Robert Half International New York Risk & Compliance – Analytics Senior Consultant in NEW YORK CITY, New York
New York Risk & Compliance – Analytics Senior Consultant
NEW YORK CITY
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We live in an ever-changing business landscape, full of complex enterprise vulnerabilities and dynamic risk threats. Protiviti Risk & Compliance Analytics is actively recruiting motivated, problem solving, and ambitious Analytics professionals who have a drive and passion for using current and developing future bleeding edge data and analytic tools, techniques, and approaches to solve complex risk issues, regulatory challenges, and fraud & abuse typologies.
The opportunity is to empower organizations across the globe in identifying and overcoming the modern-day risk, abuse, and fraud epidemic, while circumnavigating around an ever-morphing regulatory topography. Perpetrators are becoming increasingly sophisticated and continue to adapt to new prevention and detection techniques – we work with companies using dedicated offerings, assets, and our expertise to provide effective and holistic counter-fraud and risk management solutions, while helping them meet stringent regulatory demands.
As a R&C Senior Consultant you will play a critical role in further building our global R&C Analytics practice across multiple industries, including Financial Services, Insurance, Health & Public Sector, Federal, Products, Resources, Media & Communications. Join our dexterous team and put your skills and experience to work designing and leading the delivery of advanced counter-fraud, compliance and risk analytic solutions that yield actionable insights and tangible business value in combating today’s enterprise threats.
Where We Need You:
The Risk & Compliance – Analytics Practice is seeking a Senior Consultant to join our growing team in one of our main US offices.
Contribute to Offering and Image Development : help take capability to market, position against client problems, cross-industry challenges, and feed business needs into offering development
Architect and develop cross-industry strategies, assets, and capabilities to help clients combat today’s risk vectors and immunize ag ainst emerging threats and vulnerabilities
Help shape analytics strategy and offerings for enterprise risk and compliance domains
Support and drive thought-capital leadership , to develop assets and future generations of risk analytics capability
Augment delivery and sales assets which support analytics offerings
Capture business requirements and help shape data, technology, process, and talent capabilities required to sustain risk analytics offerings
Work with client stakeholders to translate business issues into specific requirements
Develop innovative analytics solutions and help clients stand up robust in-house risk and compliance analytic competencies
Perform data analysis and extract insight, in turn translatable into better risk management decision-making and regulatory compliance
Perform capability and gap assessments, drive remediation analysis and action
Accelerate Delivery: lead insights work streams within large analytics transformational engagements
Develop high-quality analytics deliverables
Lead other business, data scientists, and risk analysts on the project team
Apply Protiviti standard methods for performing assessments and analytics implementations
Break new ground in innovation and analytics thought leadership
Partner - with client teams and internal Protiviti stakeholders to understand business problems, enterprise risk threats, and remediation strategies
Assume client-facing role that interprets and translates client requirements into a workable solution delivering business benefits
Help clients define a future state strategy and supporting business case for the implementation of analytics and risk and compliance remediation
Interpret results stemming from analytical insights and communicate such to stakeholders in a business context to drive value
Support clients who seek to develop their predictive counter- fraud and risk detection capabilities and integrate the business value of predictive analytics into the fabric of enterprise risk management and business decision making
Collaborate with Protiviti internal stakeholders and groups in developing / accelerating risk analytics assets and tools
Foster Alliances - h elp identify, develop, manage, and accelerate relationships with key analytics partners, including 3 rd party vendors , FinTechs , innovation-led startups, and academic alliances
Leading large-scale and transformational risk and compliance analytics engagements, such as but not limited to analytics model development / validation, analytics strategy and implementation, and end-to-end delivery of risk management solutions
Managing day-to-day aspects of multiple projects from solutioning through delivery stage; working with a globally distributed workforce and overs e eing on/ off-shore teams
Reviewing deliverables; ensuring compliance to Protiviti ’s processes / policies / standards ; managing scope and risk
A chieving project revenue goals and profitability targets
Interpreting complex datasets, delivering analytic-driven insights, ensuring all engagements identify and deliver maximum value and ROI for client
Bringing deep data manipulation, interrogation , and visualization skills to maximize the utility of data insights, with a strong focus on high quality, on time project delivery
Providing Subject Matter Expertise on a variety of compliance, fraud and risk topic s, including but not limited to: Financial Crime ( e.g. Money Laundering, Bribery & Corruption, KYC, Sanctions, etc.), Waste / Error / Abuse, Trust / Safety / Security, Conduct Risk and Insider Threat, Cybercrime, Payments Integrity, Identity Assurance, Surveillance, Non-compliance, etc.
