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
- ...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,...FraudContract workFor contractorsRemote work
$90k - $160k
...require prior fraud analysis experience... ...building advanced analytics or machine learning... ..., such as AI/ML, NLP/LLMs,... ...government security investigation and access to... ...models that support fraud detection... ...open-source data science frameworks... ...Graph Data Scientists, Data Engineers...FraudFull timeRemote work- ...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...FraudContract workFor contractorsRemote work
- ...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...FraudContract workFor contractorsRemote work
$90k - $140k
...experience in fraud analysis. You... ...experience in data engineering or... ...expected. Strong analytical thinking,... ...pipelines that support advanced analytics and investigative work. We ingest... ...collaborate with Data Scientists, Graph Data... ...GameDev AI Airflow Azure...FraudFull timeRemote work- ...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...Contract workWork at officeLocal area
- 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...FraudRemote job
$77k - $117k
...require hands-on fraud analysis... ...experience in data science, applied analytics, machine learning... ...government security investigation and gain access... ...use. We support entity resolution... ...organization with advanced fraud analytics... .... Our data scientists work within a multidisciplinary...FraudFull timeRemote work$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...FraudContract workFor contractorsFor subcontractorRemote work- ...seeking a Senior Data Scientist (OBI Analytic Efficiency Enablement) to support The Defense Intelligence... ...set, and builds AI tools that... ...creating various ML-based tools or processes... ...dissemination.· Proposes advanced statistical or... ...and processes to investigate, prototype, and...Contract workWork at officeLocal area
$130k - $184k
AI & Advanced Analytics Engineer - Clearance Required dental insurance, life insurance, paid time off... ...intelligence to enable decision-support and remain ahead of ever-evolving national... ...design, develop, and deploy advanced data science, artificial intelligence, and...Temporary work$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...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$77k - $117k
...experience in fraud analysis.... ...experience building analytic rules and... ...enhancement of advanced fraud detection and investigative analytics... ...learning models, AI solutions,... ...frameworks, and data science tools... ...contractor support teams. We... ..., graph data scientists, investigative...FraudFull timeFor contractorsRemote work$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 timePart timeLocal area$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...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...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 placementInternshipLocal area
- 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...
- ...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...FraudContract workFor contractorsRemote work
- 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...
- 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...FraudRemote job
- Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships and support federal fraud detection missions. The ideal candidate will utilize graph databases and machine learning techniques to transform...FraudRemote job
$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$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- 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...
- ...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...FraudWork at officeRemote work
$127.5k - $172.5k
...Job Family: Data Science and Data... ...: Data Analytics, Data Modeling,... ...insights through advanced analytics and high... ...that support operational awareness... ...challenges through investigation and iterative... ...do. Growth: AI-powered career... ...modernization, AI/ML, Cloud, Cyber...Full timeTemporary workPart timeImmediate startRemote workWorldwideFlexible hours$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...FraudFull timeFlexible hours$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...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$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 timeTemporary workPart timeWork experience placementWork at office$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...FraudFull timeTemporary workPart timeImmediate startRemote workWorldwideFlexible hours
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