Fraud Risk Analytics Lead — Enterprise Detection & Investigation
Amtrak
Amtrak is seeking a Lead Enterprise Fraud Risk Analyst in Washington, DC. This role involves executing advanced data analytics to identify and mitigate fraud risks, conducting investigative analyses, and partnering with cross-functional teams to enhance fraud detection. The ideal candidate will have extensive experience in data analysis, strong SQL skills, and experience with data visualization tools. The position offers comprehensive benefits including health insurance and a 401(k) plan. #J-18808-Ljbffr Amtrak
- ...and customer-oriented Fraud Analytics Subject Matter Expert... ...supporting fraud detection and identity theft analytics... ...logic, and investigative insights. Minimum Qualifications... ..., anomaly detection, risk scoring, and network... ...or tax datasets in enterprise analytical...RiskFraudFull timeWork at officeLocal areaRemote work
- ...oriented Senior AI/ML Lead to join our team... ...modeling and analytical approaches supporting fraud detection and identity theft... ...models used to detect risk, identify... ...environments operating at enterprise scale. Responsibilities... ...Full Background Investigation Physical...RiskFraudFull timeWork at officeLocal areaRemote work
- Broadgate is looking for a Senior Engagement Lead in Washington, DC (Hybrid) to oversee complex analytics and AI programs for flagship clients. The role demands... ...years in analytics consulting and strong expertise in fraud and payments analytics. The successful candidate...RiskFraud
- Ardent is seeking a Cybersecurity Analytics Lead in Lanham, MD. This on-site role involves supporting the IRS Cybersecurity Fraud Analytics and Monitoring program, focusing on... ...analytics operations and forensic investigations. The ideal candidate will have at least...Fraud
- ...Insider Threat Analyst Lead to support a... ...leverage behavioral analytics and SIEM tools, and drive investigative processes to detect and respond to risks posed by internal actors... ...activity across enterprise environments. Perform... ..., please contact fraud@eliassen.com ....RiskFraudHourly payContract workLocal area
- ...begins. Cybersecurity Analytics Lead This is an on-site... ...the IRS Cybersecurity Fraud Analytics and Monitoring... ...analysis, forensic investigations, and cybersecurity... ...initiatives focused on detecting anomalous, malicious,... ...analysis activities across enterprise environments....FraudLocal areaFlexible hours
- Serco is seeking a skilled professional to lead fraud detection and risk operations for a federal contract at our Headquarters in Herndon, VA. Responsibilities include overseeing a team investigating fraud, managing data analysis, and liaising with federal partners. A...RiskFraudContract work
- ...technology consulting firm in Arlington, VA is seeking a Senior AI/ML Lead. This hybrid position involves leading advanced machine learning initiatives for fraud detection and identity theft analytics. The ideal candidate should have a Bachelor's degree in a relevant...RiskFraud
$86.8k - $198k
...Risk Management Analyst, Lead The Opportunity: Manage the application of analytical risk management principles that enable organizations... ...be subject to a security investigation and may need to meet eligibility... ...protect against identity fraud. You are expected to be on...RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work$65.06k - $117.29k
...external government inquiries, investigations, data requests, subpoenas... ...Ensures timely completion of risk assessments and related... ...reviews data requests including fraud analytics software audit case management... ...claims billing in order to detect potential compliance issues....RiskFraudContract work- Freddie Mac is seeking a Fraud Analytics Senior to identify and mitigate fraud risks in the Single-Family division. The role emphasizes strong analytical skills and experience with SAS and SQL, as well as proficiency in Power BI and Tableau for data visualization. The ideal...RiskFraudFull time
- ...Public Trust. The Gist… Our Fraud Data Analytics Lead will lead a team of fraud... ...suspicious activity for further investigation and possible intervention.... ...maintain fraud models to detect identity fraud, account... ...leadership. Conduct fraud risk assessments to understand program...RiskFraudLocal areaShift work
- Blue Ribbon Global Technologies is seeking a Controls Testing & Data Analytics Lead Specialist to join an Enterprise Fraud Risk Management team. This fully remote role offers a 12-month contract, focusing on evaluating and testing control environments to mitigate financial...RiskFraudRemote jobContract work
- ...Lead Product Manager Humana’s Product organization... ...strategy and vision for enterprise IAM, including CIAM, workforce... ...2, HIPAA, and internal risk frameworks. Develop... ...success rates, fraud reduction, and identity... ...experience outcomes. Use analytics, research, NPS/CSAT, friction...RiskFraud
