Senior Fraud Analytics & Investigative Analyst - Remote
Praescient Analytics
- Remote job
Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud schemes. The role involves analyzing data from public and non-public sources to identify fraud indicators and develop investigative reports. The position offers competitive salary and comprehensive benefits. #J-18808-Ljbffr Praescient Analytics
- Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain... ...Public Trust Position Overview Praescient Analytics is seeking an experienced Senior Investigative Analyst to support federal fraud detection, investigative analysis, and...Remote workSeniorFraudContract workFor contractors
$160k - $185k
Knowesis is seeking a Senior Investigative Analyst to support the Pandemic Response Accountability Committee (PRAC) Analytics Center. The role uses open-source, law enforcement, and... ...platforms is preferred. The position is remote with occasional visits to PRAC sites, requires...Remote jobSeniorFraud$78.8k - $131.3k
...decisions to enhance investigations. You can learn more... ...to provide support remotely or on-site, when applicable... ...in the role of Senior Investigative Analyst. The analyst will... ...mission by providing analytical and investigative awareness... ...governments prevent fraud; consumers access...Remote workSeniorFraudFull timeContract workLocal areaWork from homeShift workAfternoon shift- 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...Remote jobSeniorFraud
- ...Optum Financial prevents and responds to fraud to protect customers and the business. The Senior Fraud Data Analyst serves as the analytics workstream lead for Commercial Fraud... ...insights to support fraud monitoring, investigations, risk decisioning, and loss mitigation...Remote jobSeniorFraud
$91.7k - $163.7k
...prevents and responds to fraud to protect customers and the business. The Senior Fraud Data Analyst serves as the analytics workstream lead for... ...support fraud monitoring, investigations, risk decisioning, and loss... ...the flexibility to work remotely * from anywhere within...Remote workSeniorFraudMinimum wageFull timeWork experience placementWork at officeLocal area- Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and... ...Public Trust Position Overview Praescient Analytics is seeking an experienced Business Analyst to support advanced fraud analytics and investigative initiatives for a federal oversight...Remote workFraudContract workFor contractors
- Location: Remote (Occasional Travel May Be Required... ...Position Overview Praescient Analytics is seeking an experienced Senior Forensic Accountant to... ...complex financial investigations involving fraud, waste, abuse, and... ...scientists, investigative analysts, and federal law...Remote workSeniorFraudWork at office
- ...Technology is seeking a Sr. Healthcare Data Analyst to deliver insights that turn Medicaid... ...for CMS. You will apply advanced analytics to detect fraud, waste, or abuse and support program... ...Snowflake across large datasets. This remote-friendly role offers a 40-hour work week...Remote jobSeniorFraud
- GDIT seeks a Sr. Healthcare Data Analyst to turn Medicaid data into actionable insights that support CMS mission. You will use advanced analytics and visualization to identify fraud, waste, and abuse across the Medicaid program. Responsibilities include data analysis,...Remote jobSeniorFraud
$86.8k - $198k
Doctrine Analyst, SeniorThe Opportunity: As... ...problems and advising senior leaders on issues... .... You combine analytic rigor, doctrinal expertise... ...to a security investigation and may need to... ...against identity fraud. You are expected... ...on during meetings.Remote: If this position...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$86.8k - $198k
Doctrine Analyst, SeniorThe Opportunity:As a... ...processes. You combine analytic rigor, doctrinal... ...warfighters, senior leaders, and enterprise... ...to a security investigation and may need to meet... ...against identity fraud. You are expected... ...on during meetings.Remote: If this position...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$86.9k - $198k
Surface Warfare Analyst, SeniorThe Opportunity:As an... ...leaders in consulting, analytics, and digital solutions... ...subject to a security investigation and may need to meet... ...protect against identity fraud. You are expected to... ...cameras on during meetings.Remote: If this position is...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$99k - $225k
Exploitation Analyst, SeniorThe Opportunity:Do you have strong analytic skills and a problem-solving mindset... ...subject to a security investigation and may need to meet... ...protect against identity fraud. You are expected to be... ...on during meetings.Remote: If this position is listed...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$77.6k - $176k
Contract Analyst, SeniorThe Opportunity:Provide critical... ...as well as provide analytical support in researching... ...subject to a security investigation and may need to meet... ...protect against identity fraud. You are expected to... ...cameras on during meetings.Remote: If this position is...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$77.6k - $176k
