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Robert Half New York Risk & Compliance - Analytics Senior Consultant in NEW YORK CITY, New York


New York Risk & Compliance - Analytics Senior Consultant





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Job Description:

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.

Your Role:

  • 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

    Key Responsibilities:


  • 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 

    Relationship Development

  • 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

    Business Development

  • 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

  • Internal:

  • 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

  • External

  • 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

  • Basic Qualifications

  • 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 .

    Preferred Skills

  • 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

    Do You Love Exploring New Places?

    Protiviti operates in a hybrid environment. Travel can occur throughout the month based upon client requests/commitments. Travel may include suburban, regional, or out of state locations.

Protiviti is not registered to hire or employ personnel in the following states – West Virginia, Alaska

For NYC offices, the anticipated salary range is $84,000 to $162,000 with placement in the range depending on skills, experience and work location. In addition to base salary, candidates are eligible for attractive bonuses and benefits each year. Learn more at Your Well-Being | Protiviti (


Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.

Protiviti is an Equal Opportunity Employer. M/F/Disability/Veteran

As part of Protiviti’s employment process, any offer of employment is contingent upon successful completion of a background check.

Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to or call 1.855.744.6947 for assistance.

In your email please include the following:

  • The specific accommodation requested to complete the employment application.

  • The location(s) (city, state) to which you would like to apply.

For positions located in San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.

For positions located in Los Angeles, CA: Protiviti will consider for employment qualified Applicants with criminal histories in a manner consistent with the requirements of the Los Angeles Fair Chance Initiative for Hiring.

Protiviti is not registered to hire or employ personnel in the following states – Montana, West Virginia, Alaska.

Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.



Protiviti ( 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, digital, legal, governance, risk and internal audit through our network of more than 85 offices in over 25 countries.

Named to the 2022 Fortune 100 Best Companies to Work For® ( list, Protiviti has served more than 80 percent of Fortune 100 and nearly 80 percent of Fortune 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.