Senior NLP Data Scientist Fraud & Investigations
Node.Digital
Node.Digital LLC in Herndon, VA (Remote Work) seeks an experienced data scientist to apply NLP and ML to large text corpora, focusing on financial fraud, improper payments, and compliance within SBA programs. The role requires strong Python, Pandas, and SQL skills, plus experience with cloud platforms. You will collaborate with investigators, design and validate predictive models, and ensure outputs meet evidentiary standards while delivering dashboards and clear executive summaries. #J-18808-Ljbffr Node.Digital
- ...career and customer-oriented Data Scientist to join our team in... ...to improve tax compliance, fraud detection, and risk identification... ...Natural Language Processing (NLP) and text analytics applied... ...clearance with Full Background Investigation Physical Requirements...SeniorFraudWork at officeLocal areaRemote work
$99k - $225k
Data Scientist, SeniorThe Opportunity: As a data scientist, you’re excited at the prospect of... ...Across private and public sectors from fraud detection to cancer research, to national... ...selected will be subject to a security investigation and may need to meet eligibility...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
Data Scientist, SeniorThe Opportunity: As a data scientist, you’re excited at the prospect of... ...Across private and public sectors such as fraud detection, cancer research, and even... ...selected will be subject to a security investigation and may need to meet eligibility requirements...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote workShift work$99k - $225k
Data Scientist, SeniorThe Opportunity: As a data scientist, you’re excited at the prospect of... ...Across private and public sectors—from fraud detection to cancer research to national... ...selected will be subject to a security investigation and may need to meet eligibility...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.5k - $176k
Data Engineer, SeniorThe Opportunity: Ever-expanding technology like IoT, machine learning... ...data to impact important missions, from fraud detection to cancer research, to... ...selected will be subject to a security investigation and may need to meet eligibility requirements...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$98k - $163k
...analytical workstreams supporting complex financial crime investigations and enforcement matters. Apply advanced data science methodologies to structured and... ...evasion, cyber-enabled financial crime, or complex fraud schemes.Experience analyzing blockchain, virtual currency...FraudFull timeFlexible hours- ...Senior Data Engineer General Information Requisition # 683... ...pipelines powering mission-critical fraud detection analytics. This... ...with IT teams, data scientists, and program stakeholders.... ...clearance with Full Background Investigation Physical Requirements...SeniorFraudFull timeWork at officeLocal areaRemote work
- ...Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate will produce...SeniorFraud
- GEICO is seeking a Senior Field Security Investigator to join the SIU team in a role focusing on investigations of suspected fraud and other illegal activities against the Company. You will interview, collect statements, locate information and witnesses, and coordinate...SeniorFraud
$99k - $225k
Data Scientist, SeniorThe Opportunity: As a data scientist, you’re excited at the prospect of... ...Across private and public sectors—from fraud detection to cancer research to national... ...selected will be subject to a security investigation and may need to meet eligibility...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Kroll’s North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This is a wide-ranging role in the Financial Investigations... ...forensics (CFF) preferred; and certified fraud examiner an assetMinimum 8 years’ investigative...SeniorFraudTemporary work
- ...source intelligence firm is seeking a Senior Data Engineer. The firm is a data and... ...in production environments. NLP & LLMs: Proven track record shipping... ...with the Head of R&D, engineers, data scientists, and the investigations team to translate intelligence requirements...SeniorRemote work
$112.2k - $196.4k
...Parsons is looking for a highly skilled Senior Data Engineer to join our Joint Staff Chief Digital... ...with DoD standardsCollaborate with data scientists, product managers, and mission... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorFraudFull timeWork at officeFlexible hours- A data solutions company in Arlington, VA seeks a motivated Senior Data Engineer to build and maintain data pipelines for fraud detection analytics. This hybrid role requires 8+ years of data engineering experience, with a strong emphasis on analytics in regulated environments...SeniorFraud
- Analytica is seeking a Data Scientist to support long term federal client engagements projects... ...must demonstrate experience with NLP feature engineering methods such as TF-... ...candidates will describe their experience with investigating, reporting, and justifying model...Permanent employmentFull timeTemporary workRemote work
$128k - $249k
