Remote Senior Forensic Accountant: Fraud Analytics Lead
Praescient Analytics
- Remote job
Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus on financial investigations and fraud analysis. You will work closely with investigators and government agencies to analyze financial data, trace fund movements, and prepare detailed reports. Candidates should possess relevant certifications and strong analytical skills. #J-18808-Ljbffr Praescient Analytics
- Affirm is looking for a Fraud Management professional to develop strategies for monitoring... ...experience, with strong skills in data analytics and SQL. The candidate will work closely... ...detection systems and report on trends. Remote work based in Spain is allowed, including...Remote jobSeniorFraudVisa sponsorship
- NICE in Atlanta is seeking a Lead Client Services Program Manager to organize and lead project teams for financial solutions... ...concurrent client programs and delivering high-quality analytics services for fraud detection and compliance. Ideal candidates will have at least...Remote jobSeniorFraud
- Ultimate.ai is seeking an experienced Fraud Risk Analyst to drive fraud strategy and analytics. This role involves analyzing data trends, designing fraud prevention rules, and developing predictive models. The ideal candidate has over 8 years in financial crime or fraud...Remote jobSeniorFraud
- Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain... ...Position Overview Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting...Remote workSeniorFraudWork at office
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...Remote jobSeniorFraud
- Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...Remote jobSeniorFraud
$212k - $265k
Airbnb is seeking a Senior Manager, Analytics - Fraud & Safety Investigations. This role involves leading a team of analysts to support human enforcement systems across various... ...data-driven decision-making. The role is US-Remote eligible, offering a salary range of $212,00...Remote jobSeniorFraud- ...position requires a solid background in machine learning, credit risk, and fraud detection. The ideal candidate has 4-6 years of relevant experience and is skilled in Python and SQL. Affirm supports remote work, allowing flexibility across the U.S. with competitive...Remote jobSeniorFraud
- ...Risk Management professional in Houston, Texas. This role focuses on independent challenges of machine learning models for credit and fraud detection. You'll work cross-functionally to implement a robust MRM framework and maintain compliance with internal audits. The...Remote jobSeniorFraud
- ...challenge and validate machine learning models used in credit risk and fraud detection. The ideal candidate will have significant experience... ...in machine learning frameworks. Affirm provides a flexible and remote-first working environment that focuses on inclusivity and...Remote jobSeniorFraudFlexible hours
- ...validating machine learning models related to credit underwriting and fraud detection, and requires a deep understanding of model... ...and SQL. Affirm offers competitive compensation and comprehensive benefits in a remote-first work environment. #J-18808-Ljbffr AffirmRemote jobSeniorFraud
- ...USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss... ...risk and regulatory experience is required, along with analytical and problem-solving skills. Join a mission-driven organization...Remote workSeniorFraud
$200.7k - $250.9k
Mercury is seeking a Senior Risk Strategist to focus on card fraud strategies in a hybrid work environment. This role requires 6+ years of analytical experience, with a strong emphasis on card fraud detection and compliance. You will partner with various teams to implement...Remote jobSeniorFraud- The Home Depot is seeking a Sr. Fraud Analyst - Gift Cards to lead fraud mitigation strategies. Responsibilities include complex data analysis and... ...will have experience in gift card fraud mitigation, strong analytical skills, and excellent communication abilities. This...SeniorFraud
- 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
- Ardent is looking for a Senior Cybersecurity Program Manager to lead operations for the IRS Cybersecurity Fraud Analytics and Monitoring (CFAM) program. This role involves managing teams responsible for fraud detection and cybersecurity, ensuring compliance with IRS operational...SeniorFraud
- 慨正橡扯 is seeking a seasoned fraud professional in Charlotte, NC to lead strategy and execution of fraud controls... ...encompasses protecting participant accounts through modern fraud detection capabilities... ...fraud. A strong understanding of analytics, fraud rules engines, and...SeniorFraud
- 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
$104.66k - $199.97k
...seeking a dedicated Credit Risk Analyst Manager, Senior to assess risks and opportunities within credit fraud and deposit credit risk. You will collaborate with... ...credit risk through quantitative methods and analytics. This position includes responsibilities like developing...Remote jobSeniorFraud- Ardent is looking for a Senior Cybersecurity Analytics Manager in Lanham, Maryland. This integral role supports the IRS Cybersecurity Fraud Analytics and Monitoring program, providing leadership... ...in predictive analytics and forensic analysis. The ideal candidate will have...SeniorFraudFlexible hours
- Rocketlist is looking for a Senior Risk Strategist based in San Francisco... ...You will own and execute card fraud strategy, leveraging data... ...over 6 years of experience in analytical roles, including 4 years in... ...is proficient in SQL. You will lead efforts to implement scalable...SeniorFraud
$70k - $90k
A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...Remote jobSeniorFraud- 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...SeniorFraud
- Praescient Analytics is seeking a Technical Analytics Manager / Lead Data Scientist to provide technical leadership for fraud analytics and investigative support programs. You will lead multidisciplinary... ...team members. Expected to work remotely with occasional travel, you’ll...Remote jobFraud
- 慨正橡扯 is seeking a Senior Quantitative Analytics Associate to join their Fraud Risk team in North Carolina. You'll leverage advanced analytics to combat fraud and optimize business outcomes. The role demands expertise in SQL, Python, and machine learning algorithms, along...SeniorFraudFull time
$102k - $130k
...improve billing accuracy, credit risk monitoring, and customer experience. The ideal candidate will have extensive experience in analytics within the deregulated energy market and hold a Bachelor’s degree in a relevant field. This is an onsite position offering a competitive...SeniorFraud- ...dedicated Credit Risk Analyst Manager, Senior to drive oversight of Deposits and Credit Fraud. This role utilizes quantitative... ...candidate will have a strong analytical background, leveraging... ...and SQL. The position offers a remote work option and comprehensive benefits...Remote jobSeniorFraud
- Intuit is hiring a Senior Fraud and Risk Analyst in New York, NY, to join their Risk Analytics and Insight team. The candidate will drive insights using data to aid various functions like Fraud Operations and Compliance, aiming to enhance risk mitigation strategies in the...SeniorFraud
- PLP Group is seeking a Senior Machine Learning Engineer & Data Analyst in... ...ll analyze data, build models for fraud detection, and ensure model... ...background in financial risk or fintech analytics. The company offers competitive salaries, remote work options, health benefits,...Remote jobSeniorFraud
$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... ...to $150,000 annually. This position is remote with possible travel. #J-18808-Ljbffr...Remote jobSeniorFraud
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