Senior Fraud Analytics Lead — Identity & Fraud Modeling (Federal)
Amivero
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 and performance of fraud detection models. The role requires a Bachelor's Degree, 10 years of experience, and US Citizenship. Strong expertise in fraud operations, analytics tools like Tableau and LexisNexis, and excellent communication skills are essential. #J-18808-Ljbffr Amivero
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analytics Lead — Identity & Fraud Modeling (Federal) in Washington DC vacancy
- Amivero in Washington, D.C. is seeking a Fraud Data Analytics Lead to guide a team of analysts in developing fraud analytic models for the federal government. The role requires at least 10 years of relevant experience and offers an opportunity to impact critical public...SeniorFraud
$112k - $249.6k
.... As a Quantitative Analytics & Model Consultant Senior within PNC's Data, Modeling... .... You will be leading innovative AML... ...Experience with anti-fraud and/or anti-money laundering... ...orientation, gender identity, disability, veteran... ...Section 19 of the Federal Deposit Insurance...SeniorFraudFull timeTemporary workPart timeWork experience placementWork at officePNC
Washington DC4 days ago- ...career and customer-oriented Senior AI/ML Lead to join our team in... ...AI/ML Lead to drive advanced modeling and analytical approaches supporting fraud detection and identity theft analytics. This role provides... ...status protected under any federal, state, or local law or regulation...SeniorFraudFull timeWork at officeLocal areaRemote work
- ...highly skilled Consultant III to support their intelligence and analytics team. This role requires on-site presence in Arlington, VA,... ...have a strong background in open-source intelligence (OSINT), fraud detection, and risk analysis. Responsibilities include conducting...SeniorFraudRemote work
Take2 Consulting LLC
Arlington, VA4 days ago - The World Bank Group is seeking a Transport Specialist to display leadership in transport modeling and analytics. You will work with complex datasets and maintain transport models. This role requires strong experience in developing analytical tools for both goods and passenger...Senior
- Broadgate is looking for a Senior Engagement Lead in Washington, DC (Hybrid) to oversee complex analytics and AI programs for flagship clients. The role demands 10+ years... ...analytics consulting and strong expertise in fraud and payments analytics. The successful candidate...SeniorFraud
- ...career and customer-oriented Fraud Analytics Subject Matter Expert to... ...supporting fraud detection and identity theft analytics initiatives.... ...analytical outputs, and ensures models and analytical results... ...supporting fraud analytics within a federal agency, financial...FraudFull timeWork at officeLocal areaRemote work
- ...Qualifications Serco is seeking a Senior Data Analytics and Research Analyst... ..., which supports federal programs assisting... ..., and potential fraud to help guide decision... ...ability to develop, model, and use data from various... ...orientation, gender identity, national origin,...SeniorFraudContract workLocal areaFlexible hours
- TryApplyNow is seeking a Senior Cybersecurity Program Manager to oversee operations for the IRS Cybersecurity Fraud Analytics program. This full‑time role, based in Washington, D.C., requires leadership in fraud analytics, incident coordination, and collaboration across...SeniorFraudFull time
- ...professional for the role of overseeing fraud detection and risk operations... ..., VA. This position involves leading a team responsible for investigating fraud and identity theft, managing data analysis,... ...degree. Strong leadership and analytical skills are essential for this...SeniorFraud
$229.9k - $262.4k
...One National Association is seeking a Senior Manager, Quantitative Analysis in McLean, Virginia. This role involves leading advanced model development to support key financial decisions... ...skills, and a passion for analytical innovation. The position comes with a competitive...Senior- A technology consulting firm in Arlington, VA is seeking a Senior AI/ML Lead. This hybrid position involves leading advanced machine learning initiatives for fraud detection and identity theft analytics. The ideal candidate should have a Bachelor's degree in a relevant...SeniorFraud
$112.8k - $257k
...enterprise operations, planning, and modeling, you understand the... ...to bring advanced strategic, analytical, and managerial skills to our... ...Experience coordinating with senior government and military leaders... ...status protected by applicable federal, state, local, or...SeniorWork at officeLocal areaRemote work- Freddie Mac is seeking a Fraud Analytics Senior to identify and mitigate fraud risks in the Single-Family division. The role emphasizes strong analytical skills and experience with SAS and SQL, as well as proficiency in Power BI and Tableau for data visualization. The...SeniorFraudFull time
$47 - $58 per hour
...Thornton Tomasetti is seeking a Senior BIM Modeler to support the design and... ...medical conditions), gender identity or expression, genetic... ...characteristic protected by federal, state, or local laws. Thornton... ...Beware Of Recruitment Fraud: Scammers may attempt to impersonate...SeniorFraudHourly payWork at officeLocal areaWorldwideFlexible hoursThornton Tomasetti
Washington DC2 days ago- A leading data analytics firm is seeking a highly skilled Lead Health Data Analyst to spearhead initiatives that support federal health agencies in improving public health outcomes. You will lead... ...analysis projects, develop predictive models and dashboards, and ensure...
