Lead ATO Fraud Investigations & Data Insights
$90k - $120kID.me
A technology company is seeking a Senior Fraud Investigations Analyst in McLean, Virginia. The role involves leading investigations into account takeover activities and analyzing large datasets to identify fraud patterns. Qualified candidates should have at least 4 years of experience in fraud investigations and proficiency in SQL and Python. The position offers a salary range of $90,000 to $120,000 annually, with comprehensive benefits including insurance and retirement plans. #J-18808-Ljbffr ID.me
- ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large datasets... ...in SQL and Python. This role involves significant data analysis, collaboration with teams to enhance detection strategies...DataFraudFull timeWork at office
- ...career and customer-oriented Fraud Analytics Subject Matter Expert... ...behaviors and operational insights. Contribute to documentation... ...patterns, analytical logic, and investigative insights. Minimum... ...economics, mathematics, analytics, data science, data engineering, business...DataFraudFull timeWork at officeLocal areaRemote work
$86.8k - $198k
Employee Relations Investigator LeadThe Opportunity:We are seeking a highly skilled Lead Employee Relations Investigator to join our... ...access audits, communications data, and metadata analysis. Assess... ...authenticity and protect against identity fraud. You are expected to be on...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Idme is seeking a Fraud Investigations Analyst based in McLean, VA. The role focuses on investigating account takeover activities and analyzing... ...users. As an Analyst, you’ll use your skills in SQL, Python, and data analysis to identify patterns and improve fraud detection...DataFraudFull time
- 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 teams in developing advanced fraud detection models, ensuring robust...DataFraudRemote job
$112.8k - $257k
...outreach, gathering customer insights, and participating in... ...teams. Coordinate and lead gate reviews, status... ...DFARSAbility to analyze customer data, competitor information... ...subject to a security investigation and may need to meet... ...against identity fraud. You are expected to be...DataFraudFull timeContract workPart timeFor subcontractorWork at officeLocal areaRemote work$86.8k - $198k
...of an enterprise system, from data pathways to identity flows, to... ...accreditation processes, including RMF, ATO, FedRAMP, and ICD 503... ...will be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...-oriented Senior AI/ML Lead to join our team in Arlington... ...approaches supporting fraud detection and identity... .... Collaborate with data engineers and subject... ...analytical results into insights usable by operational and... ...with Full Background Investigation Physical Requirements...DataFraudFull timeWork at officeLocal areaRemote work
$86k - $130k
...Fraud InvestigatorAt Freddie Mac, our mission of... ...to Freddie Mac's Fraud Investigator opportunity and work in... ...and the presentation of insights and best practices.... ...reports and statistical data in accordance with... ...compensation and market-leading benefit programs. Information...DataFraudLocal areaFlexible hours$69.4k - $158k
...Opportunity:As the Learning Systems Lead, you will serve as the primary... ...the Learning Analytics and Insights Lead. This role is ideal for... ...trends, and operational data to validate issues and prioritize... ...and protect against identity fraud. You are expected to be on camera...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Guidehouse is seeking an experienced analytics leader to drive fraud analytics, cybersecurity analytics, and data science initiatives. You will define detection methodologies, mentor teams, and present actionable insights to senior leadership. On-site collaboration at client...DataFraud
$112.8k - $257k
...DevSecOps, AI, and ML. Apply leading-edge principles, theories, and... ...development, cybersecurity, data engineering and analytics, and... ...be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work$112.8k - $257k
...solution architect, technical lead, or systems engineer3+ years of... ...logistics workflows, data governance, identity management... ...will be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...highly skilled and experienced Lead Agile Coach/Release Train... ...testing structures, and AI/ML data environments within the... ...intelligence operations, financial and fraud investigations, and insider threat... ...partner in delivering data-driven insights and technological excellence...DataFraudFull timeContract workWork at office
