✦ Luna Orbit — Data & Analytics

Lead Analytics Consultant - Deposit & Inclearing Fraud Strategy Team

at Wells Fargo

📍 3 Locations Onsite Posted March 29, 2026
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Position Details

Type Full-Time
Experience lead
Exp. Years 5+ years
Education Not Specified
Category Data & Analytics

About this role

Lead Analytics Consultant will perform event-based root cause analysis in the deposit and on-us check victim fraud space, develop analytical strategies, and provide insights to mitigate fraud risk across Wells Fargo.

Key Responsibilities

  • Utilize analytic capabilities to perform event-based analysis
  • Consult on data mining and predictive modeling
  • Provide insights and develop fraud strategies
  • Present findings to senior management
  • Lead analytics projects and mentor others

Technical Overview

Utilizes SAS/SQL/Python for data querying, modeling and reporting; builds predictive models and dashboards (Tableau) with a focus on fraud analytics and risk management.

Ideal Candidate

The ideal candidate is a lead analytics professional with 5+ years of analytics experience, strong coding in SAS/SQL/Python, and a track record of building analytic models to mitigate fraud in banking operations.

Must-Have Skills

5+ years of Analytics experience3+ years hands-on coding in SASSQLor Python

Nice-to-Have Skills

Tableau or similar data visualization toolsExperience with on-us Check and/or Deposit dataFraud risk mitigation knowledgeManagement information capabilities

Tools & Platforms

SASSQLPythonTableauExcel

Required Skills

AnalyticsSASSQLPythonTableauExceldata miningpredictive modelingregressionmultivariate analysisrisk analysisdata governancercsa

Hard Skills

Event-based and root cause analysisData miningPredictive modelingRegressionMultivariate analysisFinancial analysisComparative analysisCustomer/demographic analysisData managementData governanceSASSQLPythonTableauExcelManagement information capabilitiesRCSA

Soft Skills

Analytical thinkingAttention to detailCommunicationLeadershipProblem solvingInterpersonal skills

Certifications

Preferred

Certified Fraud Examiner (CFE)

Industry & Role

Industry Financial Services
Job Function Perform data-driven analyses to identify and mitigate fraud risk in deposit and check processing
Role Subtype Analytics Lead
Tech Domains Tableau, Power BI, SAS, SQL / PostgreSQL, Python, Excel

Keywords for Your Resume

analyticssassqlpythontableauexcelfraudrisk managementdata governancercsamanagement informationdeposit datacheck fraudbankingonsitecharlottewilmingtonarizonanevadaSASSQLPythonTableauExcelfraud analyticsRCSA

Deal Breakers

No 5+ years of analytics experience, Lack of SAS/SQL/Python coding ability, Lack of experience in financial services fraud

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