Lead Analytic Consultant - Global Employee Fraud Monitoring Strategies

**About this role:**

Wells Fargo is seeking a **Lead Analytic Consultant** to join the Global Employee Fraud Monitoring Strategies (GEFMS) team. This role is responsible for designing and implementing enterprise proactive monitoring rules to detect internal fraud, including ownership of rule development, control execution, and ongoing strategy maintenance.

The position partners with stakeholders and cross‑functional teams to assess fraud risks, identify emerging patterns, and enhance monitoring coverage through data‑driven solutions. The role requires strong analytical expertise, sound judgment, and the ability to deliver solutions that are credible, well‑governed, and sustainable.

**In this role, you will:**

+ Design, develop, and implement internal fraud detection rules to support enterprise proactive monitoring
+ Maintain and enhance fraud monitoring strategies to address evolving risks and business priorities
+ Execute and oversee monitor...

Ready to Apply?

Submit your application today and join our talented team at Wells Fargo.

Submit Application