Geospatial Analyst, SeniorThe Opportunity:Critical decisions... ...if you could use your analytical skills to help them... ...subject to a security investigation and may need to meet... ...against identity fraud. You are expected to be... ...cameras on during meetings.Remote: If this position is...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$77.6k - $176k
...Targeting Automation Analyst, SeniorThe... ...while preserving analytical rigor, security, and... ...advisor, you will brief senior leaders,... ...subject to a security investigation and may need to meet... ...against identity fraud. You are expected... ...on during meetings.Remote: If this position...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area- ...insurance Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link... ...intelligence reports, investigative leads, and analytical products supporting federal oversight and law enforcement...SeniorFraud
$97.5k - $127.5k
...Senior Analyst, AML Know Your Customer Circle (NYSE:... ...through in-depth customer investigations and continuous... ...money laundering or fraud schemes including detection... ...-oriented, highly analytical and comfortable digging... ...effectively in a fully remote environment with...Remote workSeniorFraudFlexible hours$62k - $141k
Biologist All Source Analyst, SeniorThe Opportunity:... ...theories, models, and analytical approaches to develop... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to... ...on during meetings.Remote: If this position is listed...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area$77.6k - $176k
Operations Research Systems Analyst, SeniorThe Opportunity... .... If you have strong analytical skills and a problem-... ...subject to a security investigation and may need to meet... ...against identity fraud. You are expected to be... ...cameras on during meetings.Remote: If this position is...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal areaShift work- ...outstanding talent. It all begins with you.Wells Fargo Bank N.A. seeks a Senior Risk Analytics Consultant in Wilmington, DE.Job Role and Responsibility: Develop and maintain an enterprise-wide fraud "bad actor" repository by consolidating confirmed and suspected fraud...Remote workSeniorFraudFull time2 days per week
- ...Description We are seeking a forensic analytics professional who is naturally curious, investigative, and hypothesis-driven. The... ...This contractor position is a remote role in the USA. Qualifications... ...support of AML, financial crimes, fraud, or investigative analytics...Remote workSeniorFraudContract workFor contractors
$96.9k - $176.2k
...Pennsylvania) Work Arrangement:Remote : Work at home employee... ...core of our People Analytics and Reporting function. As Sr. Analyst, HR Reporting and Analytics... ...-technical audiences and senior leadersBachelor's degree... ...Please contact Lincoln's fraud team at ****@*****.***....Remote workSeniorFraudWork experience placementWork at officeImmediate startWork from homeRelocation package$133k
...in. As an L4 Risk Analyst on the New Account... ...enrollment funnel from fraud while ensuring... ...and trends to senior team members (10%)... ...Risk, Compliance, or Investigations role, ideally with... ..., R, or a similar analytical language preferredExperience... ...part of our fully remote program, you’ll...Remote workSeniorFraudFull timeWork at officeLocal area$61.9k - $141k
Physicist and All-Source Analyst, SeniorThe Opportunity:Support defense analytical requirements with... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to be... ...cameras on during meetings.Remote: If this position is...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal area- Inhabit is seeking a Senior Merchant Credit and Risk Analyst to monitor payments activity, investigate fraud indicators, and support underwriting and onboarding across the... ...effective risk controls. The role requires strong analytical skills, knowledge of KYB/KYC, AML/BSA, and...Remote jobSeniorFraud
$69.3k - $158k
Operations Research Analyst, SeniorThe Opportunity:As... ...As the leader of our Analytics Team, you’ll determine... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to... ...on during meetings.Remote: If this position is listed...Remote workSeniorFraudFull timeContract workPart timeLocal area$77.6k - $176k
## Analytic Methodologist, SeniorApplylocations: Aurora... ...Methodologist, Senior**The Opportunity:**In... ...and public sectors—from fraud detection to cancer research... ...subject to a security investigation and may need to meet... ...on during meetings.* **Remote**: If this position is...Remote workSeniorFraudFull timeContract workPart timeWork at officeShift work- ...’s leading AI-powered Fraud and Risk Platform that... ...decision engine, and investigation tools work together to... ...DataVisor is seeking a Senior Risk Consultant to join... ...and/or AML strategy, analytics, or modeling ~2+ years... ...package Work remotely (eastern time zone preferred...Remote workSeniorFraudFlexible hours
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