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4 дня назад

Senior Fraud Analytics Consultant

Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Fraud Analytics Consultant (Fraud Analytics): Guiding fraud analytics across identity theft, fabricated entities, information return fraud, and emerging schemes with an accent on model interpretation, rule evaluation, and return-level or case-level review. Focus on identifying filing behaviors and fraud patterns, validating predictive models and business rules, and translating analytical findings into mitigation and operational recommendations.

Location: Remote

Company

hirify.global is a consulting and information technology solutions provider supporting public sector health, civilian, and national security missions.

What you will do

  • Provide fraud analytics domain expertise for hirify.globall development, model interpretation, rule evaluation, and operational decision-making.
  • Analyze fraud schemes, filing behaviors, treatment processes, and return-level or case-level patterns.
  • Support the development, refinement, and monitoring of predictive models, business rules, filters, and hirify.globall measures for pre-refund fraud and identity theft detection.
  • Prepare hirify.globall summaries, briefing materials, dashboards, discussion points, and documentation for stakeholder, leadership, operational, and oversight reviews.

Requirements

  • Bachelor’s degree in Mathematics, Statistics, Computer Science, or a related field.
  • At least 5 years of experience in fraud analytics, identity theft analysis, financial crime analytics, compliance analytics, or related program support.
  • Experience using Python, SQL, SAS, and/or R for model implementation.
  • Experience supporting fraud analytics in a federal agency, financial institution, or highly regulated environment.
  • Working knowledge of statistical analysis, machine learning, anomaly detection, network analysis, supervised and unsupervised fraud detection, or risk scoring.
  • Active IRS MBI clearance or the ability to obtain it is required.

Culture & Benefits

  • Work supporting public sector health, civilian, and national security missions.
  • Competitive compensation with bonus opportunities.
  • Employer-paid health care.
  • Training and development funds.
  • 401(k) match.

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