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
- ...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
$41.25k - $82.5k
...success. As a Detection and Investigation Analyst Lead within PNC's Retail Bank... ...organization, you will be based remotely. Schedule: Monday - Friday... ...knowledge in Credit Card Fraud Dispute processes · Demonstrates... ....## **Preferred Skills**Analytical Thinking, Customer...Remote workFraudFull timeTemporary workPart timeWork experience placementWork from homeMonday to Friday- ...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
- 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
- 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) Clearance: Ability to obtain... ...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
- 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
- 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
- Bread Financial is seeking an experienced Fraud Analytics Manager to lead fraud trend analysis, develop mitigation strategies, and deploy data‑driven solutions to manage fraud losses while supporting revenue and growth. You will manage a team of fraud analysts delivering...Remote jobFraud
$68.97k
...forensic accountant/auditor for its Medicaid Fraud Control Unit in Albany. This role... ...collaboration with attorneys and analysts to investigate complex healthcare fraud cases, ensuring... ...or related fields, along with strong analytical and communication skills. Offering a starting...Remote workFraudWork at office$175k - $200k
...FiveBy is a high-end anti-fraud and online security... .... We are a fully remote consulting company of... ...a full-time Practice Lead to own the performance... ...strategic and conceptual analytical frameworks to the delivery... ..., operating models, investigations, controls, and mitigation...Remote workFraudHourly payFull timeWork at officeLocal area- ...Conducting detailed investigations into potential fraud, waste, and abuse in healthcare claims, the full-time remote Special Investigator will review medical records and claims... ...related field Strong investigative and analytical skills with experience in reviewing claims...Remote workFraudFull time
$86.8k - $198k
...Cost Analyst, Lead The Opportunity: As a... ...evaluate data and develop analytical approaches to support... ...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 workFraudFull timeContract workTemporary workPart timeWork at officeLocal area- ...Required - ACTIVE IRS MBI Remote Type Hybrid Time Type... ...customer-oriented Senior AI/ML Lead to join our team in... ...drive advanced modeling and analytical approaches supporting fraud detection and identity... ...clearance with Full Background Investigation Physical Requirements...Remote workFraudFull timeWork at officeLocal area
- ...Leading complex fraud investigations in healthcare billing, coding, and claims, the full-time remote Senior Fraud Investigator will analyze large data sets to identify patterns of... ...preferably in healthcare or insurance Advanced analytical skills and experience with data...Remote workFraudFull time
$112.8k - $257k
...Solution Architect, Lead The Opportunity:... ...public sectors, from fraud detection to cancer research... ...technical lead, or data analytics SME ~3+ years of... ...subject to a security investigation and may need to meet eligibility... ...during meetings. Remote : If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area$86.8k - $198k
...Treaty and Agreement SME, Lead The Opportunity: As an... ...Possession of strong analytical skills Possession of... ...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 workFraudFull timeContract workPart timeWork at officeLocal area- Enova International, a leading fintech, is seeking a Lead Data Scientist for its Fraud Analytics team. You will develop and deploy fraud... ...to refine features based on investigations. Our 100-strong analytics... ...schedule with in-office Tue-Thu and remote options on Mon/Fri. #J-18808...Remote workFraudWork at office
- ...across multiple intake channels to decision Fraud Solution Service Delivery related cases... ...or alerts.Utilize banking systems to investigate and research all transactional information... ...the departmentStrong investigative, analytical, and critical thinking skillsStrong work...FraudWork at officeFlexible hours
- ...Supporting government benefit fraud investigations and financial crime analysis, the remote Senior Investigative Analyst will utilize advanced analytical techniques to identify fraud patterns, develop investigative cases, and produce high-quality reports for law enforcement...Remote workFraud
- ...future of healthcare. Alivia Analytics helps healthcare payers find... ...expert review to surface fraud, waste, and abuse across Medicare... ...and qualify improper-payment leads, then own each one end to end... ...not manage anyone. Strong investigators here come from healthcare payer...Remote workFraud
$86.8k - $198k
...support mission delivery. Lead task‑order financial... ...Possession of strong analytical skills Bachelor's... ...subject to a security investigation and may need to meet eligibility... ...against identity fraud. You are expected to... ...provided . Work Model Remote: If this position is...Remote workFraudFull timeContract workPart timeWork at officeLocal area- Bank of America is seeking a fraud analytics professional to minimize loss exposure and protect customer experiences. You will analyze data... ...structures. Responsibilities include deriving insights, investigating major fraud losses, and implementing mitigation controls in...Fraud
- ...Healthcare Fwa Investigator Levels (Investigator, Sr.... ...prevention of healthcare fraud, waste and abuse (FWA)... ...and prioritize leads and investigations of... ...including ad-hoc query, analytical and case management applications... ...within a remote team, under minimal supervision...Remote workFraud
$77.6k - $176k
Job Number: R0243909 People Analytics & Insights Specialist, Senior... ...workforce and talent priorities by leading complex analyses that... ...and protect against identity fraud. You are expected to be on camera... ...cameras on during meetings. Remote: If this position is listed...Remote workFraudFull timeContract workPart timeWork at officeLocal area- ...team of Private Field Surveillance Investigators in the Naples, FL area to investigate fraud and conduct covert surveillance... ...serving our clients in a fully remote position. Are you ready to join... ...attention to detail, and strong analytical capabilities are essential qualities...Remote workFraudLocal areaWeekend work
$29.37 - $41.12 per hour
...Fraud Investigator II Salal Credit Union is seeking a Fraud Investigator II to play a vital... ...to reduce risk. This is a remote position , offering flexibility to work... ...compliance and regulations. ~ Strong analytical thinking and investigative skills....Remote workFraudHourly payLocal areaWork from home- ...transactions identified through fraud operations and strategy to... ...losses. Additionally, the Fraud Investigator Specialist will quarterback... ..., cash, wire transfers, remote deposit capture and loans. Conduct... ...MS Word, Outlook and Excel). Analytical skills, use of good judgment,...Remote workFraudContract workFlexible hours
- ...across multiple intake channels to decision Fraud Solution Service Delivery related cases... ...alerts. # Utilize banking systems to investigate and research all transactional... ...the department # Strong investigative, analytical, and critical thinking skills # Strong...FraudFull timePart timeWork at officeFlexible hoursShift workDay shift
- ...full-service engineering, fire investigation, environmental, health and... ...specializing in handling insurance fraud and arson cases and providing... ...in a full-time, remote role. This position is ideal... ...skillsStrong interpersonal skillsGood analytical and interpretive skillsStrong...Remote workFraudFull timeWork at officeLocal area
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