- 2ndWave LLC is seeking a Cost Modeling Subject Matter Expert to lead development and sustainment of cost allocation models for federal financial management. This role requires expertise... ...standards, along with strong analytical capability and collaboration skills. The...
- ...A federal IT solutions company based in Washington is seeking a Database Team Lead to oversee the administration and performance of enterprise database platforms. The role... ...Oracle and SQL Server, and possess strong analytical and problem-solving skills. This position supports...Senior
ASM Research, An Accenture Federal Services Company
Washington DC3 days ago $80k - $209.3k
...complex quantitative analyses and models development to support... ...position. Preferred Skills Analytical Thinking Credit Risks Data... ..., sexual orientation, gender identity, disability, veteran status,... ...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA)...SeniorFull timeTemporary workWork experience placement- ...and customer-oriented Senior Data Engineer to join... ...mission‑critical fraud detection analytics. This role ensures reliable... ...Integrate analytical models and rules into... ...detection, compliance, identity theft, or similarly regulated... ...protected under any federal, state, or local law...SeniorFraudFull timeWork at officeLocal areaRemote work
Elder Research
Arlington, VA2 days ago - Ll Oefentherapie in Washington, D.C. is seeking a highly motivated Senior Manager for Fed Edge & Analytics. You will lead a specialized team, provide tactical direction, and ensure quality delivery of solutions to complex healthcare technology challenges. The ideal candidate...Senior
- ...in Boston is looking for an experienced Senior Data Analyst to support client delivery and... ...large datasets, developing scalable models, and supporting data visualization using... ...least 5 years of experience in healthcare analytics, a strong bachelor's degree in a related...Senior
- A government solutions provider is seeking an eDiscovery Analytics Lead to support federal agency missions. This role requires at least 5 years of experience in eDiscovery services, advanced knowledge in Relativity, and strong communication skills. Responsibilities include...Senior
- A federal services contractor in Washington, DC is seeking a Senior HR Data Analytics & Reporting Specialist to support mission-critical operations. This role requires over 10 years of experience and an active DoD Top Secret/SCI clearance. Responsibilities include analyzing...SeniorFor contractorsFlexible hours
$55k - $84k
...consulting for the federal government. Our... ...Fant is seeking a Senior FOIA Analyst to perform... .... Strong analytical and communication... ...Serves as a role model by upholding VA values... ...such as theft or fraud ~1-year check... ...sexual gender, gender identity or expression,...SeniorFraudMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementLe'Fant LLC
Washington DC4 days ago- A government service provider is seeking an eDiscovery Analytics Lead in Washington, DC. The ideal candidate will have at least 5 years of... ...options, fostering a supportive environment for professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)Senior
- Serco is seeking a skilled professional to lead fraud detection and risk operations for a federal contract at our Headquarters in Herndon, VA. Responsibilities include overseeing a team investigating fraud, managing data analysis, and liaising with federal partners. A...SeniorFraudContract work
- ...Allocore powers the leading government loans, grants, and fraud prevention programs... ...payment platforms, identity systems) and do not... ...Familiarity with federal/state loan and grant... ...guaranteed lending models, federal compliance... ...policy variation Strong analytical and problem-solving...FraudFlexible hours
$77.6k - $176k
...Requirements Manager, Senior The... ...you have strong analytical skills and a problem... ...skills to lead efforts to inform... ...Date. Identity Statement... ...against identity fraud. You are expected... ...Work Model Our people... ...by applicable federal, state, local,...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote workBOOZ, ALLEN & HAMILTON, INC.
Arlington, VA1 day ago- ...Econometrician to support the Defense Logistics Agency with model modernization and critical materials prioritization. The ideal... ...particularly in Fortran and R or Python. This role requires leading analytical efforts and producing thorough documentation for both legacy...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Analytics Lead — Identity & Fraud Modeling (Federal). Be the first to apply!
Related searches
- senior learning manager Washington DC
- senior data management analyst Washington DC
- senior app developer Washington DC
- senior game producer Washington DC
- senior sustainability consultant Washington DC
- senior manager quality engineering Washington DC
- senior software test automation engineer Washington DC
- senior quantitative risk analyst Washington DC
- senior broker Washington DC
- senior financial systems analyst Washington DC