Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Data Scientist - AI/ML & Advanced Analytics (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 building a multidisciplinary advanced analytics team supporting federal fraud detection and investigative missions. We are seeking experienced Data Scientists with expertise in one or more advanced analytical disciplines, including artificial intelligence (AI), machine learning (ML), natural language processing (NLP), large language models (LLMs), graph analytics, and relationship discovery. These positions will help design and implement next‑generation analytical capabilities that identify hidden fraud patterns, uncover complex relationships, analyze unstructured information, and transform large, diverse datasets into actionable intelligence for investigators and oversight organizations. The ideal candidate is a hands‑on technical specialist who enjoys applying emerging analytical technologies to solve complex fraud, financial crime, and investigative challenges. Key Responsibilities Design, develop, validate, and optimize advanced analytical models supporting fraud detection and investigative missions. Apply machine learning, artificial intelligence, natural language processing, graph analytics, and statistical modeling techniques to identify fraud patterns and emerging risks. Analyze structured, semi‑structured, and unstructured data from multiple government and commercial sources. Develop scalable analytical workflows using cloud‑native technologies and open‑source data science frameworks. Collaborate with Graph Data Scientists, Data Engineers, Investigative Analysts, and Technical Analytics Managers to develop integrated analytical solutions. Document analytical methodologies, model performance, validation results, and technical recommendations. Support Agile software development through sprint planning, demonstrations, peer reviews, and iterative solution development. Required Qualifications Must have experience with Fraud Analysis Three (3) or more years of professional experience developing advanced analytical or machine learning solutions. Strong Python and SQL programming experience. Experience developing, testing, validating, and improving analytical or machine learning models. Experience working with cloud analytics environments. Excellent analytical, written, and verbal communication skills. Desired Experience Artificial Intelligence & Machine Learning: Developing, validating, deploying, and optimizing machine learning and AI models using modern frameworks and best practices for predictive analytics, classification, clustering, and model evaluation. Natural Language Processing (NLP) & Large Language Models (LLMs): Applying NLP, LLMs, Retrieval‑Augmented Generation (RAG), semantic search, information extraction, document intelligence, and other techniques to analyze and derive insights from unstructured text. Graph Analytics & Relationship Discovery: Leveraging graph databases, knowledge graphs, link analysis, network analytics, entity resolution, and relationship discovery tools (e.g., Neo4j, Cypher, i2 Analyst's Notebook) to identify hidden patterns and complex fraud networks. Cloud‑Native Analytics: Developing analytical solutions within modern cloud and Lakehouse environments using platforms such as Azure Databricks, Microsoft Fabric, Azure Data Lake Storage, SQL Server, Power BI, Git, or comparable technologies. Fraud Analytics & Investigative Support: Applying advanced analytics to fraud detection, financial crimes, program integrity, federal benefit programs, grants, loans, emergency relief, or other government oversight and investigative missions. What We're Looking For We're looking for technically curious data scientists who enjoy exploring emerging technologies and applying them to real‑world investigative challenges. Whether your expertise lies in machine learning, large language models, graph analytics, relationship discovery, or advanced AI techniques, you'll help build innovative analytical capabilities that strengthen government oversight, accelerate fraud detection, and support investigators in protecting the integrity of federal programs. 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 Tuition reimbursement program Praescient Analytics is an Equal Employment Opportunity employer. Employment decisions are based on merit, qualifications, experience, performance, business needs, and applicable contract requirements. Praescient does not unlawfully discriminate or provide disparate treatment based on race, ethnicity, color, religion, sex, national origin, age, disability, veteran status, genetic information, or any other status protected by applicable law. Praescient Analytics acknowledges the applicable clause and provision updates implementing Executive Order 14398, addressing DEI discrimination by federal contractors, and the related FAR/RFO updates, including FAR52.222‑90 where applicable. Praescient does not engage in racially discriminatory DEI activities, including disparate treatment based on race or ethnicity in recruitment, hiring, promotion, contracting, program participation, training, mentoring, leadership development, or allocation of company resources. Praescient’s employment and contracting decisions are made based on merit, qualifications, experience, performance, business needs, and applicable contract requirements. Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information. US Citizenship Required #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support) in Fairfax, VA vacancy
  •  ...Overview Praescient Analytics is seeking a highly...  ...Manager / Lead Data Scientist to provide technical...  ...leadership for a federal fraud analytics and investigative support program. This...  ...approaches, developing advanced fraud detection...  ...artificial intelligence (AI) solutions, natural... 
    Fraud
    Contract work
    For contractors
    Remote work

    Praescient Analytics

    Fairfax, VA
    4 days ago
  •  ...Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that...  ..., organized fraud networks, synthetic identities...  ...complex patterns supporting federal fraud detection and investigative missions. This individual... 
    Fraud
    Contract work
    For contractors
    Remote work

