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Senior Fraud Analytics Consultant
Bethesda, Maryland, United States
OnsiteFull Time
5+ YOE5+ years fraud analytics experience, Bachelors in math/statistics/CS, proficiency with Python, SQL, SAS or R, experience with statistical and machine learning methods, and ability to obtain IRS MBI clearance.
Python, SQL, SAS, R
3d
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Senior Staff - Fraud Analytics Consultant (Senior Consultant)
Arlington or Lanham
OnsiteFull Time
3+ YOEBachelor's in a related field, ability to obtain Public Trust clearance, 3+ years experience in fraud analytics/data analysis, technical writing, and stakeholder coordination.
Python, R, Java, Linux shell scripting, SQL, no-SQL databases, Spark, Elasticsearch, Parquet, SIEM, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Spotfire
3d
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Fraud Analytics Senior Consultant Lead (Senior Consultant II)
Arlington or Lanham
OnsiteFull Time
5+ YOEAbility to obtain Public Trust clearance; Bachelor's in a related field (Master's preferred); 5+ years fraud/cybersecurity/data science experience; expertise in predictive analytics, ETL, forensic analysis, and stakeholder coordination.
Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Spotfire
3d
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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, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
SQL, Python, Tableau
3d
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Principal - Fraud Analytics Technical Lead (Consulting Manager)
Arlington or Lanham
OnsiteFull Time
7+ YOEAbility to obtain Public Trust clearance; bachelor's in a STEM field; 7+ years in fraud/cybersecurity/data science or related technical delivery; experience leading analytics execution and presenting technical findings; willing to work onsite in Lanham, MD.
Python, R, Java, Linux shell scripting, SQL, no-SQL databases, Spark, Elasticsearch, Parquet, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, HTML, Flask, JavaScript, CSS, jQuery, React, Power BI, Tableau, Spotfire
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
3d
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Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager)
Lanham, Maryland, United States
OnsiteFull Time
6+ YOEBachelor's degree in a related field, 6+ years supporting fraud analytics or related programs, ability to obtain Public Trust clearance, experience with technical documentation, requirements development, knowledge transfer, and data analysis.
Python, R, Java, Linux shell scripting, SQL, no-SQL, Spark, Elasticsearch, Parquet, SIEM, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Power BI, Tableau, Spotfire
3d
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Principal Analytics Lead
Bethesda, Maryland, United States
OnsiteFull Time
8+ YOEBachelor's in a quantitative field (Master's preferred); 8+ years leading complex analytics programs, 3+ years in fraud/compliance analytics for federal or regulatory environments; expertise in SQL, Python, R, Power BI/Tableau; ability to obtain IRS MBI clearance.
SQL, Python, R, Power BI, Tableau
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
3d
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Junior Support Specialist - Fraud Analytics Junior (Consultant)
Lanham, Maryland, United States
$65k-$108k/yr OnsiteFull Time
1+ YOEAbility to obtain Public Trust; bachelor\u0002s degree in a related field; 1+ years supporting data analysis, fraud analytics, or project support; proficiency with Microsoft Office; strong written and verbal communication.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Office, SQL, Python, Power BI, Tableau, Spotfire
5d
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Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yr RemoteFull Time
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
2mo
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Sr. Analyst, Regulatory Advisory Compliance (Fraud and AML)
Maryland, United States
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years in financial crimes, AML, or related compliance; strong analytical/investigative skills; effective communication; knowledge of BSA/AML, SAR, KYC/CIP, OFAC
5d
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Health Insurance Specialist
Woodlawn, Maryland, United States
$169k-$197k/yr OnsiteFull Time
1+ YOEGS-15 level experience using AI/ML/statistical modeling for fraud detection, evaluating methodologies, advising on laws/regulations, and producing briefing documents for senior leadership.
2mo
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Senior Cybersecurity Program Manager
Lanham, Maryland, United States
OnsiteFull Time
15+ YOEBachelor’s degree or equivalent; 15+ years in cybersecurity/fraud analytics/large-scale operations; lead multidisciplinary teams; stakeholder management; strong cybersecurity operations knowledge.
SIEM, ETL, Machine Learning, Predictive Analytics
2mo
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Manager - Card Services
Baltimore, Maryland, United States
$67k-$101k/yr HybridFull Time
Knowledge of Regulation E/Z, card operations, fraud detection, dispute management, leadership and analytics; prior cards operations supervisory experience; high school diploma required; bachelor's degree preferred.
Centrix, Verafin, Fiserv DNA, Velera, Zelle, RTP
1w
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Financial Crimes Investigator
Upper Marlboro, Maryland, United States
$60k-$110k/yr HybridFull Time
4+ YOE4+ years fraud/AML/BSA or investigative experience in banking or law enforcement; strong analytic, communication, and reporting skills; knowledge of SARs, OFAC, Reg E; CFE/CAMS/CIA credentials preferred.
AutoPay, Lentegrity, NCU-IASO, Microsoft Office Suite, Internet
3d
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Member Service Representative (Full-Time) - Rosedale
Rosedale, Maryland, United States
$22-$26/hr OnsiteFull Time
Advanced deposit and loan product knowledge, strong analytical and communication skills, ability to resolve complex account issues, detect fraud, process complex transactions, and work independently in a fast-paced branch environment.
3w
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Senior Investigator, Special Investigations Unit (Aetna SIU)
New Jersey or Idaho or Arkansas or Vermont or Georgia or Texas or Minnesota or New Mexico or Montana or Iowa or Michigan or California or Oregon or Maine or Wisconsin or Washington or New York or North Dakota or Kansas or Nebraska or Indiana or Connecticut or Nevada or Rhode Island or Louisiana or Kentucky or Tennessee or Mississippi or Ohio or Oklahoma or West Virginia or Massachusetts or Maryland or South Carolina or Alabama or Missouri or Utah or Arizona or Virginia or South Dakota or Illinois or North Carolina or Florida or Colorado or Pennsylvania or New Hampshire or Wyoming or Delaware
$47k-$112k/yr RemoteFull Time
3+ YOE3+ years healthcare fraud investigative experience, medical coding knowledge (CPT, HCPCS, ICD10), advanced Excel and Power BI skills, strong analytical and communication skills, ability to travel up to 10%.
Microsoft Office, Microsoft Excel, Power BI
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