Senior Fraud Analytics & Investigative Analyst - Remote
Praescient Analytics
Fairfax, VA
- 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
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analytics & Investigative Analyst - Remote in Fairfax, VA vacancy
- ...To support the Advanced Analytic & Investigative Support Services program, the fully remote Senior Investigative Analyst will conduct investigative analysis, identify fraud patterns, develop leads, and provide case support related to government benefit fraud and financial...Remote workSeniorFraud
Virtual Vocations Inc
United States1 day ago - ...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 workSeniorFraud
Praescient Analytics
Fairfax, VA4 days ago $63k - $84k
...Associate/Mid Level/Senior Analytics Reporting AnalystApplylocations... ...!The purpose of the Analyst, Analytics Reporting... ...indicators (KPI’s)* Investigate reporting trends* Run... ...users* Provide fraud related triggers reporting... ...holders.INDCSLP#LI-Remote#zip**Benefits***...Remote workSeniorFraudCasual workH1bWork at officeLocal areaWork from homeCredit Acceptance
Southfield, MI3 days ago$85k
...exists to provide investigative support to a dedicated... ...role of Sr.The analyst will provide case... ...productivity software, remote monitoring... ...support, insurance analytics, and data-driven business... ...Analyst/Fraud Investigator position... ...We are seeking a Senior Investigative Analyst...Remote workSeniorFraudPermanent employmentFull timeContract workSummer workInternshipWork at officeWork from homeLexus Nexus
Washington DC4 days ago- ...Job Overview: The Senior Reporting Analyst is responsible for the... ...position sits in the Analytics Engineering organization... ...data needed to investigate trends, exceptions, and... ...culture, preferably in a remote environment If this... ...against recruitment fraud, Coursera + Udemy recruiters...Remote workSeniorFraudFull timeWorldwide
- ...Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link... ...produce intelligence reports, investigative leads, and analytical products supporting federal oversight and law...SeniorFraud
MAGNUS Management Group LLC
Washington DC4 days ago $77.6k - $176k
Contract Analyst, Senior The Opportunity: Provide critical... ...as well as provide analytical support in... ...subject to a security investigation and may need to meet... ...protect against identity fraud. You are expected to... ...during meetings. Remote: If this position is...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal areaBOOZ, ALLEN & HAMILTON, INC.
Del Mar, CA1 day ago$97.5k - $127.5k
...Circle is looking for a Senior Analyst, to join its... ...through in-depth customer investigations and continuous monitoring... ...money laundering or fraud schemes including... ...Detail-oriented, highly analytical and comfortable... ...effectively in a fully remote environment with teams...Remote workSeniorFraudFlexible hoursCircle
United States2 days ago- ...Conduct investigative analysis supporting government benefit fraud and financial crime cases Analyze structured... ...through detailed analytical findings and investigative... ..., Excel, Neo4j, and i2 Analyst’s Notebook (or... ...products Brief findings to senior government stakeholders...SeniorFraud
Jobtailor
Washington DC3 days ago $70k - $90k
...A leading healthcare analytics firm is seeking a Senior Investigator to investigate incidents of healthcare fraud, waste, and abuse through data analysis. This remote position requires a Bachelor's degree, 5-8 years of experience in healthcare FWA investigations, and advanced...Remote workSeniorFraudCotiviti
New York, NY1 day ago- ...’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
DataVisor
Mountain View, CA2 days ago $55.2k - $126k
...experienced Business Analyst to join our... ...environment where strong analytical and communication... ...and working with senior-level client... ...subject to a security investigation and may need to meet... ...against identity fraud. You may be required... ...during meetings. Remote : There may be...Remote workSeniorFraudWork at office$86.9k - $198k
...Surface Warfare Analyst, Senior The Opportunity :... ...leaders in consult ing, analytics, and digital solutions... ...subject to a security investigation and may need to meet... ...protect against identity fraud. You are expected to... ...during meetings. Remote : If this position...Remote workSeniorFraudFull timeContract workPart timeWork at officeLocal areaBOOZ, ALLEN & HAMILTON, INC.
Del Mar, CA1 day ago$212k - $265k
...Description Airbnb is scaling how Fraud & Safety operations are... ...and optimized globally. As Senior Manager, Analytics – Fraud & Safety Investigations, you will lead a team of analysts supporting human... ...leading hybrid teams (onsite/remote) and managing third-party analytics...Remote workSeniorFraudFull timeWork experience placementCasual workLive inWork at officeAirbnb
Remote5 days ago- Magnus Management Group LLC is seeking an Investigative Forensic Support Analyst based in the United States. This remote position involves conducting thorough investigations... ...of experience in forensic analysis. Strong analytical and communication skills are essential, as...Remote jobSenior
$165.9k - $295.3k
...Investigative Analyst Unlock the secrets of intelligence with MANTECH! Join... ...Transformation, Cybersecurity, IT, Data Analytics and Software Development.... ...'s mission Detecting fraud, waste, abuse, and misuse of... ..., geographic location (For Remote Opportunities), education...Remote workFraudHourly payContract workTemporary workWork experience placementWork at officeLocal areaManTech
Chantilly, Loudoun County, VA3 days ago$75k - $90k
...We’re looking for a Senior Analyst who can own the reporting layer for... ...numbers. You’ll work closely with analytics leads, media strategists,... ...data worth flagging or investigating, not just reporting what’s already... ...at our Chicago location and remote work from home. The specific...Remote workSeniorFull timeTemporary workPart timeWork at officeLocal areaWork from homeRelocation packageFlexible hoursShift workNovus Media LLC
Chicago, IL3 days ago- ...Braviant is offering a fully remote option for anyone in the U.... ...and are looking for a Fraud Risk Analyst to help protect the business... ...intersection of fraud, credit, and analytics, and will directly impact... ...in production systems. Investigate emerging fraud trends and proactively...Remote workSeniorFraudWork at office
Braviant Holdings
Dallas, TX2 days ago $85.5 - $127 per hour
...Investigator III – Ethics, Compliance & Corporate Investigations... ...Location: Remote / Hybrid to Dallas & San... ...remediation priorities to senior leadership.... ...accounting, compliance, fraud, and misconduct matters... ...investigative judgment and analytical thinking. Ability to operate...Remote workSeniorFraudContract workICON Consultants, Inc.
