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Advisory Senior Consultant
Deloitte Transactions and Business Analytics LLP seeks a Advisory Senior Consultant in Houston, TX. Work You'll Do Utilize data, statistical and quantitative analysis, rules-based methods, and explanatory and predictive modeling to bring insights to client issues in the AML and transaction domains. Validate models by reviewing quantitative test results on scenarios and statistical models. Provide strategic analysis of structured and unstructured electronic data for purposes of deep data analysis and mining. Perform risk assessment, risk ranking, automated control design, and control gap analysis. Review draft reports of findings, including the preparation of tables, exhibits, and charts. Assess information systems and technology that manage risk an


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