Fraud Analytics Detective | Data Scientist
Framework Ventures
An economic consulting and forensic analytics firm is seeking individuals skilled in data analytics to join their team in the United States. The role focuses on investigating fraud within finance and healthcare domains. You will plan and conduct data-intensive investigations, write scripts for data retrieval, and summarize findings for various audiences. Ideal candidates should have a quantitative background, experience in R, Python, and SQL, and possess strong teamwork abilities. The position requires a high standard of ethics and attention to detail. #J-18808-Ljbffr Framework Ventures
- ...Ventures is seeking entrepreneurial and quantitatively-skilled students/graduates for a data analytics internship. The role focuses on identifying, investigating, and analyzing fraud in finance, healthcare, and cryptocurrencies using data science and econometric...FraudInternship
- ...environment supporting cybersecurity, data operations, and enterprise... ...how insider risk is detected, measured, and governed across... ...cybersecurity, data science, analytics, and risk decisioning, contributing... ..., HR, Legal, Compliance, Anti-Fraud, and enterprise protection teams...FraudFor contractors
$45 - $50 per hour
A leading consulting firm is seeking a Global Manager to leverage data insights across various regions, including the US and Canada. The ideal candidate will have strong analytical skills, a bachelor's degree in a quantitative field, and programming fluency. Responsibilities...Fraud- A healthcare analytics firm in Austin, TX is seeking candidates with a strong background in statistics, mathematics, or data science to analyze healthcare fraud. Responsibilities include developing hypotheses, conducting data investigations, and presenting findings. Ideal...Fraud
$160k - $186k
A leading blockchain analytics company seeks a Senior Data Scientist to drive analytics products crucial for law enforcement and financial institutions. You... ...organization, you will address challenges in cryptocurrency fraud and financial crime. This position offers a...Fraud- ...Vice President of Data Engineering and Analytics About the Company Fast-growing iGaming company... ...influencing growth, player retention, fraud prevention, and revenue strategy. The... ...streaming, and a background in fraud detection or risk analytics. The role is highly...Fraud
- Senior Data Scientist, Product Analytics TRM Labs provides blockchain analytics and AI solutions to help law enforcement, national... ...institutions, and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s blockchain...Fraud
$45 - $50 per hour
...learn more. The ideal candidate’s favorite words are learning, data, scale, and agility. You will leverage your strong... ...prediction algorithms. Collaborate with engineering team to bring analytical prototypes to production. Generate actionable insights for business...FraudContract work$160k - $186k
.... TRM Labs provides blockchain analytics and AI solutions to help law enforcement... ...and cryptocurrency businesses detect, investigate, and disrupt crypto‑related fraud and financial crime. TRM’s... ...world for all. As a Senior Data Scientist, you will have end‑to‑end ownership...FraudWorldwide$106.81k - $140.19k
...Description Job Description Hi, we're Oscar. We're hiring an Analytics Engineer I to join our Data Team. Oscar is the first health insurance company... ...about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer...FraudFull timeWork at officeFlexible hours$90k - $95k
...specifically our Process Intelligence Graph-to turn data insights into immediate business action.... ...s degree in Business, Engineering, Data Analytics, Economics, Computer Science, Mathematics... ...Please be aware of common job offer scams, impersonators and frauds. Learn more here.FraudFull timeWork experience placementSummer workInternshipWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours- ...The mission of the Analytics Engineering team at our... ...their ability to make data-driven strategic decisions... ...Analysts, Data Scientists, Data Engineers, and other... ...quality checks and anomaly detection for dataset... ...activity, please contact fraud@eliassen.com. About...FraudHourly payLocal areaRemote work
$250k - $325k
...you. About the Role As the Director, Data & Analytics Engineering, you will lead a team of... ...cycles into event-driven signal graphs that detect drift the moment a cohort's trajectory... ...Please be cautious of potential recruitment fraud. If you are interested in exploring...FraudFull timeWork at officeLocal area$212k - $265k
...decision engine for better mental health outcomes. As a Staff Data Scientist, Product Analytics, you will be a senior technical and strategic leader for... ...: To protect yourself against phishing and recruitment fraud, please note that Headway only accepts applications...FraudWork from homeFlexible hours$163.94k - $215.18k
