Fraud Analytics Lead for Investigations (Remote)
Praescient Analytics
- Remote job
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 analytics solutions. The ideal candidate is a technical expert combining data science knowledge with leadership skills, ready to tackle complex challenges while mentoring junior team members. Expected to work remotely with occasional travel, you’ll contribute to essential government oversight efforts. #J-18808-Ljbffr Praescient Analytics
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$115.4k - $192.3k
...and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make... ...hereAbout the roleAs an Analytics Team Lead, you will provide technical and... ...and chat.LocationUnited States (Remote)Who is the ideal candidate?·...Remote workFraudFull timeLocal areaImmediate start- ...Analyst to join our Credit Risk team. You will develop credit and fraud strategies using data and machine learning to optimize risk... ...Product, and Engineering to implement risk improvements. A strong analytical background and collaboration skills are essential in our fast-...Remote jobFraud
- ...a Financial Crimes Manager to oversee fraud investigations and regulatory compliance. The role guides... ..., builds internal controls, and leads a team of investigators in a fast-paced... ...Marlboro corporate office with potential remote options based on #J-18808-Ljbffr NASA...Remote jobFraudWork at office
- NICE in Atlanta is seeking a Lead Client Services Program Manager to organize and lead project teams for financial solutions... ...concurrent client programs and delivering high-quality analytics services for fraud detection and compliance. Ideal candidates will have at least...Remote jobFraud
- Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain... ...Trust Position Overview Praescient Analytics is seeking an experienced Senior Forensic... ...to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting...Remote workFraudWork at office
- ...Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain... ...Trust Position Overview Praescient Analytics is building a multidisciplinary... ...advanced analytics team supporting federal fraud detection and investigative missions. We are seeking experienced...Remote workFraudContract workFor contractors
$110k - $150k
Location: Remote (Occasional Travel May Be Required) Clearance: Ability... ...Position Overview: Praescient Analytics is seeking an experienced Project Manager to lead the delivery of a large‑scale federal fraud analytics and investigative support program. The Project Manager...Remote workFraudContract workFor contractorsFor subcontractor- Location: Remote (Occasional Travel May Be Required) Clearance... ...Overview Praescient Analytics is seeking an experienced Senior Investigative Analyst to support federal fraud detection, investigative analysis... ..., develop investigative leads, and produce high-quality intelligence...Remote workFraudContract workFor contractors
- Location: Remote (Occasional Travel May Be Required) Clearance... ...Overview Praescient Analytics is seeking a highly skilled... ...Technical Analytics Manager / Lead Data Scientist to provide... ...leadership for a federal fraud analytics and investigative support program. This...Remote workFraudContract workFor contractors
- Praescient Analytics is looking for a Business Analyst in Fairfax, VA, to enhance fraud analytics for federal oversight. The role involves collaborating with Government... ...of effective solutions. This position offers remote flexibility with occasional travel when necessary...Remote jobFraud
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$82k - $106k
...), one of the world’s leading financial groups. Across... ...per week and work remotely one day. A member of our... ...WORK EXPERIENCE • Investigative or related experience... ...specific emphasis on fraud investigations at a financial... ...to success using analytical and critical thinking...Remote workFraudFull 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 multiple Data Scientists 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... ...relationships, organized fraud networks, synthetic... ...federal fraud detection and investigative missions. This... ...support investigative lead generation, case development...Remote workFraudContract workFor contractors
$70.1k - $126.2k
...workplace flexibility. This is a remote role anywhere within the continental... ...Provides guidance to team members who investigate and remediate compliance and fraud, waste, and abuse related matters.... ...activity to generate proactive leads for investigations and analyzes data...Remote workFraudFull timePart timeWork at officeFlexible hours$99k - $225k
...you, who is ready to lead and willing to win for... ...details, and bring an analytical mindset to each problem... ...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 workFraudFull timeContract workPart timeWork at officeLocal area- DelDOT is seeking an Investigator III to lead inquiries into fraud, waste, and misconduct within the state government. The role includes conducting thorough investigations, collecting evidence, and collaborating with various agencies to ensure effective outcomes. Applicants...Remote workFraudFlexible hours
$86.8k - $198k
...integration team, you’ll lead the analysis and... ...requirementsPossession of strong analytical skillsPossession of... ...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 workFraudFull timeContract workPart timeWork at officeLocal area$86.8k - $198k
...support mission delivery. Lead task‑order financial... ...:Possession of strong analytical skillsBachelor's... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to... ...cameras on during meetings.Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area- Suncoast Credit Union is looking for a Senior Fraud Analyst to engage in fraud prevention and risk management. This role involves evaluating... ...tools like Power BI. This position offers flexibility as it's remote based in Florida. #J-18808-Ljbffr Suncoast Credit UnionRemote jobFraud
$99k - $225k
...Palantir Mission Integration Lead, you will lead full... ...with mission analytics or government-focused... ...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 workFraudFull timeContract workPart timeWork at officeLocal area- Affirm is a remote-first company seeking an experienced professional to join the Bank Model Risk Management team. You will validate sophisticated credit and fraud models, develop automated monitoring in Python, and partner with cross-functional teams to remediate findings...Remote jobFraud
- Affirm is a remote-first company reinventing credit with honest terms. We are building a Bank Model Risk Management function to identify... .... The role focuses on full-stack model validation of credit and fraud models, developing automated monitoring in Python, and advising...Remote jobFraud
$99k - $225k
...team, you will provide expert analytic support while working... ...will be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on camera... ...cameras on during meetings.Remote: If this position is listed as...Remote workFraudFull timeContract workPart timeWork at officeLocal area
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