    Praescient Analytics

    Fairfax, VA
    5 days ago
  •  ...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,... 
    Fraud
    Contract work
    For contractors
    Remote work

    Praescient Analytics

    Fairfax, VA
    5 days ago
  •  ...Corporation is seeking a Senior Data Scientist (OBI Advanced Analytic Method Augmentation) to support The Defense...  ...data set, and builds AI tools that automate certain...  ...: creating various ML-based tools or processes...  ...and processes to investigate, prototype, and evaluate... 
    Suggested
    Contract work
    Work at office
    Local area

    Celestar

    Reston, VA
    2 days ago
  • Praescient Analytics is hiring for a Data Scientist role focused on supporting federal fraud detection missions. The position involves designing and implementing advanced analytical capabilities utilizing machine learning, NLP, and data analytics. The ideal candidate should... 
    Fraud
    Remote job

    Praescient Analytics

    Fairfax, VA
    5 days ago
  • $127.5k - $172.5k

     ...) Job Family: Data Science and Data...  ...Description: The Senior Analytics Engineer provides advanced analytics and data engineering support across multiple...  ...experience with AI or predictive...  ...Exposure to AI/ML, advanced data modeling...  ...against identity fraud. You are expected... 
    Fraud
    Temporary work
    Immediate start
    Remote work
    Worldwide
    Flexible hours

    General Dynamics Information Technology

    Fairfax, VA
    1 day ago
  • $110k - $150k

     ...Overview: Praescient Analytics is seeking an...  ...large‑scale federal fraud analytics and investigative support program. The Project...  ...agile teams delivering advanced analytics, fraud...  ...teams consisting of data scientists, data engineers, investigative...  ...processing, and AI‑enabled analytical... 
    Fraud
    Contract work
    For contractors
    For subcontractor
    Remote work

    Praescient Analytics

    Fairfax, VA
    4 days ago
  •  ...and business intelligence to enable decision-support and remain ahead of ever-evolving national security...  ...us. Job Description Cydecor is seeking an AI & Advanced Analytics Engineer to design, develop, and deploy advanced data science, artificial intelligence, and... 
    Temporary work

    Cydecor

    Arlington, VA
    2 days ago
  •  ...seeking a Junior-level Data Scientist (OBI Analytic Efficiency Enablement) to support The Defense...  ...data set, and builds AI tools that...  ...creating various ML-based tools or processes...  ...dissemination.· Proposes advanced statistical or...  ...and processes to investigate, prototype, and evaluate... 
    Contract work
    Work at office
    Local area

    Celestar

    Reston, VA
    2 days ago
  • $77.6k - $176k

    AI and ML Data ScientistThe Opportunity: As...  ...Engineer and Data Scientist for military...  ..., and deploy advanced AI systems...  ...systems that support intelligence discovery...  ..., generate analytic products, and...  ...to a security investigation and may need to...  ...identity fraud. You are expected... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    4 days ago
  • $133k - $151.8k

    Overview Senior Associate, Data Scientist - Anti-Money Laundering, Modeling and Advanced Data Analytics Join to apply for the Senior Associate...  ...build machine learning and AI models to strengthen risk...  ...programs, with emphasis on supporting and developing List Screening... 
    Full time
    Part time
    Local area

    Capital One

    Mc Lean, VA
    2 days ago
  • $77.6k - $176k

    Data Analytics Platform EngineerThe Opportunity:Ever...  ...missions—from fraud detection to cancer...  ...’ll help build advanced technology solutions...  ...to a security investigation and may need to meet...  ...and choices, and support your total well-...  ...fraud.Candidate AI Usage PolicyAI is... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    Arlington, VA
    2 days ago
  • Cydecor is seeking an AI & Advanced Analytics Engineer to design, develop, and deploy AI, analytics, and data science solutions supporting S&T and defense mission analysis. The role focuses on scalable data pipelines, model development, and impact analysis of investments... 

    Cydecor

    Arlington, VA
    4 days ago
  •  ...difference with us.The HR Data Scientist develops analytical solutions that improve...  ...progressively more advanced analytical models that support the organization's...  ...science techniques to investigate workforce challenges.Build...  ....Evaluate emerging AI and analytical techniques... 
    Work experience placement
    Internship
    Local area

    Mitre

    McLean, VA
    4 days ago
  •  ...Overview Praescient Analytics is seeking an experienced Senior Investigative Analyst to support federal fraud detection,...  ...structured and unstructured data from a wide range...  ...Collaborate with Data Scientists, Graph Data...  ...schemes. Applying advanced analytical techniques... 
    Fraud
    Contract work
    For contractors
    Remote work

    Praescient Analytics

    Fairfax, VA
    4 days ago
  • Cydecor, Inc. in Arlington, Virginia is seeking an AI & Advanced Analytics Engineer to design and develop advanced data science solutions for defense analysis. You will be responsible for building data pipelines, developing AI models, and conducting impact analyses on... 

