Onsite Fraud Analytics Associate: Data Review & Reporting
Guidehouse
Guidehouse is seeking a Junior Specialist Fraud Analytics Support Specialist to join a multidisciplinary team in Lanham, MD. You will support fraud analytics operations, review data, produce documentation, and help with reporting and project tasks under established procedures. Requirements include a Bachelor's degree in a relevant field and 1+ year of related experience, plus proficiency with Word, Excel, and PowerPoint. #J-18808-Ljbffr Guidehouse
- Job Family:Data Science & AnalysisTravel Required:NoneClearance... ...TrustWhat You Will Do:The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis... ...-technical audiences. Work onsite at the client location in...DataFraudFull timeFor contractorsWork at officeFlexible hours
$65k - $108k
What You Will Do The Junior Specialist Fraud Analytics Support Specialist will support fraud analytics operations, data review, documentation, reporting, and project support activities as... ..., findings, and work products. Work onsite at the client location in Lanham, Maryland...DataFraudTemporary workFor contractorsWork at officeFlexible hours$98k - $163k
...Will Do:The Loan Review Senior Consultant... ...loan file review reports.The Loan Review Senior... ...and evaluate data from SBA data systems... ...Reviewers may support onsite or remote reviews,... ...oversight.Strong analytical skills with the... ...reviews related to fraud, waste, and abuse....DataFraudWork at officeRemote workFlexible hours- Job Family:Data Science & AnalysisTravel Required... ...TrustWhat You Will Do:The Fraud Analytics Operations Support... ...analytics operations, reporting, stakeholder coordination... .... Support data review, documentation, quality... ...and on schedule. Work onsite at the client location...DataFraudFull timeFor contractorsWork at officeFlexible hours
$130k - $152.5k
...AssociatesCharles River Associates is a leading... ...to allegations of fraud, waste, abuse, misconduct... ..., and deliver data-driven insights,... ..., processing, review, and production of... ...client communications/reports for project... ...assisted review and data analytics;Preparing and...DataFraudWork at officeWork from home3 days per week$112.2k - $196.4k
...opportunity for an experienced Data Analytics Team Lead to guide the... ...DC office. This is an onsite role.This Team Lead... ..., high-quality reporting solutions. The lead will... ...guidance and review for dashboards, reports... ...more about recruitment fraud and how to report it,...DataFraudFull timeWork at officeFlexible hours- Job Family:Data Science & AnalysisTravel Required... ...Will Do:The Senior Staff Fraud Analytics Consultant will... ...technical documentation, reporting, stakeholder coordination... ...factors. Support review of fraud-related data,... ...operational continuity. Work onsite at the client location...DataFraudFull timeFor contractorsFlexible hours
- ...Do:The Senior Staff II Fraud Analytics and Knowledge Transfer... ...will write and review technical documents, solve... ...operational procedures, data flows, application settings... .... Prepare briefings, reports, documentation,... ...and willingness to work onsite at the client location...DataFraudFull timeContract workFlexible hours
- Job Family:Data Science & AnalysisTravel Required... ...TrustWhat You Will Do:The Fraud Analytics Senior Consultant Lead... ...assigned workstreams, review analytical products... ..., and timely reporting for suspicious activity... ...delivery timelines. Work onsite at the client location...DataFraudFull timeFor contractorsFlexible hours
- Job Family:Data Science & AnalysisTravel Required... ...Will Do:The Principal Fraud Analytics Technical Lead will lead... ..., investigations, reporting, and platform operations... ...alignment, data quality review, extract, transform,... ...stakeholder briefings. Work onsite at the client location...DataFraudFull timeFor contractorsFlexible hours
- Job Family:Data Science & AnalysisTravel Required... ...Will Do:The Principal II Fraud Analytics Lead will provide... ...analytical workstreams while reviewing and approving complex... ...technical briefings, reports, executive summaries,... ...effectiveness. Work onsite at the client location...DataFraudFull timeFor contractorsFlexible hours
- Guidehouse seeks a Senior Staff II Fraud Analytics and Knowledge Transfer Lead to support fraud analytics operations and documentations across... ...‑ups and transitions. The role emphasizes technical writing, data analysis, and cross‑team collaboration, with a focus on...DataFraud
$131k - $165k
...merchant channels. As fraud attack strategies... ...Manager of Business Analytics - Fraud will report directly to the Director... ...defense capabilities and data sources, and... ...Operations to ensure manual review processes align with... ...VA; or Remote (U.S.). Associates near one of our...DataFraudWork at officeRemote workFlexible hours$77.6k - $176k
Analytic Methodologist, SeniorThe Opportunity:With all... ...and interpret the best data to give their clients the... ...our Careers site and reviewing Our Employee Benefits page... ...against identity fraud. You are expected to be... ...visit a customer facility.Onsite: If this position is listed...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote workShift work$131k - $165k
...Business Analysis will report directly to the... ...policies (credit, fraud, KYC/AML,... ...requirements, third-party data use, and step-up... ...cadence for policy review/changes and maintain... .... Partner with Analytics and Data Engineering... ...or Remote (U.S.). Associates near one of our...DataFraudWork at officeRemote workFlexible hours$77.6k - $176k
