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
- 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
...Defense Capture Manager, Lead The Opportunity :... ...outreach, gathering customer insights, and participating in... ...to analyze customer data, competitor information... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to be...DataFraudFull timeContract workPart timeFor subcontractorWork at officeLocal areaRemote work- ...and private sector agencies investigate and disrupt crime. TRM's platforms... ...pictures of threat networks. Leading agencies and businesses... ...butchering syndicates, romance fraud networks, and investment scam... ...to the ground, following the data wherever it leads, and delivering...DataFraudWork at officeWorldwide
- ...-oriented Senior AI/ML Lead to join our team in Arlington... ..., and strengthen fraud prevention capabilities... ...datasets. Collaborate with data engineers and subject... ...results into insights usable by operational and... ...clearance with Full Background Investigation Physical Requirements...DataFraudFull timeWork at officeLocal areaRemote work
- ...Analyst to join Strategy and Analytics, focusing on fraud prevention, identity verification, and data-driven policy design. You will collaborate with Product... ..., Engineering, Design and fraud teams to generate insights, build risk models, and govern credit decisions...DataFraud
- Serco is seeking a skilled professional to lead fraud detection and risk operations for a federal contract at our Headquarters... ...Herndon, VA. Responsibilities include overseeing a team investigating fraud, managing data analysis, and liaising with federal partners. A strong...DataFraudContract work
- Blue Cross Blue Shield Association seeks a seasoned anti‑fraud leader to develop, execute, and oversee a comprehensive program driven by advanced data analytics to identify, investigate, and mitigate fraud, waste, and abuse across the enterprise. This role plans and directs...DataFraudRemote job
$80k - $93k
...and interviews which can be found here. Fraud Investigations Analyst Role Overview ID.me is looking for... ...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$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- ...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
- ...Conduct investigative analysis supporting government benefit fraud and financial crime cases Analyze structured and unstructured data from public and non-public sources to identify fraud indicators... ...findings and investigative insights Utilize analytical tools such as...DataFraud
$165k - $248k
...experience. 7 years of experience in data analysis, including... ...summary statistics, and drawing insights from quantitative and... ...identify and fight abuse and fraud cases at Google speed - with... ...Responsibilities Identify and investigate possible failure modes for GenAI...DataFraudFull time- ...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
$76.6k - $127.6k
...team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity... ...In support of Federal investigations and prosecutions, the... ...Ability to lead projects or workstreams... ...regulations and practices or fraud detection Ability to perform...DataFraudLocal area- ...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
- ...mission to identify and prevent fraud, waste, abuse, and misconduct... ..., Audits & Inspections, Investigations & Intake, and Strategy & Support... ...responsibilities. Ability to lead an investigative team,... ...qualitative and quantitative data. Ability to examine information...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
$80k - $120k
...money. We're building one of the world’s leading fintech companies and are off to a... ...best technology in-house , using new data sources, machine learning and AI to make... ...looking for a meticulous and curious Fraud Investigations Associate to serve as our primary defense...DataFraudWork at officeRemote workFlexible hours- ...DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator... ...Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar... ...through internal and external data bases and submit reports... ...investigation and the events that lead to the alleged forfeitability...DataFraudTemporary workFor contractorsSecond jobLocal area
- Guidehouse is seeking an AI/Data Senior Consultant in the United States to lead discrete workstreams and deliver advanced AI and data solutions. The role blends technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption...DataFraud
- ...experienced professional for the role of overseeing fraud detection and risk operations at its... ...Headquarters in Herndon, VA. This position involves leading a team responsible for investigating fraud and identity theft, managing data analysis, and reporting to stakeholders. The...DataFraud
$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 workstreams... ...Experience in fraud related investigations...DataFraudLocal area- TryApplyNow is looking for a Senior Analytics & Insights Lead in Arlington, Virginia. This full-time position involves analyzing customer trends and uncovering market opportunities using data analytics and AWS tools. The ideal candidate should have experience in data analysis...DataFull time
$57.7k - $209.8k
...site position supporting investigational drug services in a... ...certifications and licenses. Data & Document Management:... ...to work closely with leading investigators and... ...services, commercial insights and healthcare... ...policy for candidate fraud. All information and credentials...DataFraudFull timePart timeImmediate startWorldwide$86.8k - $198k
Responsibilities Lead and manage complex internal investigations into allegations of discrimination, harassment, retaliation, misconduct, ethical breaches,... ...document review, system access audits, communications data, and metadata analysis. Assess risk levels and escalates...DataFull timePart timeLocal area- A leading digital identity firm in McLean, VA, is seeking a Fraud Investigations Analyst to investigate account takeover activities and analyze fraud signals. You will work with various datasets and fraud detection tools to uncover fraud patterns. The ideal candidate has...FraudFull timeWork at office
$60k - $130k
..., claims analysis, and investigations. Deliver high-quality,... ...reimbursement, including potential fraud, waste, and abuse.... ...and engagement insights. Contribute to internal... ...PowerPoint); experience with data visualization tools is... ...and help employees lead fulfilling lives. Learn...DataFraudWork at officeLocal areaFlexible hours- Bloomberg Industry Group in Arlington, Virginia is looking for an experienced Data Analyst to drive meaningful impact through data-driven insights. The ideal candidate will lead analytics processes, manage data sets, and design scalable solutions that inform decision-making...Data
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ...statements, timelines, scientific, or technical data, for the purpose of advancing... ...but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud...DataFraudFull timeInterim roleLocal areaRemote workFlexible hours
- ...Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate... ...investigators and government agencies to analyze financial data, trace fund movements, and prepare detailed reports....DataFraudRemote job
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