    Cydecor

    Arlington, VA
    2 days ago
  • Praescient Analytics is seeking a Graph Data Scientist to develop advanced graph analytics focused on federal fraud detection. This role requires expertise in graph databases like Neo4j, applying machine learning and statistical analysis to large datasets to uncover hidden... 
    Fraud
    Remote job

    Praescient Analytics

    Fairfax, VA
    5 days ago
  • $133k - $151.8k

    A leading financial services company in McLean, VA seeks a Senior Associate, Data Scientist to focus on Anti-Money Laundering modeling and advanced data analytics. Candidates should have a quantitative degree and experience in machine learning, SQL, and Python. This full... 
    Full time

    Capital One

    Mc Lean, VA
    2 days ago
  • CPMG seeks an AI/ML SME to lead the Analytic team, directing data science work across DEA data sources and guiding model development, testing, and deployment. You will design ML/AI approaches, select algorithms, validate results, and coordinate production integration, with... 

    CPMG

    Arlington, VA
    4 days ago
  •  ...Trust Position Overview Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement...  ...alongside investigators, data scientists, investigative analysts, and federal... 
    Fraud
    Work at office
    Remote work

    Praescient Analytics

    Fairfax, VA
    4 days ago
  • $98k - $163k

     ...:Active SecretWhat You Will Do:Lead analytical workstreams supporting complex financial crime investigations and enforcement matters. Apply advanced data science methodologies to structured...  ...enabled financial crime, or complex fraud schemes.Experience analyzing blockchain... 
    Fraud
    Full time
    Flexible hours

    Guidehouse

    McLean, VA
    1 day ago
  • $100.1k - $185.9k

     ...’s success. As a Senior Data Scientist within PNC's Data, Modeling & Analytics organization specifically...  ...modeling and advanced analytics with business...  ...offs. • Strategic Decision Support: Analyze large datasets...  ...Science, Machine Learning (ML)CompetenciesData Architecture... 
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    The PNC Financial Services Group

    Vienna, VA
    9 hours ago
  • $77.6k - $176k

    Cybersecurity Data...  ...Cybersecurity Data Scientist, you will operate...  ...driven and AI-enabled...  ...decision-support capabilities...  ...feature sets, ML/LLM models,...  ...complex analytics initiatives...  ...a security investigation and may need...  ...leverages advanced biometrics...  ...against identity fraud. You are... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    2 days ago
  • $130k - $150k

     ...Will Make an Impact: We are seeking a proactive Lead AI & Data Analytics Engineer to support a federal acquisition process modernization effort. This...  ...engineering, platform engineering, business intelligence, AI/ML, or analytics product development. ~ Experience... 
    Full time
    Contract work

    Navaide

    Arlington, VA
    more than 2 months ago
  •  ...the design, development, and delivery of AI-enabled analytics products supporting acquisition and contract writing operations. Build and maintain data products, dashboards, workflows, and...  ...engineering, business intelligence, AI/ML, or analytics product development. Experience... 
    Contract work

    Jobtailor

    Arlington, VA
    4 days ago
  • $99k - $225k

    Agentic AI Machine Learning EngineerThe...  ...fast-moving data, to...  ...machine learning (ML) enabled...  ...interpersonal, analytical, problem-...  ...to a security investigation and may need...  ...choices, and support your total well...  ...that leverages advanced biometrics...  ...against identity fraud. You are... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    9 hours ago
  • 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... 
    Fraud
    Remote job

    Praescient Analytics

    Fairfax, VA
    5 days ago
  • $99k - $225k

    Cybersecurity AI/ML EngineerThe Opportunity...  ...-grade data and feature pipelines...  ...to closure in support of Booz Allen...  ...perspective, analytical problem-solving...  ...to a security investigation and may need to...  ...that leverages advanced biometrics and...  ...against identity fraud. You are expected... 
    Fraud
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Remote work

    Booz Allen Hamilton

    McLean, VA
    9 hours ago
  •  ...technology, integrating data analytics into everything we do,...  ...learn more about you!Support Internal Audit’s...  ...artificial intelligence (AI) risk and governance frameworks...  ...risks associated with advanced analytical and AI-...  ...risk management, fraud detection, BSA/AML, operations... 
    Fraud
    Internship
    Monday to Friday

    Navy Federal Credit Union

    Vienna, VA
    3 days ago
  • Celestar Corporation is seeking a Senior Data Engineer (OBI Advanced Analytic Method Augmentation) to support The Defense Intelligence Agency (DIA) under the Object Based Intelligence and Quality Assurance (OBIQUA) task order. The primary place of performance will be at... 
    Temporary work
    Local area
    Immediate start
    Flexible hours

    Celestar

    Reston, VA
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support). Be the first to apply!