Data Analytics Platform EngineerThe Opportunity:Ever-expanding technology... ...impact important missions—from fraud detection to cancer research... ...page on our Careers site and reviewing Our Employee Benefits page.... ...or visit a customer facility.Onsite: If this position is listed as...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...an open position for a Senior Data Engineer. Pl. go through the... ...Arrangement: Remote/telework, with onsite participation when requested... ...audits, investigations, fraud analytics, and machine-learning... ...Azure Data Lake Storage. Review, maintain, and improve existing...DataFraudTemporary workWork experience placementWork at officeRemote workFlexible hours
- ...open position for a Senior Data Scientist. Pl. go through the... ...: Remote/telework, with onsite participation when requested... ...to support advanced data analytics, financial fraud detection, criminal investigations... ...summaries, investigative reports, and technical...DataFraudTemporary workWork at officeRemote work
$253k - $336k
...that turns thousands of data streams into a realtime... ...are looking for an Associate General Counsel - Policy... ...organizationsExcellent communication, analytical, writing, research, and... ...to Do If You Suspect Fraud: Should you encounter... ...from Anduril, please report it immediately to...DataFraudFull timeContract workWork experience placementImmediate start$100k - $120k
...engineering, business analytics, information systems management... ...of experience in a data engineering or closely... ...data for post-award reporting and monitoring. We will... ...intelligence, to review unstructured program data... ...-award review, improve fraud detection, and strengthen...DataFraudFull timeContract workCasual workRemote work- ...career and customer-oriented Fraud Analytics Subject Matter Expert to join... ...hybrid position with several days onsite over the course of a month.... .... Support collaborative reviews, stakeholder briefings, and operational... ..., mathematics, analytics, data science, data engineering,...DataFraudFull timeWork at officeLocal areaRemote work
$1,000 per month
...are seeking a Senior Data Analyst to partner closely... ...success of Rover’s Fraud program. You will be... ...building a highly effective analytical program with relative... ..., developing crisp reporting, and setting up... ...would feel confident reviewing code produced by other...DataFraudFull timeWork at officeLocal areaRelocationWork visaFlexible hours2 days per week$95.5k - $105k
...River AssociatesCharles River Associates is a leading global... ...in the Risk, Investigations & Analytics (RIA) practice, you will conduct... ...compile findings into written reports for a variety of clients, including... ..., as well as work on fraud and corruption matters, asset...FraudWork experience placementWork at officeWork from home3 days per week- Job Family:Data Science & AnalysisTravel Required:NoneClearance... ...TrustWhat You Will Do:The Staff II Fraud Analytics Consultant will contribute... ...that enable analytics and reporting. Assist with collection, integration... ...operational continuity. Work onsite at the client location in...DataFraudFull timeFor contractorsFlexible hours
$104.8k - $157.2k
...a Senior Market Access Analytics Specialist, you will be... ...analytics using healthcare data assets, with a... ...and produce tools and reports that help internal stakeholders... ...validation, and peer review to ensure analytic outputs... .... Recruitment Fraud AlertWe are aware of phishing...DataFraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours- ...environment, the Director, Associate General Counsel position is... ...programs.Collaborate with the Fraud Risk Group to eliminate and... ...matters.Develop and review USAC and OGC policies and procedures... ...skills in problem-solving, analytical skills and data oriented.Ability to...DataFraudWork at officeLocal areaRemote work
- ...customer-oriented Principal Analytics Manager to join our... ...with several days onsite over the course of a month... ...analytics program focused on fraud detection and identity... ...to align priorities, reporting, and program outcomes.... ...collaboration across data scientists, engineers,...DataFraudFull timeWork at officeLocal areaRemote work
- ...Description Description: Full-Time Review Manager (Mandarin Fluent) – Washington, DC (Onsite) Start: April 2026... ..., timelines, budgets, and reporting metrics Design and... ...case assessment and leverage analytics/TAR to reduce data volumes Advise stakeholders...DataFull timeWeekend work
$100k - $120k
.... We are currently seeking a Analytics Data Engineer with 6+ years of experience... ...data required for post-award reporting and monitoring. Refresh... ...reduce the burden of manual review of post-award submissions,... ...ability to identify instances of fraud, waste, and abuse, and inform...DataFraudFull timeContract workTemporary workLocal areaImmediate startRemote workAfternoon shift$85k - $115k
...CPAs, CMAs, Certified Fraud Examiners, and industry... ...leaders. BRG's Senior Associates are highly motivated problem... ...solvers with strong analytical abilities and a desire... ...financial and cost accounting data, performing compliance... ...action (e.g., gather, review and summarize...DataFraudContract workFor contractorsWork experience placementLocal area
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