Senior Fraud Analytics Strategist
ANALYTICA
Analytica is seeking a Senior Fraud Analytics Consultant to provide domain expertise supporting fraud, identity theft, fabricated entity, information return fraud, and emerging scheme analytics. This role will guide analytical interpretation, validate model and rule outputs through return-level or case-level review, identify fraud patterns and filing behaviors, support stakeholder review sessions, and help translate analytical results into actionable treatment, mitigation, and operational #J-18808-Ljbffr Analytica
- Guidehouse is seeking a Fraud Analytics Senior Consultant Lead to support specialized analytics across predictive analytics, deep forensics, and fraud detection. The role involves advising on data integration, incident response, and continuous analytics enhancements, collaborating...SeniorFraud
- Analytica is seeking a Senior Fraud Analytics Consultant to provide domain expertise supporting fraud, identity theft, fabricated entity, information return fraud, and emerging scheme analytics. This role will guide analytical interpretation, validate model and rule outputs...SeniorFraud
- Analytica is seeking a Principal Analytics Lead to provide leadership for an IRS fraud analytics program, coordinating multi-workstream analytics, guiding contractor activities, and translating findings into actionable recommendations for IRS decision-makers. The role requires...SeniorFraudFor contractors
- An analytic consulting firm is seeking a Senior Analytic Methodologist to support cyber defense strategies in the National Capital Region. The role requires 12+ years of relevant experience and an active TS/SCI clearance. Responsibilities include developing analytic strategies...Senior
- 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
- Capital Bank N.A. is seeking a Senior Business Analyst to join OpenSky. You will leverage advanced analytics to develop lending strategies, inform credit policies, and provide data-backed recommendations that impact customers and financial performance. Experience in credit...SeniorFull time
$105.5k - $243k
Senior Republican StrategistThis role has been designed as ‘Hybrid’ with an expectation that... ...and accomplished Corporate Affairs Strategist to join our team. In this pivotal role, you... ...criminal histories.No Fees Notice & Recruitment Fraud DisclaimerIt has come to HPE’s attention...SeniorFraudFull timeWork experience placementWork at office2 days per week$77.6k - $176k
Analytic Methodologist, SeniorThe Opportunity:With all the information available today, it takes a skilled intelligence analyst to know... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote workShift work- ...Hope you are doing well. We have an open position for a Senior Data Engineer. Pl. go through the below description and let me know... .... The role will support audits, investigations, fraud analytics, and machine-learning activities by developing sustainable data...SeniorFraudTemporary workWork experience placementWork at officeRemote workFlexible hours
- Job Family:Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Fraud Analytics Operations Support Specialist will support fraud analytics operations, reporting, stakeholder coordination, project documentation,...SeniorFraudFull timeFor contractorsWork at officeFlexible hours
$77.6k - $176k
People Analytics & Insights Specialist, SeniorThe Opportunity:Advance Booz Allen’s workforce... ...recommendations clearly to non-technical and senior audiences through written summaries,... ...authenticity and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Ability to Obtain Public TrustWhat You Will Do:The Associate II Fraud Analytics Consultant will support fraud analytics, data review,... ...analytical datasets, and data source updates under guidance from senior team members. Use independent judgment to evaluate options, apply...SeniorFraudFull timeFor contractorsWork at officeFlexible hours
- Job Family:Data Science & AnalysisTravel Required:NoneClearance Required:Active Public TrustWhat You Will Do:The Senior Staff Fraud Analytics Consultant will support fraud analytics operations, technical documentation, reporting, stakeholder coordination, and operational...SeniorFraudFull timeFor contractorsFlexible hours
- ...Family:Development OperationsTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Senior Staff II Fraud Analytics and Knowledge Transfer Lead will support fraud analytics operations, technical documentation, requirements development,...SeniorFraudFull timeContract workFlexible hours
- Job Family:Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Fraud Analytics Senior Consultant Lead will support highly specialized fraud analytics activities across the Cybersecurity Fraud Analytics and...SeniorFraudFull timeFor contractorsFlexible hours
$1,000 per month
