Fraud Analytics Leader - Strategy & Government Programs
Elder Research
A leading analytics firm in Arlington, VA, is seeking a Principal Analytics Manager to lead complex analytical initiatives focused on fraud detection. This hybrid role requires strong leadership in analytics, experience in managing multi-disciplinary teams, and proficiency in SQL and Python. The position emphasizes collaboration with government stakeholders and translating analytical findings into operational recommendations, offering a compelling opportunity in a mission-driven environment. #J-18808-Ljbffr Elder Research
- ...consulting firm is seeking a Principal Analytics Manager in Arlington, VA. This hybrid position... ...leads analytic initiatives focused on fraud detection and identity theft prevention,... .... The role entails coordinating with government stakeholders and delivering actionable insights...Fraud
- Elder Research Inc in Arlington, VA, is seeking a Principal Analytics Manager for a vital role focusing on fraud detection and identity theft prevention. This hybrid position involves significant program leadership and collaboration with various stakeholders to ensure timely...Fraud
- 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 government. The ideal candidate will not only lead but also mentor the analyst team while ensuring the effective monitoring...Fraud
- ...services that elevate the federal government, whether national security... ...Trust. The Gist… Our Fraud Data Analytics Lead will lead a team of fraud... ...the execution of the program. What Your Day Might Include... ...findings to inform program strategy, LexisNexis fraud policy configuration...FraudLocal areaShift work
- ...Supply Chain Risk Management Strategy and Implementation Lead – (... ...into operational processes, governance structures, data requirements... ...enterprise SCRM visibility, analytics, decision‑making, and... ...management, or supplier risk programs. Demonstrated experience developing...SuggestedWork experience placementLocal areaShift work
- ...Senior Engagement Lead in Washington, DC (Hybrid) to oversee complex analytics and AI programs for flagship clients. The role demands 10+ years in analytics consulting and strong expertise in fraud and payments analytics. The successful candidate will manage client relationships...Fraud
- ...Assessment to join the Talent Acquisition Assessment and Analytics group in McLean, VA. You will design and deliver innovative selection strategies, oversee validation studies, and partner with HR and business leaders to secure diverse talent. You will conduct analyses,...
$111.2k - $126.9k
...Business Analyst based in McLean, VA. In this role, you will shape our Treasury Management Product Strategy, collaborate with product and tech partners, and tackle analytical projects to make impactful recommendations. Requires a Bachelor’s or Master’s in a quantitative...- A leading fintech company is seeking a Sr. Manager of Business Analysis to lead operations analytics and drive high-impact strategies. This role requires a data-driven leader who can coach a growing team and partner with executives to enhance efficiency and revenue. The...
- Robinhood is seeking a Senior Manager, Head of Fraud Strategy, to lead the strategy and execution of fraud policies for their credit card and banking business. This role is critical in shaping their fraud risk management practice. Candidates should possess over 10 years...Fraud
- Knowesis Inc. seeks a Senior Investigative Analyst to support PRAC Analytics Center remotely, with occasional site visits to PRAC locations... ...to generate leads and build cases involving pandemic relief programs, using tools like Neo4j. The role collaborates with OIGs and...FraudRemote job
- ...Our teams support the federal government’s most critical national... ...seeking a Senior Cybersecurity Program Manager to join our team.... ...supporting the IRS Cybersecurity Fraud Analytics and Monitoring (CFAM)... ...implementation of fraud analytics strategies, machine learning...FraudLocal areaFlexible hours
- ...services that elevate the federal government, whether national security or... ...IT systems. THE GIST… The Program Support Analyst provides... ...operational, administrative, and analytical support for exception... ...Incorporate Board member and fraud analyst feedback into ongoing...FraudWork at officeLocal area
- Koniag Government Services in Washington, DC, is seeking a Lead Program Specialist to support their federal customer, focusing on Head Start programs. The ideal candidate will have a strong background in grants management and early childhood education. This onsite role...
