Technical Analytics Manager / Lead 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 a highly skilled Technical Analytics Manager / Lead Data Scientist to provide technical leadership for a federal fraud analytics and investigative support program. This individual will serve as the technical authority responsible for designing innovative analytic approaches, developing advanced fraud detection models, leading model validation and quality assurance activities, and ensuring the successful delivery of reliable, defensible, and repeatable analytic solutions supporting federal oversight organizations. The ideal candidate is a hands‑on technical leader who combines deep data science expertise with strong leadership skills. They will guide multidisciplinary technical teams through the full analytics lifecycle, from ideation and data exploration to model development, testing, deployment, and continuous improvement, while mentoring technical staff and collaborating closely with Government stakeholders, investigators, and program leadership. Key Responsibilities Lead the design, development, testing, validation, deployment, and continuous improvement of advanced fraud detection and investigative analytics solutions. Develop innovative analytic approaches to identify fraud, waste, abuse, and mismanagement across large-scale federal benefit programs. Design and implement analytic rules, machine learning models, artificial intelligence (AI) solutions, natural language processing (NLP), anomaly detection, entity resolution, graph analytics, link analysis, risk scoring, and other advanced analytic capabilities. Lead technical teams responsible for model development, experimentation, quality assurance, documentation, and production deployment. Perform hands‑on development of analytic models using open‑source programming languages, frameworks, and data science tools. Conduct exploratory data analysis, feature engineering, data profiling, model evaluation, and performance optimization across complex datasets. Establish and oversee rigorous quality control processes to ensure analytic outputs are accurate, reliable, repeatable, and fully documented prior to Government delivery. Review technical work products, source code, analytic methodologies, and model outputs produced by contractor support teams. Identify technical risks, recommend mitigation strategies, and ensure timely delivery of high‑quality analytic products. Collaborate with Project Managers, Data Engineers, Graph Data Scientists, Investigative Analysts, Forensic Accountants, and Government stakeholders throughout the project lifecycle. Present analytic methodologies, technical findings, model performance, and recommendations to Government leadership, investigators, and oversight organizations. Support Agile delivery through sprint planning, backlog refinement, technical demonstrations, and iterative model development. Required Qualifications Must have experience with Fraud Analysis Five (5) or more years of hands‑on experience developing analytic rules and models for fraud detection use cases using leading‑edge analytic tools and best practices. Five (5) or more years of experience designing analytic approaches, managing model development and testing efforts, and conducting thorough quality control. Demonstrated experience ideating innovative analytic use cases to detect and prevent fraud, waste, abuse, and mismanagement. Five (5) or more years of experience tracking project progress, identifying technical risks, and delivering high‑quality analytic solutions on schedule. Five (5) or more years of experience reviewing contractor‑developed analytic models, code, methodologies, and work products prior to final delivery. Five (5) or more years of hands‑on experience developing analytic rules and models using open‑source programming languages and frameworks. Strong written, verbal, presentation, and technical communication skills. Demonstrated ability to lead technical teams while remaining actively engaged in hands‑on analytics development. Preferred Qualifications Preference will be given to candidates with demonstrated experience in one or more of the following areas: Developing fraud detection, fraud prevention, and program integrity analytics supporting pandemic relief, emergency assistance, grants, loans, healthcare, unemployment insurance, disaster relief, financial assistance, or other high‑volume federal benefit programs. Designing, developing, validating, deploying, and maintaining advanced analytic models utilizing machine learning, artificial intelligence (AI), natural language processing (NLP), anomaly detection, entity resolution, graph analytics, link analysis, knowledge graphs, risk scoring, or robotic process automation (RPA). Applying open‑source programming languages and frameworks such as Python, SQL, Spark, Pandas, Scikit‑learn, TensorFlow, PyTorch, or comparable data science technologies. Developing analytics within cloud‑native environments utilizing Azure Databricks, Microsoft SQL Server, Microsoft Fabric, Azure Data Lake, Power BI, Neo4j, Git