...we're looking for: We are seeking a Senior Data Analyst to partner closely with Rover... ..., and improve the success of Rover’s Fraud program. You will be responsible for conducting... ...zero and building a highly effective analytical program with relative autonomy. Your Responsibilities...SeniorFraudFull timeWork at officeLocal areaRelocationWork visaFlexible hours2 days per week- ...Family:Data Science & AnalysisTravel Required:NoneClearance Required:Ability to Obtain Public TrustWhat You Will Do:The Staff II Fraud Analytics Consultant will contribute complex and detailed analysis in support of advanced analytics, fraud detection, cybersecurity...SeniorFraudFull timeFor contractorsFlexible hours
$104.8k - $157.2k
...grounded in purpose, growth, and impact.A Day in the LifeAs a Senior Market Access Analytics Specialist, you will be a member of the Corporate Global... ...of hire and for the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers....SeniorFraudFull timeH1bWork at officeLocal areaImmediate startFlexible hours- Analytica is seeking a Principal Analytics Lead to provide overall leadership, coordination,... ...accountability for a mission-critical IRS fraud analytics program supporting pre-refund... ...(but are not limited to):• Serve as the senior analytics lead responsible for day-to-day...FraudContract workFor contractors
$203.5k - $275.3k
...passionate about transforming how Amazon's senior leaders make strategic talent decisions?... ...an exceptional Principal Workforce Strategist to revolutionize workforce planning across... ...mental model and methodology, predictive analytics, technical know-how to develop forward-...SeniorFlexible hours- DescriptionWe are looking for a Senior Insights Strategist to lead the development of impactful, data-driven strategies for clients in Falls Church... ...role in guiding clients through the interpretation of analytical findings and shaping their decision-making processes.Responsibilities...SeniorShift work
$77.6k - $176k
...Collection Requirements Manager, Senior The Opportunity: With all the information... ...and context they need. If you have strong analytical skills and a problem-solving mindset, we... ...authenticity and protect against identity fraud. You are expected to be on camera during...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$133k - $296.4k
...culture where all of our employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Wealth Strategist Sr within PNC's Private Bank organization, you may be based in Washington, DC; Bethesda, MD; or Tysons Corner, MD.PNC is an in-...SeniorFull timeTemporary workPart timeWork experience placementWork at office- ...Job Description Job Description Join the MITRE Data Analytics team where you will provide software development, algorithm development... ...Hadoop, Hive, and Pig is a plus. Experience analyzing Medicare Fraud data and CMS health data is needed for some projects...SeniorFraudLocal areaNight shift
- A national security-focused firm seeks a Principal Technical Scrum Team PM to lead Agile teams in the Cyber & Analytics Business Area. The ideal candidate will have extensive Agile and project management experience and be responsible for overseeing project execution and...Senior
- Guidehouse is seeking an experienced analytics leader to drive fraud analytics, cybersecurity analytics, and data science initiatives. You will define... ..., mentor teams, and present actionable insights to senior leadership. On-site collaboration at client locations in...Fraud
$86.8k - $198k
Business Learning Strategist, LeadThe Opportunity:As the lead Business Learning Strategist,... ...measurable performance outcomes.Use data analytics to evaluate learning effectiveness,... ...authenticity and protect against identity fraud. You are expected to be on camera during...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$140k - $170k
OverviewAs a Steampunk Customer Experience Strategist / Product Owner, you will partner with... ...Agile delivery methodologies.Strong analytical and data storytelling skills.Ability to... ...picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal...Fraud- Stackruit Ltd. is seeking a Cyber Analytics and Machine Learning Developer to architect, develop, and operationalize software that performs... ...team members and integrate innovative solutions to combat fraud. The role requires a strong background in machine learning engineering...FraudRemote workFlexible hours
- ...Hope you are doing well. We have an open position for a Senior Data Scientist. Pl. go through the below description and let... ...seeking two Senior Data Scientists to support advanced data analytics, financial fraud detection, criminal investigations, and machine-learning initiatives...SeniorFraudFor contractorsWork at officeRemote work
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