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Fraud Data Analytics Lead - GSA Login
Washington, District of Columbia, United States
$75k-$130k/yr OnsiteFull Time
10+ YOEBachelor's degree with 10+ years' experience, US citizenship for Public Trust, seasoned in fraud/identity operations, experience with Tableau, LexisNexis, SQL, relational and non-relational databases, strong analytical and communication skills.
Tableau, LexisNexis, SQL
3w
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Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yr RemoteFull Time
10+ YOE10+ years in fraud analytics or program integrity, Public Trust clearance eligibility, U.S. citizenship, SQL and Python experience, Tableau preferred, Bachelor's degree or equivalent, strong communication and stakeholder advisory skills.
SQL, Python, Tableau
1mo
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yr HybridFull Time
5+ YOEBachelor's in quantitative field or equivalent experience, 5+ years analytics experience in digital fraud/identity/abuse, strong SQL/Python/R skills, experience building fraud signals and models, APIs and data workflow proficiency.
SQL, Python, R, Tableau, APIs
1w
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Fraud Analyst
Manassas, Virginia, United States
$70k-$79k/yr OnsiteFull Time
2+ YOEBachelor's or equivalent,2+ years bank fraud/financial investigations experience; CFE/CAMS preferred; strong analytical, written and verbal communication; familiarity with online banking and relevant regulations.
3mo
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Senior Fraud Investigations Analyst
McLean, Virginia, United States
OnsiteFull Time
4+ YOE4+ years in fraud investigations with SQL/Python; experience with fraud detection tools and ML; strong data analysis and pattern detection.
SQL, Python, Fraud detection tools, Machine learning models
1w
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Fraud II
Washington, District of Columbia, United States
$27/hr OnsiteContract
3+ YOEBachelor's in criminal justice or related,3+ years analytic/law enforcement experience,5+ years Microsoft Office use,strong analytical,writing,and leadership skills.
LexisNexis, CCD, EVVE, CURP, CLEAR, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft SharePoint, Microsoft Teams, Microsoft Outlook
4w
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
2mo
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Fraud Analyst
Washington, District of Columbia, United States
$79k-$118k/yr RemoteFull Time
1+ YOE1–2 years in threat intelligence or cybersecurity; BA/BS or equivalent in CS/InfoSec/Intelligence; Chinese proficiency; knowledge of CTI, MITRE ATT&CK; strong analytical and communication skills.
Jupyter Notebook, Maltego, Elastic Stack
1mo
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Sr. Manager Fraud Prevention
Herndon or Alexandria or Norfolk or Arlington or Washington or Hampton or Virginia or Chesapeake or Virginia Beach or Newport News or Portsmouth or Fairfax or Langley AFB or Chantilly or Crystal City or Falls Church or Manassas or McLean or Vienna or Ashland or Clintwood or Dahlgren or Dam Neck or Dumfries or Dunbar or Fort Belvoir or Fort Eustis or Fort Gregg-Adams or Fort Lee or Fort Myer or Fort Story or Fredericksburg or Gainesville or Glen Allen or Glen Jean or Harrisonburg or Kearneysville or Potomac Falls or Quantico or Reston or Richmond or Rosslyn or Shepherdstown or Springfield or Suffolk or West Virginia or Williamsburg or Yorktown
OnsiteFull Time
7+ YOE5+ MgmtU.S. citizenship, bachelor\u0002s degree, 7+ years in healthcare compliance/fraud investigations (5+ years leading teams), professional credentials (CFE/CIA/AHFI/CIFI), experience with compliance technology and data analytics, strong communication and stakeholder management.
Microsoft Office
3w
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Senior Manager, SIU Fraud Investigation
Washington, District of Columbia, United States
$131k-$177k/yr HybridFull Time
10+ YOE10+ Mgmt10+ years in insurance health care anti-fraud with staff and project management experience; BS or equivalent experience; strong analytical, presentation, and relationship-building skills; proficiency with Microsoft Office and data analytics.