- ...the Sr. Director of Investigations and will work on a... ...trade compliance risks and support a... ...Responsibilities Lead and conduct investigations... ...across enterprise-wide processes and... ...as CFE (Certified Fraud Examiner), CUSECO,... ...compliance teams. Strong analytical and problem‑...RiskFraudPermanent employmentTemporary workFlexible hours
$84.6k - $193k
Cyber Analytics and Machine Learning Developer Job Number... ...and PyTorch. Enhance fraud detection models to protect... ...infrastructure, and risk teams to execute projects... ...solutions and leading a team in implementation... ...will undergo a security investigation and must meet...RiskFraudWork at officeRemote workFlexible hours$112k - $249.6k
...As a Quantitative Analytics & Model Consultant... ...to build models to detect, monitor, and... ...identify patterns and risk indicators within... ...strategies. You will be leading innovative AML... ...with anti-fraud and/or anti-money... ...and support PNC's Enterprise Risk Management Framework...RiskFraudFull timeTemporary workPart timeWork experience placementWork at office- ...(CoE), providing enterprise-wide security leadership... ...with corporate risk management,... ...threat assessment, investigations, training, and... ...surveillance, intrusion detection, alarms, and... ...Threat Assessment Lead enterprise-wide... ...Capability: Strong analytical and investigative...RiskLocal area
- Amivero is seeking a Fraud Data Analytics Lead in Washington, D.C. to spearhead a team dedicated to developing fraud analytic models for the federal... ...the effective monitoring and performance of fraud detection models. The role requires a Bachelor's Degree, 10 years of...Fraud
- ...physical crime investigations, workplace violence... ...screening, fraud and employee investigations... ...GS, the Threat Detection and Analysis... ...intelligence, analytics, and governance... ...across the enterprise—Cybersecurity, Technology, Risk Management &... ...experience to lead multiple assignments...RiskFraud
- ...Quantitative Analytics & Model Consultant Senior At... ...techniques to build models to detect, monitor, and avert... ...identify patterns and risk indicators within the firm... .... You will be leading innovative AML projects... ...Experience with anti-fraud and/or anti-money laundering...RiskFraudWork at office
$147.5k - $208.95k
The Senior Manager, Investigations & Insider Threat leads the AV Security organization’s investigative... ...and insider threat risk management program. The... .... Focus includes detection, assessment, and mitigation... ...certifications such as Certified Fraud Examiner (CFE), Certified...RiskFraudPermanent employmentFor contractors- ...building the most advanced AI Risk Decisioning Platform.... ...on us to manage their fraud, credit, and compliance... ...how modern finance detects fraud and manages risk.... ...Role Overview As an Enterprise Account Executive, you... ...Experience building, leading, and growing new business...RiskFraudRemote work
$138k - $209k
...alongside industry‑leading experts, in an... ...Skills: Develop enterprise security architectures... ..., lead technical investigations, collaborate with... ...responsible for detecting, analyzing,... ...visibility and reduce risk exposure.... ...their technical and analytical skills. Establish...RiskContract workTemporary work- ...DESCRIPTION Senior Financial Investigator (SFI) and Financial... ..., White Collar Crime, Fraud, Drug, Money... ...to mitigate excessive risks in seizing targeted property... ...properties. (n) Perform analytical research to identify... ...investigation and the events that lead to the alleged...RiskFraudTemporary workFor contractorsSecond jobLocal area
$60k - $65k
...a strategic advisory and risk intelligence firm dedicated... ...services, due diligence, investigations, and advanced analytics. Leveraging our unique expertise... ...Analyst, DD&I will lead and directly support the production... ...of OSINT, SOCMINT, or fraud preferable. Skills:...RiskFraudContract workWork visaMonday to Friday$76.6k - $127.6k
Our Deloitte Regulatory, Risk & Forensic team helps client leaders... .... In support of Federal investigations and prosecutions, the... ...professional relationships Ability to lead projects or workstreams... ...and practices or fraud detection Ability to perform job responsibilities...RiskFraudLocal area- ...Description As a Multifamily Risk Analysis Lead Associate, you will lead... ...risk management expertise, analytical skills, and relationship management... ...across Multifamily, Enterprise Risk Management, Technology... ...technology and data controls, fraud risk management, and third-...RiskFraudFull timeWork at officeRemote work
- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for...RiskFraudLocal areaNight shiftWeekend work
$60k - $130k
...claims analysis, and investigations. * Deliver high-quality... ...litigation support. * Identify risks related to billing,... ..., including potential fraud, waste, and abuse. *... ...is a plus. * Strong analytical, problem-solving, and... ...and help employees lead fulfilling lives.Learn...RiskFraudWork at officeLocal areaFlexible hours
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