Senior Fraud Analytics Consultant

This is a fully remote position, open to applicants in United States.

📋 Description

• Deliver expertise in fraud analytics to steer analytical development, interpret models, evaluate rules, and make operational decisions across various program use cases.

• Examine fraud schemes, filing behaviors, treatment processes, and patterns at both the case and return levels to differentiate between identity theft, fabricated entities, and other emerging threats.

• Assist in the creation, enhancement, and oversight of predictive models, business rules, filters, and analytical metrics utilized for detecting fraud and identity theft during pre-refund processing.

• Compile clear analytical summaries, briefing materials, dashboards, discussion points, and documentation for stakeholder reviews, leadership inquiries, operational meetings, and oversight requests.

⛳️ 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.

• Proficiency in Python, SQL, SAS, and/or R for model implementation.

• Proven experience in supporting fraud analytics initiatives within a federal agency, financial institution, or highly regulated environment.

• Familiarity with statistical analysis, machine learning, anomaly detection, network analysis, supervised and unsupervised fraud detection methodologies, or risk scoring techniques.

• Must possess an active IRS MBI clearance or have the ability to obtain it.

🏝️ Benefits

• Bonuses

• Employer-paid health care

• Training and development funds

• 401k match