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
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- 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
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$91.7k - $163.7k
...prevents and responds to fraud to protect customers... ...the business. The Senior Fraud Data Analyst serves as the analytics workstream lead for Commercial Fraud... ...flexibility to work remotely from anywhere within... ...prioritization, and delivery accountability 2+ years of...Remote jobSeniorFraudMinimum wageFull timeWork experience placementWork at officeLocal area- ...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
- ...Braviant Holdings is seeking a Senior Data Scientist in Dallas, TX to focus on Credit Risk and fraud analytics. This position demands a keen analytical mind with 4–6 years of experience in fraud detection and a strong background in data science. You'll be responsible for...SeniorFraud
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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- Franchise World Headquarters, LLC in Miami, FL, is seeking a Sr. Analyst, Fraud & Payment Analytics to detect, analyze, and prevent fraud across payment channels and regions. The role partners with vendors and internal teams to implement mitigations and optimize processes...SeniorFraud
- ...Co. is seeking a skilled Analyst to join our Point-of-Sale Fraud Risk Analytics & Intelligent Reporting team. You will develop analytical insights... ...to stakeholders. As a Quantitative Analytics Associate Senior, you will identify emerging risks, collaborate with stakeholders...SeniorFraud
- JPMorgan Chase is seeking a Strategic Analytics Associate in Wilmington, DE, to develop analytics and strategic recommendations for fraud management. The role involves managing fraud strategies, analyzing trends, and collaborating with teams for improved detection and solutions...SeniorFraud
- JPMorgan Chase is seeking a Senior Quantitative Analytics Associate to join their Fraud Risk team in Wilmington, DE. This role involves leveraging advanced analytics and AI to prevent fraud, with responsibilities including data analysis and developing innovative solutions...SeniorFraud
- Prosper Marketplace is seeking a Senior Credit Risk Analyst to design and optimize credit and fraud strategies using data and models in Prosper’s US marketplace. You... ...plus experience with segmentation and financial analytics. A Bachelor’s degree and 2+ years in credit risk...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
- UnitedHealth Group is hiring a Senior Fraud Analyst to join the Bank Fraud team, focusing on... ...investigating possible fraud on bank accounts and debit cards. The role requires deep... ...risks. A Bachelor's degree and strong analytical skills are preferred. #J-18808-Ljbffr...SeniorFraudBank staffWork at office
- JPMorganChase is looking for a Quant Analytics Senior Associate in Plano, Texas. This role involves developing analytics to mitigate fraud risks and provide strategic insights. Candidates should have a strong analytical background, ideally with a Bachelor's degree in a...SeniorFraud
- UMB Bank is seeking a Sr. Fraud BI Analyst to design and develop dashboards, self‑service... ...drive business solutions through data analytics, querying, mining, visualizing, and presenting... ...experience. This hybrid role allows Fri remote work and is open to qualified US...Remote jobSeniorFraud
- Rocket Loans is seeking a Senior Fraud Risk Manager to design and execute fraud and identity... ...actionable strategies to reduce risk. You will lead cross-functional efforts with Fraud... ...to refine risk models, leverage data analytics, and communicate findings to executives....SeniorFraud
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- JPMorgan Chase & Co. is seeking a Quant Analytics Associate Senior to join the POS Capabilities team. You... ...analytics to prevent plastics fraud and strengthen payments safety. The role... ...modernizing authorization platforms, and leading large-scale projects with cross-line of...SeniorFraud
$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$115.4k - $192.3k
...predicting risk and enhancing fraud detection. We use the... ...of data and advanced analytics to help our customers... ...an Analytics Team Lead, you will provide technical... ...LocationUnited States (Remote)Who is the ideal candidate... ...patterns, including account takeover, scams and social...Remote workFraudFull timeLocal areaImmediate start- A leading tech company in the United States is seeking a Senior Product Manager for a remote position. This role involves significant contributions in fraud analytics and product strategy, requiring effective collaboration with stakeholders. The ideal candidate should...Remote jobSeniorFraudFlexible hours
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...FICO (NYSE: FICO) is a leading global analytics software company,... ...Opportunity As a Senior Incident Response Engineer... .... Supportdigital forensics investigations ,... .... #LI-RR1 #LI-remote Why Make a Move to... ...100 US lenders. • Fraud Detection and Security...Remote workSeniorFraudFull timeWorldwide- The Senior Data Engineer will design, implement, maintain, and improve an integrated and flexible data architecture within SBA OIG... ...environment. The role will support audits, investigations, fraud analytics, and machine-learning activities by developing sustainable data...Remote jobSeniorFraudFlexible hours
- ...Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time Type Full time... ..., career and customer-oriented Senior AI/ML Lead to join our team in Arlington, VA.... ...Lead to drive advanced modeling and analytical approaches supporting fraud detection and identity theft analytics...Remote workSeniorFraudFull timeWork at officeLocal area
- UnitedHealth Group, via Optum, seeks a Senior Fraud Data Analyst to lead analytics for Commercial Fraud Operations. You will guide fraud monitoring, risk decisioning, and loss mitigation across Commercial Payments, applying ML and AI-enabled insights to improve accuracy...Remote jobSeniorFraud
- ...Medicaid data into action for CMS. You will apply advanced analytics to detect fraud, waste, or abuse and support program oversight. Responsibilities... ..., Databricks, and Snowflake across large datasets. This remote-friendly role offers a 40-hour work week and a focus on...Remote jobSeniorFraud
$180k - $221k
Airbnb is seeking an experienced analytics owner for its Guest Engagement team, focusing on... ...frameworks, and deliver strategic insights to senior leadership. The ideal candidate has over... ...excellent communication. The position is remote eligible, requiring residence in states...Remote workSenior
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