Microsoft Windows, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
3mo
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Quantitative Analytics & Model Consultant Senior - Data Model Analytics
Tysons Corner or Pittsburgh or Philadelphia or Cleveland or Charlotte or Wilmington
$80k-$209k/yr OnsiteFull Time
8+ YOEMaster's or higher in quantitative field; extensive experience with ML/AI models; strong Python/SQL; AML/ fraud modeling; cloud experience; ability to convey complex results to non-technical partners.
Python, PySpark, R, SQL, Hadoop, Spark, Hive, Impala
3mo
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Healthcare Fraud Medical Record Auditor
Columbia, Maryland, United States
OnsiteFull Time
3+ YOEHealthcare compliance/audit background with clinical coding expertise and regulatory knowledge; 3+ years in medical record auditing or related fraud/abuse review; strong analytical and communication skills.
CPT coding, HCPCS, ICD-10-CM/PCS, Medicare/Medicaid reimbursement knowledge, Microsoft Office
3w
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Fraud AI / Data Healthcare Senior Consultant (remote)
McLean or Arlington or New York City or United States
$113k-$188k/yr RemoteFull Time
4+ YOEBachelor's degree, US location and US citizenship required, ability to obtain Public Trust, 4+ years in AI/data science/analytics/engineering, strong Python/R and SQL skills, cloud and ML experience, healthcare and fraud/fincrime experience preferred.
Python, R, SQL, CSV, TXT, JSON, XML, Parquet, AWS, Azure, GCP, PowerBI, Tableau, Looker, Databricks, Palantir, Vertex AI, SageMaker, Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs
2d
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Associate, Strategy & Operations, Payments Fraud
New York City or San Francisco or Chicago or Washington or Los Angeles or Tempe or Seattle
$75k-$110k/yr OnsiteFull Time
2+ YOE2+ years in consulting/strategy/bizops/analytics, bachelor degree, strong problem-solving, proficiency in SQL and Excel, experience leading projects and driving cross-functional programs.
SQL, Microsoft Excel
3mo
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Principal Associate, Data Science - US Card Fraud Authentication Team
New York or McLean
$162k-$201k/yr OnsiteFull Time
3+ YOEBachelor’s or Master’s in quantitative field plus years of analytics; PhD in quantitative field acceptable. AWS, Python/Scala/R, SQL, ML experience.
Python, SQL, AWS, Spark, H2O, R, Scala
3d
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Data Analyst - Forensics, Technology, Investigations & Discovery
New York City or Chicago or Houston or Washington
$90k-$150k/yr OnsiteFull Time
3+ YOEBachelor's degree and minimum 3 years' experience in investigations or analytics; strong skills in SQL, Python/R, machine learning, big data tools, fraud detection, and data visualization.
SQL, Python, R, Hadoop, PySpark, Actimize, FICO Falcon, SAS Fraud Management, Tableau, Spotfire, QlikView, Oracle, Microsoft SQL Server, Azure, Kubernetes, Java
2mo
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Head of Data Science - Identity & Compliance
San Francisco or New York or Miami or Seattle or Washington DC
$250k-$300k/yr HybridFull Time
10+ YOE10+ years in data science with leadership; identity/KYC/fraud experience; production AI leadership; strong ML, graph ML, and distributed data systems skills; excellent stakeholder communication.
Apache Spark, Python, PyTorch, Graph ML frameworks
3w
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Senior Investigative Analyst
Washington or United States
OnsiteFull Time
3+ YOEBachelor's degree (or equivalent), 3+ years investigative analysis experience supporting government benefit fraud or financial crime, proficiency with SQL, Excel, Neo4j, i2 Analyst’s Notebook, strong written/verbal communication.
SQL, Microsoft Excel, Neo4j, i2 Analyst’s Notebook
2mo
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Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
8+ YOE2+ Mgmt8-10 years product, risk, fraud or operational experience; 2+ years in management; college degree; cross-functional collaboration; fraud detection or compliance tech experience.
Fraud Detection Software, Case Management, Analytics, Compliance Technology
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