...Job Description Hi, we're Oscar. We're hiring a Lead Analytics Engineer to join our Data Team. Oscar is the first health insurance company built... ...more about how you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer means...FraudFull timeWork at officeFlexible hours- ...are a growing team of practicing MDs, AI scientists, PhDs, creatives, technologists, and engineers... ...Role Abridge is hiring a Senior Research Data Scientist to join our Strategic Research... ...safe - Protect yourself from recruitment fraud We are aware of individuals and entities...FraudHourly payFull timeWork at officeRelocation packageFlexible hours
- ...Investigators to join our team on a Full-Time basis. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-...FraudFull time
- ...Overview: Position: Data Scientist. Role: C2C. Location: Charlotte... ...and develop graph-based analytical solutions leveraging Neo4j/... ...building knowledge graphs, detecting complex patterns, and enabling... ...for enterprise use cases (fraud detection, relationship mapping...FraudLocal area
- ...it: middlemen taking a cut, fraud nobody stops, and billing systems... ...more than historical data alone — at the time of quoting... ...intelligence Emerging risk detection. Analyze early-period claims... ...over time. Sales performance analytics Algorithm impact attribution...Fraud
- ...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 our clients. JOB SUMMARY:...FraudCasual workLocal areaNight shift
- ...can navigate real-world case management, evidence gathering, and analytical problem-solving with precision and practical insight. Your... ...ideally across diverse case types (surveillance, background checks, fraud investigations, missing persons, corporate investigations, etc....FraudHourly payRemote workFlexible hours
$163.94k - $215.18k
...Hi, we're Oscar. We're hiring a Senior Data Scientist to join our Data Team. Oscar is the... ...Member Experience by embedding advanced analytics into our core technology and operations... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal...FraudFull timeTemporary workWork experience placementWork at officeFlexible hours$131.2k - $172.2k
...Description Hi, we're Oscar. We're hiring a Data Scientist II to join our Data team. Oscar is... ...In this role, you'll take ownership of analytical and modeling work, contribute to... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...FraudFull timeWork experience placementWork at officeFlexible hours- Capital One in New York, NY is seeking a Manager, Data Scientist for Card Payment Fraud Prevention. In this role, you'll lead efforts to build and deploy... ...candidate will have substantial experience in data analytics, machine learning, and collaboration with technical...Fraud
$230k - $325k
...misuse and misalignment, intercepting fraud and abuse, and protecting vulnerable users. We are hiring Data Scientists to help build the analytical foundations that allow OpenAI to... ...behavior across OpenAI's products Detect fraud, manipulation, coordinated misuse...Fraud- ...improve AI using your investigative and analytical expertise. No prior AI experience is... ...learn how to leverage AI to strengthen fraud detection, enhance risk assessment, and optimize... ...secrets or internal company or university data. Specific client information or case...FraudRemote jobFull timeFor contractorsFreelance
- ...identities in real time and stopping fraud before it starts. The mission is... ...the Role We are seeking a highly analytical and impact-driven Senior Data Scientist to join our Data Science team at Socure... ...that shape how we use data to detect fraud and validate identity. You...Fraud
$160k - $185k
...Data Scientist II New York City, New York Garner's mission is to transform the healthcare... ...experience in data science, product analytics, and/or healthcare ~ A demonstrated ability... ...accounts, Teladoc Health and more. Fraud and Security Notice Please be aware...FraudWork at officeWork visaFlexible hours3 days per week$143k - $156k
...PhD Data Scientist, Intern Stripe is a financial infrastructure platform for businesses.... .... understanding user needs, preventing fraud, or optimizing charge flows), how our business... ...in working with large datasets and analytical methodologies/tools to help us better...FraudSummer workInternshipWork at officeImmediate start- ...good identities in real time and stopping fraud before it starts. The mission is big,... ...reading. About the Role As a Data Scientist II at Socure, you will occupy a high-impact... ...Terraform ) and AWS environments. Analytical Rigor: Solid grasp of descriptive...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analytics Detective | Data Scientist. Be the first to apply!
- entry level data scientist remote New York, NY
- senior data scientist New York, NY
- entry level data scientist New York, NY
- work from home data scientist New York, NY
- healthcare data scientist New York, NY
- python data scientist New York, NY
- associate data scientist New York, NY
- data scientist (hedge fund) New York, NY
- energy data scientist New York, NY
- junior data scientist New York, NY