- Chevo is hiring an experienced Program Manager to join our expanding firm in the Washington, DC metro area. This role involves significant client interaction and serving as a trusted advisor while leading multi-faceted initiatives in a federal law enforcement environment...Contract work
$112.8k - $257k
...impact technology leader with deep technical... ...and go-to-market strategies. The ideal candidate... ...-scale data analytics. Lead organizations... ...opportunities across government and commercial markets... ..., channel programs, OEM relationships... ...against identity fraud. You are expected...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$110k - $150k
Praescient Analytics is seeking an experienced Project Manager to lead the delivery of a large-scale federal fraud analytics program. The role requires managing multidisciplinary teams and ensuring successful execution of project objectives. Ideal candidates have over five...FraudRemote job$55k - $84k
...management consulting for the federal government. Our compensation and... ...coverage, an incentives program to recognize exceptional behavior... ...submission procedures. Strong analytical and written communication... ...misconduct such as theft or fraud ~1-year check for illegal drug...FraudMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementWork at office- ...is seeking a Data Engineer to enhance IRS initiatives against tax fraud and non-compliance. This role involves designing automated data pipelines and collaborating with stakeholders to develop analytical tools. The ideal candidate will have 2-7+ years of experience, proficiency...Fraud
$160k - $190k
...Team Leader, Data Analytics - Product Rocket Money's mission is to meaningfully improve the financial... ...build data analytics tooling, drive strategy with data, and assess experiments... ...Matching ~ Team Member Stock Purchasing Program (TMSPP) ~ Learning & Development...Temporary workWork at office- ...rewarding environment, Porta Strategies is the place for you.... ...solutions to government agencies, financial services... ...world class training programs to navigate complex... ...in their AML/CFT, ABC, Fraud, and Economic Sanctions... ...Strong analytical, communication and quantitative...FraudLocal area
$112.8k - $257k
...Growth and Innovation Leader The Opportunity:... ...and go-to-market strategies. The ideal... ...enterprise-scale data analytics. Lead organizations... ...opportunities across government and commercial... ...ecosystems, channel programs, OEM relationships... ...against identity fraud. You are expected...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$83.93k - $113.55k
...NACI (T1) Job Family: Program Instruction Support Job... ...TRAINING PROGRAM TEAM LEADER Own your career. Make... ...Strong organizational and analytical skills • Experience... ...against identity fraud. You are expected to be... ...agency across the U.S. government, defense and intelligence...FraudFull timeTemporary workImmediate startWorldwideFlexible hours$40.8k - $81.5k
...direction of the Site PSM, Government Client Leadership or... ...The Section Leader leads and manages a team... ...PRISM), customer service, fraud, cashier, passport product... ...and Well-being programs #PassportUS #CGIFederalJob... ...shape our company's strategy and direction. Your...FraudFull timeContract workFor contractorsWork at officeLocal area- ...Quantitative Analytics & Model Consultant Senior At... ...opportunities for new strategies, and recommend improvements... ...algorithms Strong programming skills in Python,... ...working with model risk governing bodies in model... ...Experience with anti-fraud and/or anti-money laundering...FraudWork at office
- Praescient Analytics is seeking a Technical Analytics Manager / Lead Data Scientist... ...provide technical leadership for fraud analytics and investigative support programs. You will lead multidisciplinary... ..., you’ll contribute to essential government oversight efforts. #J-18808-...FraudRemote job
- Accenture Federal Services seeks a senior program manager to lead IT/Telecommunications... ...and health domains. You will translate strategy into plans, optimize resources, and ensure... ...You will mentor teams, coordinate with government clients, present progress to stakeholders...
- ...business challenges, recommend solutions, and support product strategies. The ideal candidate has a Bachelor's or Master's degree in a... ...years of analysis experience. Responsibilities include modeling analytics for products and collaborating across departments. The company...
- A leading technology solutions provider seeks a Program Manager to oversee a government contact center program in Washington, DC. The role includes managing a team of around 200 staff, ensuring project compliance with government requirements, and driving continuous improvement...
- LMI Government Consulting is seeking a Portfolio Manager for NASA Programs to lead and expand their portfolio of work across NASA’s mission directorates and centers. This vital role will balance operational excellence with strategic development, fostering strong relationships...
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