...important and impactful work lead to the same place.We are seeking a Senior Data Engineer to join the firm. The Senior Data Engineer contributes... ...Off (25-30 days per year)Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks of which 6 are paid; short-...SeniorFraudFull timeTemporary workLocal areaRemote workFlexible hoursAfternoon shift- ...Time, Mid‑Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator to join our... ...timelines, scientific, or technical data, for the purpose of advancing prosecutorial... ...limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal areaFlexible hours
$76.29k - $123.98k
...Business: Risk Management Job Description: The Senior Quantitative Analyst provides the... ...Default), conducting stress testing, detecting fraud behaviors, and marketing retail products.... ...Develops analyses of performance and predictive data Compiles and generates ad-hoc analytical...SeniorFraudWork experience placementWork at officeLocal areaWork from homeFlexible hours$32.05 - $49.86 per hour
...Company, Great Culture, Great Rewards, and Great Careers. Senior Field Security Investigator Summary We have an exciting opportunity to join the SIU... ...Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the Company,...SeniorFraudHourly payWork experience placementLocal area$253.9k - $298.7k
...“surges.”learn more about working at Coinbase. As a Senior Staff Software Engineer on the Data Platform team within Platform, you'll define and lead the... ...-grade infrastructure that powers everything from fraud detection to modern multi-agent AI architectures. What...SeniorFraudLocal area$99k - $225k
...or KubernetesExperience with data warehousing, ETL, or data streaming... ...natural language processing (NLP), and data science... ...will be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$78.8k - $131.3k
...drive insights from complex data sets, improving operation efficiency... ...decisions to enhance investigations. You can learn more about LexisNexis... ...customer in the role of Senior Investigative Analyst. The analyst... ...and governments prevent fraud; consumers access financial services...SeniorFraudFull timeContract workLocal areaRemote workWork from homeShift workAfternoon shift- ...Job Description We are seeking a Data Scientist to support a federal government client... ...including machine learning, AI, NLP, predictive analytics, statistical... ...patterns, and risks to support audit, investigative, oversight, and fraud, waste, and abuse activities....FraudContract workLocal area
$70k - $140k
...artificial intelligence and big data analytics capabilities. Our... ...detail-oriented and analytical Senior Data Engineer to support data-... ...plans. Work with teams of data scientists to build pipelines for data... ...supporting analytics in a fraud detection, compliance, identity...SeniorFraudPermanent employmentRemote workFlexible hours- ...Analytica is seeking a Data Scientist to support long term federal client engagements projects... ...must demonstrate experience with NLP feature engineering methods such as TF-... ...candidates will describe their experience with investigating, reporting, and justifying model...Permanent employmentFull timeTemporary workFor contractorsLocal areaRemote work
$120k - $170k
OverviewSteampunk wants you to join our awesome team as a Senior Data Visualization Engineer. In this role you'll be working with a large... ...right to take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting industry...SeniorFraud$100k - $200k
...Description Company OverviewPantheon Data (a Kenific Holding company)... ....Position OverviewThe Senior Data Engineering Technical Expert... ...be subject to a security investigation and may need to meet eligibility... ...your identity and prevent fraud.If you require reasonable accommodation...SeniorFraudWork at officeLocal areaRemote work$125k - $165k
...landscape, an organization’s data has never been a more important... ...ContributionsWe are looking for seasoned Senior Data Engineer to work with our... ...teams of developers and data scientists who build web-based interfaces... ...your identity and prevent fraud.Steampunk is a Change Agent in...SeniorFraud$125k - $165k
...landscape, an organization’s data has never been a more important... ...ContributionsWe are looking for seasoned Senior Data Engineer to work with our... ...teams of developers and data scientists who build web-based interfaces... ...your identity and prevent fraud.Steampunk is a Change Agent in...SeniorFraud$132k - $200k
...8 on the belief that technology, and data specifically, would empower the transformation... ...and members they serve.Overview: The Senior Health Data Scientist will lead and serve as subject matter... ...also involves data profiling, data investigation, root-cause analyses, etc.Duties and...SeniorH1b
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior NLP Data Scientist Fraud & Investigations. Be the first to apply!
- data scientist Washington DC
- python data scientist (contract) Washington DC
- junior data scientist remote Washington DC
- data scientist (hedge fund) Washington DC
- part time data scientist Washington DC
- energy data scientist Washington DC
- ai data scientist Washington DC
- work from home data scientist Washington DC
- entry level data scientist remote Washington DC
- senior data scientist Washington DC