repositories, Lakehouse architectures, or enterprise data catalogs. Working with large‑scale public, non‑public, commercial, financial, and law enforcement datasets to identify organized fraud rings, synthetic identities, duplicate entities, eligibility issues, and emerging fraud schemes. Conducting exploratory data analysis, data profiling, feature engineering, model validation, performance testing, and quality assurance throughout the analytics lifecycle. Supporting Offices of Inspector General (OIGs), law enforcement organizations, oversight agencies, or program integrity initiatives through advanced analytic solutions. Developing reproducible analytic workflows that emphasize governance, documentation, transparency, explainability, and enterprise data management best practices. Leading technical reviews, mentoring data scientists, and establishing quality standards for analytic products delivered to Government customers. What We're Looking For We're looking for a technical leader who enjoys solving complex fraud detection challenges while remaining actively involved in hands‑on analytics development. The ideal candidate is equally comfortable writing code, designing machine learning models, reviewing technical work products, mentoring fellow data scientists, and briefing analytic findings to senior Government stakeholders. They combine innovative thinking with disciplined engineering practices to ensure every analytic solution is technically sound, operationally effective, and capable of supporting real‑world investigative and oversight missions. 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
$77k - $117k
...experience in fraud analysis.... ...building analytic rules and... ..., managing model development... ...identifying technical risks, and... ...to lead technical... ...detection and investigative analytics... ...frameworks, and data science... ...contractor support teams.... ...graph data scientists, investigative...FraudFull timeFor contractorsRemote work- ...Overview Praescient Analytics is building a... ...advanced analytics team supporting federal fraud detection and investigative missions. We are... ...experienced Data Scientists with expertise in... ...candidate is a hands‑on technical specialist who... ...Analytics Managers to develop integrated...FraudContract workFor contractorsRemote work
- ...Praescient Analytics is seeking... ...experienced Graph Data Scientist to develop... ...organized fraud networks,... ...patterns supporting federal fraud... ...and investigative missions. This... ...a hands‑on technical specialist... ...Analytics Managers to integrate... ...investigative lead generation,...FraudContract workFor contractorsRemote work
- ...Position Overview Praescient Analytics is seeking multiple Data Scientists to support advanced fraud analytics and investigative initiatives for a... ...The ideal candidate is a technically strong, mission‑focused... ...data governance, metadata management, and data quality best practices...FraudContract workFor contractorsRemote work
- Job Family:Data Science & AnalysisTravel Required:NoneClearance Required... ...You Will Do:The Principal Fraud Analytics Technical Lead will lead day-to-day execution... ...and provide technical guidance supporting fraud monitoring, investigations, reporting, and platform operations...FraudFull timeFor contractorsFlexible hours
- ...Position Overview Praescient Analytics is seeking an... ...Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement... .... They combine technical accounting expertise... ...alongside investigators, data scientists, investigative...FraudWork at officeRemote work
$110k - $150k
...Overview: Praescient Analytics is seeking an experienced Project Manager to lead the delivery of a... ...‑scale federal fraud analytics and investigative support program. The... ...serve as the primary technical and managerial... ...teams consisting of data scientists, data engineers,...FraudContract workFor contractorsFor subcontractorRemote work- ...Overview Praescient Analytics is seeking an... ...Senior Investigative Analyst to support federal fraud detection, investigative... ...unstructured data from a wide... ...investigative leads, and produce high... ...Collaborate with Data Scientists, Graph Data... ..., and technical specialists. Supporting...FraudContract workFor contractorsRemote work
$77k - $117k
...require hands-on fraud analysis... ...experience in data science, applied analytics, machine learning... ...analytical methods and technical conclusions.... ...security investigation and gain access... ...analytical use. We support entity... ...travel. Our data scientists work within a multidisciplinary...FraudFull timeRemote work$90k - $140k
...experience in fraud analysis.... ...experience in data engineering... ...closely related technical discipline.... ...loading, managing, and optimizing... .... Strong analytical thinking,... ...pipelines that support advanced analytics and investigative work. We... ...with Data Scientists, Graph Data...FraudFull timeRemote work- Job Family:Data Science & AnalysisTravel Required:NoneClearance... ...Do:The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud... ...activities, and investigative initiatives. This position... ..., and priorities supporting fraud analytics, predictive...FraudFull timeFor contractorsFlexible hours
