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
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$77k - $117k
...We require hands-on fraud analysis experience... ...experience in data science, applied analytics, machine learning,... ...government security investigation and gain access to... ...analytical use. We support entity resolution,... ...occasional travel. Our data scientists work within a...FraudFull timeRemote work$90k - $140k
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...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
$90k - $160k
...We require prior fraud analysis experience... ...building advanced analytics or machine learning... ...security investigation and access to classified... ...analytical models that support fraud detection... ...tools and open-source data science frameworks... ...with Graph Data Scientists, Data Engineers,...FraudFull timeRemote work$90k - $140k
...candidate with proven fraud analysis experience... ...developing graph analytics with Neo4j or a... ...to graph-structured data. We need at least... ...analytics solutions that support fraud detection, investigative analysis, and... ...Data Engineers, Data Scientists, Investigative...FraudFull timeRemote work$89.6k - $139.3k
...Senior Data Analytics Engineer Category: Business Analysis (functional and technical)... ...seeking a Senior Data Analytics Engineer to support the delivery of enterprise data... ...to successfully complete a background investigation. Background investigation components can...Full timeLocal area- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...FraudRemote work
$77k - $117k
...require experience in fraud analysis. We... ...building analytic rules and fraud detection... ...fraud detection and investigative analytics... ..., frameworks, and data science tools.... ...produced by contractor support teams. We identify... ...engineers, graph data scientists, investigative analysts...FraudFull timeFor contractorsRemote work- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical... ...fraud schemes. The role involves analyzing data from public and non-public sources to identify...FraudRemote job
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Data Analytics Platform EngineerThe Opportunity:Ever-expanding technology... ...important missions—from fraud detection to cancer research... ...will be subject to a security investigation and may need to meet eligibility... ...and choices, and support your total well-being. Our offerings...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
Data Scientist, MidThe Opportunity: As a data scientist,... ...public sectors from fraud detection to cancer research... ...develop automated analytic software, techniques,... ...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- ...consultancy is seeking a Healthcare Fraud Investigator to provide legal support for a significant government project. The role involves analyzing data, reviewing financial records, and advising... ...along with strong communication and analytical skills. This full-time position is...FraudFull time
$99k - $225k
Data Scientist, SeniorThe Opportunity: As a data scientist... ...public sectors—from fraud detection to cancer research... ...develop automated analytic software, techniques,... ...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$77.6k - $176k
Data Scientist, MidThe Opportunity: As a mid‑level data scientist supporting a Space Force program, you will contribute to analytic development and mission‑focused modernization... ...to a security investigation and may need to... ...protect against identity fraud. You are expected...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- Celestar Corporation is seeking a Mid-level Data Scientist (OBI Advanced Analytic Method Augmentation) to support The Defense Intelligence Agency (DIA) under the Object... ..., techniques, procedures and processes to investigate, prototype, and evaluate technologies to improve...Contract workWork at officeLocal area
- Celestar Corporation is seeking a Junior-level Data Scientist (OBI Analytic Efficiency Enablement) to support The Defense Intelligence Agency (DIA) under the Object... ..., techniques, procedures and processes to investigate, prototype, and evaluate technologies to improve...Contract workWork at officeLocal area
$77.6k - $176k
Cybersecurity Data ScientistThe Opportunity... ...Data Scientist, you will operate... ...detections, and decision-support capabilities that... ...direction for complex analytics initiatives, including... ...to a security investigation and may need to meet... ...against identity fraud. You are expected...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$62k - $141k
Data Engineer, MidThe Opportunity:Ever-expanding... ...important missions—from fraud detection to cancer... ...use your experience in analytical exploration and data examination... ...subject to a security investigation and may need to meet... ...and choices, and support your total well-being....FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
Data EngineerThe Opportunity: Ever-expanding technology... ...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 timeContract workPart timeWork at officeLocal areaRemote work$77.6k - $176k
AI and ML Data ScientistThe Opportunity:... ...Engineer and Data Scientist for military intelligence... ...systems that support intelligence... ...information, generate analytic products, and support... ...to a security investigation and may need to meet... ...against identity fraud. You are expected...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- Praescient Analytics is looking for a Business Analyst in Fairfax, VA, to enhance fraud analytics for federal oversight. The role involves collaborating with Government stakeholders... ...candidate has strong business analysis and data analytics skills, is familiar with Agile...FraudRemote job
- ...cybersecurity, systems integration, and data analytics, delivering scalable... ...seeking a Senior Technical Investigative Analyst will leverage their... ...skills and experience in support of the Sponsor's... ...briefings as required Detecting fraud, waste, abuse, and misuse of...Fraud
$77.6k - $176k
...Job Number: R0245672 Data Scientist, Mid The Opportunity... ...level data scientist supporting a Space Force program... ...will contribute to analytic development and missionfocused... ...to a security investigation and may need to meet... ...against identity fraud. You are expected to...FraudFull timeContract workPart timeWork at officeLocal areaRemote work
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