Fraud Analytics Leader - Strategy & Government Programs
Elder Research
A consulting firm is seeking a Principal Analytics Manager in Arlington, VA. This hybrid position leads analytic initiatives focused on fraud detection and identity theft prevention, demands strong leadership and advanced analytical skills with 8+ years of experience, and proficiency in SQL and Python. The role entails coordinating with government stakeholders and delivering actionable insights. Candidates must hold a relevant Bachelor’s degree, and an advanced degree is preferred. Must have IRS Public Trust clearance. #J-18808-Ljbffr Elder Research
- A leading analytics firm in Arlington, VA, is seeking a Principal Analytics Manager to lead... ...analytical initiatives focused on fraud detection. This hybrid role requires strong... ...position emphasizes collaboration with government stakeholders and translating analytical...Fraud
- Elder Research Inc in Arlington, VA, is seeking a Principal Analytics Manager for a vital role focusing on fraud detection and identity theft prevention. This hybrid position involves significant program leadership and collaboration with various stakeholders to ensure timely...Fraud
- Amivero is seeking a Fraud Data Analytics Lead in Washington, D.C. to spearhead a team dedicated to developing fraud analytic models for the federal government. The ideal candidate will not only lead but also mentor the analyst team while ensuring the effective monitoring...Fraud
- ...services that elevate the federal government, whether national security... ...Trust. The Gist… Our Fraud Data Analytics Lead will lead a team of fraud... ...the execution of the program. What Your Day Might Include... ...findings to inform program strategy, LexisNexis fraud policy configuration...FraudLocal areaShift work
- ...Supply Chain Risk Management Strategy and Implementation Lead to... ...into operational processes, governance structures, data requirements... ...enterprise SCRM visibility, analytics, decision-making, and reporting... ..., or supplier risk programs. Demonstrated experience...SuggestedWork experience placementShift work
- ...Senior Engagement Lead in Washington, DC (Hybrid) to oversee complex analytics and AI programs for flagship clients. The role demands 10+ years in analytics consulting and strong expertise in fraud and payments analytics. The successful candidate will manage client relationships...Fraud
- Guidehouse is seeking a Strategic Advisor in Washington, DC to lead a high-performing strategy and analytics team. This role involves delivering high-quality analytics, advising on strategic initiatives, and overseeing decision-support tools. The ideal candidate will have...
- A leading fintech company is seeking a Sr. Manager of Business Analysis to lead operations analytics and drive high-impact strategies. This role requires a data-driven leader who can coach a growing team and partner with executives to enhance efficiency and revenue. The...
- Robinhood is seeking a Senior Manager, Head of Fraud Strategy, to lead the strategy and execution of fraud policies for their credit card and banking business. This role is critical in shaping their fraud risk management practice. Candidates should possess over 10 years...Fraud
- ...services that elevate the federal government, whether national security or... ...IT systems. THE GIST… The Program Support Analyst provides... ...operational, administrative, and analytical support for exception... ...Incorporate Board member and fraud analyst feedback into ongoing...FraudWork at officeLocal area
- Koniag Government Services in Washington, DC, is seeking a Lead Program Specialist to support their federal customer, focusing on Head Start programs. The ideal candidate will have a strong background in grants management and early childhood education. This onsite role...