- 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
- 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...FraudRemote job
$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- 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 job
- ...oriented Principal Analytics Manager to join our... ...Analytics Lead to provide... ...program focused on fraud detection and... ...across technical teams and government... ...efforts supporting fraud detection... ...across data scientists, engineers, and... ...Full Background Investigation Physical...FraudFull 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
- 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
$90k - $160k
...require prior fraud analysis... ...building advanced analytics or machine... ...government security investigation and access to... ...models that support fraud... ...open-source data science frameworks... ...with Graph Data Scientists, Data... ...Analysts, and Technical Analytics Managers to create integrated...FraudFull timeRemote work$90k - $140k
...with proven fraud analysis... ...developing graph analytics with Neo4j... ...data. We need... ...explain complex technical topics to... ...that support fraud detection, investigative analysis,... ...Engineers, Data Scientists,... ...Analytics Managers to embed graph... ...investigative lead generation...FraudFull timeRemote work$130k - $216k
...TrustWhat You Will Do:The AI/Data Lead Consultant serves as a... ..., test, and tune fraud and FinCrime... ...enterprise‑grade AI, analytics, and data platformsAdvise... ...leadership, and stakeholder management skillsExperience leading... ...a diverse and supportive workplace.Benefits include...FraudFull timeRemote workFlexible hours$164.8k - $188.1k
At Capital One, data is at the center of... ...by leveraging your analytical skill Assist with... ...experience above our peers Lead a team of talented... ...in people management At least 1 years of... ...benefits that support your total well-being... ...accommodations. For technical support or...Full timePart timeWork experience placementLocal area- ...organizations solve complex technical challenges. The... ...integration, and data analytics, delivering scalable... ...a Senior Technical Investigative Analyst will leverage... ...skills and experience in support of the Sponsor's investigative... ...Detecting fraud, waste, abuse, and misuse...Fraud
- Job Family:Data Science & AnalysisTravel Required:NoneClearance... ...You Will Do:The Fraud Analytics Operations Support Specialist will support fraud... ..., business operations, technical documentation, reporting,... ..., project coordination, investigations support, or federal consulting...FraudFull timeFor contractorsWork at officeFlexible hours
- Job Family:Data Science & AnalysisTravel Required:NoneClearance... ...Will Do:The Associate II Fraud Analytics Consultant will support fraud analytics, data review, reporting, and investigative analysis activities as... ...further review. Document technical processes, analytical methods...FraudFull timeFor contractorsWork at officeFlexible hours
- Job Family:Data Science & AnalysisTravel Required... ...Do:The Senior Staff Fraud Analytics Consultant will support fraud analytics operations, technical documentation,... ...technical staff, project leads, and stakeholders to... ...documentation, investigations, business operations...FraudFull timeFor contractorsFlexible hours
$128k - $165k
...merchant channels. As fraud attack strategies... ...fraud defenses. The Manager of Business Analytics - Fraud will report directly... .... This role will lead analytical efforts to... ...defense capabilities and data sources, and... ...direct-to-consumer, to support enterprise-wide scaling...FraudWork at officeRemote workFlexible hours- ..., VA is seeking a Principal Associate, Data Scientist to join the Bank Customer Protection Debit... ...machine learning models to stop debit fraud in real time and work with a broad... ...advanced degree and 3-5+ years of data analytics or equivalent experience in a quantitative...Fraud
$131k - $165k
...and verticals. The Manager of Business Analysis... .... The role will lead development of core... ...policies (credit, fraud, KYC/AML, collections... ...hoc analyses that support product development... ...requirements, third-party data use, and step-up... .... Partner with Analytics and Data Engineering...FraudWork at officeRemote workFlexible hours$141.2k - $278.3k
...comprehensive end-to-end support and advisory services,... ...Work you'll do: As a Manager, Strategy, Growth, and... ...commercial, and operational data (e.g., product-level... ...and utilize your visual analytics skills to tell a... ...advancement.You will also lead and mentor a team of consultants...Contract workLocal areaVisa sponsorship
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