4 дня назад
Senior Fraud Analytics Consultant
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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 l 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 l measures for pre-refund fraud and identity theft detection.
- Prepare l 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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