$195.42k - $370.53k
...Integration and Separation – Strategy to join our KPMG... ...banking platforms, fraud platforms, and modern... ...Establish and manage program governance frameworks,ensuring... ...tools forpredictive analytics on project timelines... ...and payments product leaders Manage efforts to...FraudFull timeH1bLocal area$110k - $150k
Praescient Analytics is seeking an experienced Project Manager to lead the delivery of a large-scale federal fraud analytics program. The role requires managing multidisciplinary teams and ensuring successful execution of project objectives. Ideal candidates have over five...FraudRemote job$55k - $84k
...management consulting for the federal government. Our compensation and... ...coverage, an incentives program to recognize exceptional behavior... ...submission procedures. Strong analytical and written communication... ...misconduct such as theft or fraud ~1-year check for illegal drug...FraudMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementWork at office- ...is seeking a Data Engineer to enhance IRS initiatives against tax fraud and non-compliance. This role involves designing automated data pipelines and collaborating with stakeholders to develop analytical tools. The ideal candidate will have 2-7+ years of experience, proficiency...Fraud
- ...Data Scientist / Data Analyst to provide advanced data analytics and statistical support for a U.S. Government Agency. This full-time position in Washington, D.C. involves responsibilities such as audit analytics, fraud-risk detection, and the development of...FraudFull time
$160k - $190k
...Team Leader, Data Analytics - Product Rocket Money's mission is to meaningfully improve the financial... ...build data analytics tooling, drive strategy with data, and assess experiments... ...Matching ~ Team Member Stock Purchasing Program (TMSPP) ~ Learning & Development...Temporary workWork at office- ...rewarding environment, Porta Strategies is the place for you.... ...solutions to government agencies, financial services... ...world class training programs to navigate complex... ...in their AML/CFT, ABC, Fraud, and Economic Sanctions... ...Strong analytical, communication and quantitative...FraudLocal area
$40.8k - $81.5k
...direction of the Site PSM, Government Client Leadership or... ...The Section Leader leads and manages a team... ...PRISM), customer service, fraud, cashier, passport product... ...and Well-being programs #PassportUS #CGIFederalJob... ...shape our company's strategy and direction. Your...FraudFull timeContract workFor contractorsWork at officeLocal area- Praescient Analytics is seeking a Technical Analytics Manager / Lead Data Scientist... ...provide technical leadership for fraud analytics and investigative support programs. You will lead multidisciplinary... ..., you’ll contribute to essential government oversight efforts. #J-18808-...FraudRemote job
- Amtrak is seeking a Lead Enterprise Fraud Risk Analyst in Washington, DC. This role involves executing advanced data analytics to identify and mitigate fraud risks, conducting investigative analyses, and partnering with cross-functional teams to enhance fraud detection...Fraud
- Barbaricum, a government contractor based in Washington, DC, is looking for an experienced... ...Matter Expert. In this role, you will lead analytics and performance measurement efforts... ...evidence-based recommendations and enhance program success. #J-18808-Ljbffr BarbaricumContract workFor contractors
- Seneca Holdings is looking for a Senior Program Operations Integration Manager in Arlington, VA. This role involves managing program execution, PMO governance, and financial oversight for government contracts. You'll supervise teams and ensure efficient operations while...
- SwiftCruit is seeking a Senior Business Manager for Operational Risk Analytics and Strategy to modernize analytics and integrate AI into operational risk management. The role demands strong analytical skills, strategic initiative leadership, and people management expertise...
- ...Analyst in Washington, D.C. to lead cost and price proposal development for government and commercial opportunities. You'll influence competitive pricing strategies impacting defense programs. Responsibilities include developing compliant pricing proposals, performing...
$129k - $171k
...Washington, D.C. is seeking a CI Analyst Lead to enhance its security program. The ideal candidate will possess a strong background in... ...critical reports for leadership. This role requires advanced analytical skills, a deep understanding of risk management, and strong...- Dovel Technologies, Inc seeks a Strategic Advisor to lead a strategy and analytics team in Arlington, VA. You will provide senior advisory support to federal clients, focusing on mission-driven transformation and ensuring high-quality analytics delivery. The successful...
$124.5k - $165k
...Consultant based in Washington, DC. This hands-on leader will own PBM RFPs and drive client engagement, presenting strategies and recommendations effectively before... ...consulting, demonstrating strong negotiation and analytical skills. The role includes a competitive...$10 per hour
Head, U S Ecosystem Strategy [Communications & Government Affairs (CGA)] Location: Washington, DC The US healthcare... .... Experience managing meaningful program budgets and external giving/funding... ...and influence senior internal leaders. Demonstrated ability to synthesize...Local area$114.7k - $221.1k
...lead (or contribute to) enterprise AI & data strategy for confidential federal programs shaping architecture, governance, and responsible AI so modern AI capabilities... ...plans; pick the right patterns (LLM, RAG, agents, analytics) for each use case. Define reference...Live inLocal area
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