- Job Family:Data Science & AnalysisTravel Required:NoneClearance Required:Ability... ...Public TrustWhat You Will Do:The Fraud Analytics Senior Consultant Lead will support highly specialized... ...user behavior, system activity, and investigative information to identify anomalous,...DataFraudFull timeFor contractorsFlexible hours
$90k - $120k
...which can be found here. Senior Fraud Investigations Analyst Role Overview... ...contributor. This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud... ..., signal development, and data-driven decision making. This...DataFraudFull timeTemporary workWork at officeRemote workFlexible hours- Job Family:Data Science & AnalysisTravel Required:NoneClearance Required:Ability... ...TrustWhat You Will Do:The Principal II Fraud Analytics Lead will provide strategic technical leadership... ...platform integration activities, and investigative initiatives. This position establishes...DataFraudFull timeFor contractorsFlexible hours
$112.8k - $257k
...Architect, LeadThe Opportunity:Lead the design and implementation... ...for logistics applications and data systems. Due to the nature of... ...will be subject to a government investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...prominent government service provider in Arlington, VA is seeking a Healthcare Fraud Investigator to provide legal support for a governmental project in Nashville, TN. You will conduct data analyses, review financial records, and create case referrals meeting agency standards...DataFraudWork at office
- ...TrustWhat You Will Do:The Senior Staff II Fraud Analytics and Knowledge Transfer Lead will support fraud analytics... ...learned, operational procedures, data flows, application settings,... ...Service (IRS) Moderate Background Investigation clearance or has held one within the...DataFraudFull timeContract workFlexible hours
$86.8k - $198k
...performance deliverables. You will lead the full lifecycle of CEO, CFO... ...accuracy, clarity, and insight across all recurring and ad hoc... ...of financial and operational data, synthesizing results into concise... ...and protect against identity fraud. You are expected to be on...DataFraudFull timeContract workPart timeWork at officeLocal areaRemote work- Freddie Mac is seeking a Compliance Business Lead to oversee financial crime investigations, AML, and fraud prevention programs. You will manage cross-functional partners, ensure regulatory compliance, and drive risk-based investigations in a highly collaborative environment...Fraud
- ...in real time and stopping fraud before it starts. The mission... ...reading.Job OverviewAs a Lead People Partner, you’ll... ...drive targeted interventions.Investigate and resolve complex... ....Track and analyze people data for trends, reporting insights to guide business decisions...DataFraud
- ...Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves... ...possible violations of federal law, including fraud and misconduct. The ideal candidate... ...the ability to analyze large volumes of data, and a valid driver's license. The position...DataFraud
- ...Group, LLC is seeking a senior healthcare fraud investigator and OSINT analyst to support a sensitive... ...law-enforcement customer. The role leads healthcare fraud OSINT research, analysis, and reporting, identifying public data, networks, and indicators of fraudulent...DataFraudRemote job
$76.6k - $127.6k
...team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity... ..., Forensics and Investigations,on the project, you will... ...relationships Ability to lead projects or... ...regulations and practices or fraud detectionAbility to perform...DataFraudLocal area$81.4k - $141.2k
...a Principal (level 3) or Sr. Principal (level 4) Skill-Gap Insight & Innovations Lead to join the Talent and Organizational Effectiveness Team.The... ...strategies and evolving business needs.• Utilize data analytics and insights to assess skill gaps, track program...DataFull timeRelocationShift work$80k - $93k
...and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking... ...centers on investigating account takeover (ATO) activity, analyzing fraud signals, and... ...across multiple accounts, and leverage data to inform investigations. As an Analyst,...DataFraudFull timeTemporary workWork at officeRemote workFlexible hours- ...is seeking a skilled Auditor to provide auditing and accounting services for fraud investigations. The ideal candidate will develop technical audit guidelines and analyze complex financial data. A four-year degree and a minimum of three years in finance or accounting...DataFraudWork at office
- ...established industry player is seeking a skilled data engineer to leverage big data for... ...design and data modeling to drive significant insights from structured and unstructured data.... ...to critical projects that range from fraud detection to cancer research. Join a forward...DataFraudRemote job
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