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
$50 - $120 per hour
A fintech company is seeking an AML Investigations Lead to design fraud analytics strategies, manage rule sets, and work closely with operations to combat... ...compensation between $50 to $120 per hour and allows for flexibility with remote work arrangements. #J-18808-LjbffrRemote workFraudHourly pay- Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus...Remote jobFraud
- ...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 workFraud
- Masco Corporation seeks an Audit Analytics & Investigations Lead to advance data analytics across the Internal Audit Department and to lead financial fraud investigations in support of the anti-fraud program. The role partners with audit leadership and business units to...Fraud
- 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...Remote jobFraud
$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
- LexisNexis Risk Solutions is seeking an Analytics Team Lead in the United States (Remote) to provide technical and project leadership across analytics engagements... .... You will leverage global data from our real-time fraud platform to craft solutions for enterprise customers...Remote jobFraud
- ...Job Title: AI/ML & Advanced Analytics Lead Job ID: DCF RFQ 2627 015 Client: State of Florida... ...Tallahassee, FL 32303 (Hybrid in-person/remote; personnel must be onsite for selected... ...SNAP/public benefits, Financial services, Fraud detection, or Case management. ~...Remote workFraudWork at office
$86.8k - $198k
Employee Relations Investigator LeadThe Opportunity:We are seeking a highly skilled Lead Employee Relations Investigator to join our... ...authenticity and protect against identity fraud. You are expected to be on... ...cameras on during meetings.Remote: If this position is listed as...Remote workFraudFull timeContract workPart timeWork at officeLocal area- 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
- About this role:Wells Fargo is seeking a Lead Analytics Consultant to join the Global Employee Fraud Monitoring Strategies (GEFMS) team. This role is responsible... ...- three (3) days in office & two (2) days remote.This position is not eligible for Visa sponsorship...Remote workFraudFull timeWork experience placementWork at office
- ...Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain... ...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
$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: Ability to... ...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
- ...47623 Role Overview The Oncology Analytics & Insights Lead serves as a central connective leader... ...a zero tolerance policy for candidate fraud. All information and credentials submitted... ...law. Location Home‑based (remote). Supported by collaborative tools and...Remote workFraudFull timeImmediate startWork from home
$58 - $63 per hour
The Intersect Group is seeking a Manager for Fraud Investigations and Compliance in a remote West Coast-time role. The contract runs 3-4 months with an hourly pay rate of $58-$63. You will lead the Special Investigation Unit, guiding investigations, developing staff, and...Remote jobFraudHourly payContract work- 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
- Community Financial System, Inc. (CFSI) is seeking an Analyst, Fraud Investigation to handle complex fraud cases and provide escalation support for the Fraud Prevention team. The role focuses on reviewing alerts, analyzing patterns, and collaborating with departments to...Fraud
- 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
- RealPage, Inc. is seeking a Trust and Safety Analyst to support intake, triage, investigation, containment coordination, and resolution of fraud-related escalations across RealPage’s payments ecosystem. The role requires strong SQL proficiency, critical thinking, and the...Remote jobFraud
- 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
- 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$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$112.8k - $257k
...complex design, integration, and analytical problems.Join us. The world... ...be subject to a security investigation and may need to meet eligibility... ...and protect against identity fraud. You are expected to be on... ...their cameras 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
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