San Francisco, CA4 days ago- ...Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring This remote opportunity is designed for a compliance professional who is passionate about protecting... ...ecosystem. This role is ideal for an analytical and detail-oriented professional who enjoys...Remote workSeniorFraudHome office
Jobgether
United States2 days ago - ...work closely with clients to enhance anti-fraud solutions and ensure compliance with... ...regulations. Candidates should have strong analytical skills and experience with financial compliance... ...offers competitive compensation and the possibility of remote work. #J-18808-Ljbffr...Remote workSeniorFraudFull time
Tenth Revolution Group
Plainfield, NJ1 day ago $70k - $90k
...Senior Investigator - Pre-Pay (Healthcare FWA) Job Location: US-Remote Overview As a Senior Investigator, you will investigate suspected... ...incidents of healthcare fraud, waste, or abuse through data... ...investigation. Utilizes data analytics, claims review, and industry intelligence...Remote workSeniorFraudWork experience placementWork at officeWork from homeCotiviti
New York, NY1 day ago£33k - £37k per year
...Senior Financial Crime Investigator We're growing fast and we have some very exciting plans. We're looking... ...interest in Financial Crime and Fraud Comfortable working autonomously,... ...written communication skills Good analytical and investigative skills with the ability...Remote workSeniorFraudWork from homeFlexible hoursWeekend workChip PC Inc
United States1 day ago- ...Fire Investigator EFI Global is a full-service engineering, fire investigation... ...in handling insurance fraud and arson cases and providing... ...in a full-time, remote role. This position is ideal... ...interpersonal skills Good analytical and interpretive skills Strong...Remote workSeniorFraudFull timeLive inWork at officeLocal area
Efi Global
United States1 day ago $146.5k
...of inno... Show more Remote Full-time +1... ...& Advisory.Predictive Analytics & Visualization.AI data... ...Training & Development Analyst.The Training & Development... ...ManagementAnalystserves as a senior subject matter expert... ...Vice President, Risk (Fraud Strategy & Analytics).As...Remote workSeniorFraudPermanent employmentFull timeWork at officeSunrise Systems
Beaverton, OR1 day ago- ...To support a mission-driven team, the full-time remote Senior Credit Risk Analyst will develop credit and fraud strategies using advanced analytics tools and data to optimize risk decisions in the peer-to-peer lending marketplace. Key responsibilities Develop credit and...Remote workSeniorFraudFull time
Virtual Vocations Inc
United States4 days ago - ...seeking an experienced Fire Investigator based in the greater Dallas area... ...in a full‑time, remote role. The position is ideal for... ...claims suspected of insurance fraud, including large loss, large... ...Strong interpersonal skills. Good analytical and interpretive skills. Strong...Remote workSeniorFraudFull timeWork at officeLocal area
$115k - $194k
...products or services of GitLab. An overview of this role As a Senior People Analytics Analyst, you'll help GitLab use people data to make clear,... ...members in countries around the world. All of our roles are remote, however some roles may carry specific location-based...Remote workSeniorFull timeWork at officeHome officeFlexible hours$103k
...Operations research analyst • hialeah fl Last updated: 1 day ago Remote Full-time Quick Apply Initio... ...00 yearly Full-time The Senior Research Analyst responds... ...real time and stopping fraud before it starts.The mission... ...digital commerce analytics platform, helping the world...Remote workSeniorFraudHourly payFull timeContract workWork at officeWork from homeStoneX
Doral, FL4 days ago- ...you. We are seeking a Senior Client Services and Financial Institution Analyst to join The Financial... ...ALLL/CECL. This is a remote position and candidates... ...access, mitigating fraud, and enabling seamless... ...cooperating in related investigations. Requests for full corporate...Remote workSeniorFraudWork at officeLocal area
Jack Henry
Lenexa, KS1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Analytics & Investigative Analyst - Remote. Be the first to apply!
Related searches
- senior hvac project manager Fairfax, VA
- senior medical science liaison Fairfax, VA
- senior accountant remote Fairfax, VA
- senior robotics software engineer Fairfax, VA
- sr project manager Fairfax, VA
- senior compensation manager Fairfax, VA
- senior storage engineer Fairfax, VA
- senior benefits analyst Fairfax, VA
- senior vice president of operations Fairfax, VA
- senior inventory accountant Fairfax, VA