Data Scientist (Fraud Analytics & Investigative Support)
Praescient Analytics
Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking multiple Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization. These positions will develop, test, validate, and deploy innovative analytical solutions that help identify fraud, waste, abuse, and mismanagement across large-scale federal benefit programs and other government-funded initiatives. Working as part of a multidisciplinary analytics team, Data Scientists will leverage statistical analysis, machine learning, data visualization, entity resolution, and risk modeling techniques to transform large, diverse datasets into actionable intelligence supporting investigators, auditors, and government decision‑makers. The ideal candidate is a technically strong, mission‑focused data scientist who enjoys solving complex analytical problems while collaborating with investigators, business analysts, data engineers, forensic accountants, and government stakeholders. Key Responsibilities Develop, test, validate, and maintain fraud detection and program integrity analytics. Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious activity, and emerging risks. Perform exploratory data analysis, feature engineering, model development, validation, and performance evaluation. Analyze structured and unstructured data from multiple public, non‑public, commercial, financial, and government data sources. Collaborate with Data Engineers to prepare and optimize data for analytics. Support entity resolution, anomaly detection, predictive analytics, and risk scoring initiatives. Produce dashboards, reports, visualizations, and analytical products that support investigative decision‑making. Document analytical methodologies, assumptions, validation results, and technical findings. Participate in Agile delivery activities including sprint planning, demonstrations, peer reviews, and iterative model development. Required Qualifications Must have experience with Fraud Analysis Three (3) or more years of professional experience in data science, applied analytics, machine learning, statistics, fraud analytics, or a related quantitative field. Strong programming experience using Python and SQL. Experience developing and validating analytical models. Experience analyzing structured and unstructured datasets. Experience documenting analytical methodologies and technical findings. Strong analytical reasoning and problem‑solving skills. Excellent written and verbal communication skills. Preferred Qualifications Preference will be given to candidates with experience in one or more of the following: Fraud detection, fraud prevention, financial crime analytics, or program integrity. Federal benefit programs, grants, loans, healthcare, unemployment insurance, emergency assistance, disaster relief, or other public‑sector programs. Risk modeling, anomaly detection, entity resolution, predictive analytics, and statistical modeling. Cloud analytics environments such as Azure Databricks, Microsoft SQL Server, Microsoft Fabric, Azure Data Lake Storage (ADLS), Power BI, Git repositories, or Lakehouse architectures. Working with public, non‑public, commercial, financial, or cross‑agency datasets. Data visualization and dashboard development. Agile software development and analytics teams. Enterprise data governance, metadata management, and data quality best practices. What We’re Looking For We're looking for curious, collaborative data scientists who enjoy using data to solve challenging fraud detection problems. The ideal candidate combines strong analytical skills with a passion for supporting government oversight and investigative missions through innovative, data‑driven solutions. What you can expect from us: Real opportunity for career growth in an environment where your achievements will be celebrated Constant collaboration with numerous teams to ensure client success A team that respects and embraces your ideas and expertise Coworkers that are motivated by pursuing excellence, rather than the prospect of personal gain A workplace dedicated to supporting and bettering public safety and government agencies Benefits: Competitive salary based on qualifications and experience Comprehensive, company‑paid healthcare for you (we pay your premiums and deductibles) 401(k) with company match Travel & performance incentives 3 weeks paid time off (plus Federal Holidays)
- 5K annual training allowance
- 500 book allowance
- ...Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph... ...relationships, organized fraud networks, synthetic... ...and other complex patterns supporting federal fraud detection and investigative missions. This individual...FraudContract workFor contractorsRemote work
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$110k - $150k
...Trust Position Overview: Praescient Analytics is seeking an experienced Project... ...of a large‑scale federal fraud analytics and investigative support program. The Project Manager will... ...multidisciplinary teams consisting of data scientists, data engineers, investigative...FraudContract workFor contractorsFor subcontractorRemote work- ...Position Overview Praescient Analytics is seeking an experienced Senior Investigative Analyst to support federal fraud detection, investigative... ...structured and unstructured data from a wide range of public... ...techniques. Collaborate with Data Scientists, Graph Data Scientists,...FraudContract workFor contractorsRemote work
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$77.6k - $176k
...structured and unstructured data available today than... ...missions-from fraud detection to cancer research... ...your experience in analytical exploration and data examination... ...+ years of experience supporting DoD, Intelligence... ...subject to a security investigation and may need to meet...FraudFull timeContract workPart timeLocal areaRemote work- A data solutions company in Arlington, VA seeks a motivated Senior Data Engineer... ...build and maintain data pipelines for fraud detection analytics. This hybrid role requires 8+ years of... ...ideal candidate has deep expertise in supporting large-scale production systems and must...Fraud
- A data solutions company is seeking a Data Engineer to enhance IRS initiatives against tax fraud and non-compliance. This role involves designing automated... ...stakeholders to develop analytical tools. The ideal candidate... ...to ensure compliance and support critical analytics in a...Fraud
$77.5k - $176k
...structured and unstructured data than ever before. As a... ...missions—from fraud detection to cancer research... ...your experience in analytical exploration and data... ...into usable formats and support project team to scale,... ...subject to a security investigation and may need to meet...FraudFull timeLocal area$77.6k - $176k
...collective ingenuity. SUPPORT YOUR WELLBEING Learn... ...structured and unstructured data available today than... ...missions—from fraud detection to cancer research... ...your experience in analytical exploration and data examination... ...subject to a security investigation and may need to meet...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Transformation, Cybersecurity, IT, Data Analytics and Software Development.... ...-oriented Senior Technical Investigative Analyst to join our team in... ...skills and experience in support of the Sponsor’s... ...briefings as required Detecting fraud, waste, abuse, and misuse of...FraudWork at officeLocal area
- Senior Financial Investigator (SFI) Ruchman and Associates, Inc. is currently seeking... ...Investigator (SFI) with white collar criminal fraud experience to support forfeiture related tasks at the... ...activity is required. Have strong analytical and investigative experience. Must...FraudTemporary workLocal areaRemote workLong distance
$77.6k - $176k
Data Engineer, Senior The Opportunity: Ever-expanding... ...missions from fraud detection to cancer research... ...your experience in analytical exploration and data examination... ...usable formats, and support project team to scale,... ...subject to a security investigation and may need to meet...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$112k - $249.6k
...company’s success. As a Quantitative Analytics & Model Consultant Senior within PNC's Data, Modeling & Analytics... ...services • Experience with anti-fraud and/or anti-money laundering modeling... ...in-office company that fosters a supportive culture where employees can thrive...FraudFull timeTemporary workPart timeWork experience placementWork at office- 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... ...government agencies to analyze financial data, trace fund movements, and...FraudRemote job
$112.8k - $257k
...Data Scientist The Opportunity: As a data scientist... ...public sectors-from fraud detection to cancer... ...and develop automated analytic software, techniques,... ...subject to a security investigation and may need to meet... ...opportunities and choices, and support your total well-being...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...Data Scientist, Senior The Opportunity: As an analytics professional, you're excited at the prospect... ...development of decision support tools. You'll grow... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$134k - $269k
...seeking a Director of Financial Investigations & Dispute Advisory Services... ...in performing analytical and investigative services for... ...services, and financial and fraud investigations. You will also... ...consulting expectations, you will support the National Consulting Services...FraudLocal area- Elder Research Inc in Arlington, VA, is seeking a motivated Data Engineer to join their team. This hybrid position will involve developing automated data pipelines to support the IRS's mission against fraud and non-compliance. The ideal candidate will have experience in...Fraud
- ...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...FraudWork at office
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