from trade-off model)
0.93%
0%5%
Projected Exit Value
$350,000,000
$10M$500M
Live Trade-off
Salary
Equity %
Est. Equity Value at Exit
$100,000
1.08%
$1,884,167
$125,000
0.93%
$1,636,250
$150,000
0.79%
$1,388,333
$175,000
0.65%
$1,140,417

Advanced Salary & Equity Calculator

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Role Overview

Lead the design and implementation of enterprise internal employee fraud detection rules and proactive monitoring strategies. Utilize advanced analytics (SAS, SQL) to identify emerging threats, recommend rule enhancements, and partner with senior leaders, Risk, Compliance, and Technology to ensure effective, auditable controls and scalable detection solutions.

Responsibilities

  • Design and implement robust fraud detection rules.
  • Conduct advanced analytics using SAS and SQL.
  • Identify and assess emerging fraud threats.
  • Recommend and implement rule enhancements.
  • Collaborate with senior leadership, Risk, Compliance, and Technology teams.
  • Ensure controls are effective and auditable.
  • Develop scalable detection solutions.