Denver Risk & Compliance - Analytics Senior Consultant

Denver Risk & Compliance - Analytics Senior Consultant

02 Sep 2022
Colorado, Denver, 80221 Denver USA

Denver Risk & Compliance - Analytics Senior Consultant

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JOB REQUISITIONDenver Risk & Compliance - Analytics Senior ConsultantLOCATIONDENVERADDITIONAL LOCATIONJOB DESCRIPTIONAre You Ready to Live Protiviti? The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and diverse culture.  We hire curious individuals for whom learning is a passion. Together, we focus on our mission of delivering confidence in a dynamic world – and the world has perhaps never been more dynamic. At every level, we champion leaders who live our values of integrity, inclusion, innovation and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, and innovation creates new destinations. Living our values every day. That's Living Protiviti. Are you inspired to make a difference? You’ve come to the right place. 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


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

​ Basic QualificationsMinimum 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.

Anticipated salary range is $83,000 to $125,000 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


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.JOB LOCATIONCO DENVER

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