Identifying opportunities for additional client value creation / propelling Protiviti sales pursuits and driving pipeline
Supporting chief solution / technical / data architects with smooth transition of analytic consulting engagements / POCs into analytics managed services / run solutions
Contributing to and fostering the development of relationships with analytics executives across key clients and industries
Identifying and cultivating long-term client relationships , positioning Protiviti as a valued partner and leading analytics innovator
Instilling Protiviti 's leading thinking and expertise in the risk , fraud, and compliance arena to clients
Participating in, and bringing risk analytics expertise to client account planning process
Helping shape and deliver risk and compliance analytic proposals, RfP responses, and analytics presentations, including participation in orals
Raising Protiviti ’s visibility and credibility through participation in client workshops and meetings
Helping architect analytics solutions, bringing swift realization of business value (activities, resourcing, pricing) to meeting key client objectives
Offering and Image Development
Helping shape risk and compliance analytics strategy and industry offerings, advancing risk and compliance analytics agenda forward
Supporting offering marketing / education / campaigning within Protiviti
Supporting thought-capital leadership development, public speaking / industry event participation / white paper publication / prominence on the speaker circuit
Building networks and relationships across industries and participating in external forums to enhance Protiviti’s R&C Analytics market position ing , differentiation, and footprint
Asset and Solution Development
Developing net-new innovative delivery and sales assets , which in turn support risk and compliance analytics offerings
Shaping the development of risk and compliance analytics 'managed service solutions' through Protiviti’s asset development process
Practice Capability Development
Driving identification, recruitment, and integration of skilled risk, compliance, and fraud analytic resources into the practice
Mentoring, coaching, and development of high performing talent cadres
Helping to shape coursework / curriculum and deliver training to increase acumen and skillset of Risk & Compliance A nalytics resources
Architecting education al programs to help upskill industry partners / teams to understand ever-changing risk, compliance, and fraud typologies and trends, and combating such through deployment of advanced analytics
Alliance & Partner Management
Cross-stitching R&C Analytics offerings into/with other parts of Protiviti ( e.g. Technology Consulting, BPI, IA, etc.)
Developing and enacting joint go-to-market strategies, monetizing the value of the Protiviti brand and diverse portfolio of service offerings, shaping joint large scale transformational engagements
Helping identify, develop, and manage relationships with key analytics partners
Building / stitching in analytics partner capabilities into Protiviti offerings and solutions
Facilitating the introduction of analytic partners into Protiviti and Protiviti client account teams
Managing a pipeline of work associated with analytics partners
Fostering and propelling Protiviti ’s analytics technology and academic alliances
Minimum of 2 -4 years of professional experience with analytic tools and languages in the development of fraud analytics such as SAS, R, Python, SPSS, and SQL
Experienced in the application of compliance, counter- fraud , and risk analytics to solve complex, esoteric, and challenging business problems
Minimum of 2 years assessing risk issues and making subsequent recommendations as to suitable analytical approaches aimed to solve diverse fraud typologies
MA /MS preferred in quantitative discipline, (Economics, Statistics, Operations Research, Computer Science, Engineering, Computational Finance).
Bachelor’s degree from accredited university in relevant academic area or equivalent relevant work experience
Familiarity with the application of data mining, forecasting and predictive analytics to real world risk compliance, and fraud problems
A proven track record in the development and implementation of analytics projects, models, and solutions
Advanced problem analysis and problem solving skills; Excellent numerical aptitude
Proficient in ‘big data’ analytics technologies
Proficient in visualization analytics technologies
Strong interpersonal and presentation skills – with the ability to convey technology and business value propositions and complex technical concepts to non-technical audiences
Team-oriented and collaborative working style, both with clients and those within the organization with the ability to also work independently, handle multiple tasks, and priorities based on the requirements of the business
Experience with Enterprise Data Management
Experience with Project Management methods and tools
Knowledge of full life cycle development for advanced analytic projects including experience using Agile frameworks
Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.
For all US & Canada Postings: You may submit your application materials online or call 1.888.556.7420 for additional ways to apply. Protiviti is an Equal Opportunity Employer. M/F/Disability/Veteran
NY PRO NEW YORK CITY
Protiviti ( www.protiviti.com ) is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Protiviti and our independent and locally owned Member Firms provide clients with consulting and managed solutions in finance, technology, operations, data, analytics, governance, risk and internal audit through our network of more than 85 offices in over 25 countries.
Named to the 2020 Fortune 100 Best Companies to Work For® list, Protiviti has served more than 60 percent of Fortune 1000 and 35 percent of Fortune Global 500 companies. The firm also works with smaller, growing companies, including those looking to go public, as well as with government agencies. Protiviti is a wholly owned subsidiary of Robert Half (NYSE: RHI). Founded in 1948, Robert Half is a member of the S&P 500 index.