Associate II - Fraud Analytics Consultant (Senior Consultant)
GH Office: Arlington, VA, United States
USD 98K-163K (estimate) Mid-level Full Time
Tasks
- Analyze transactional and system activity data
- Build investigative analysis products
- Communicate analytical findings to technical and non-technical audiences
- Conduct data mining and pattern recognition
- Document methods and analytical findings
- Evaluate data for trends and anomalies
- Perform data quality review
- Perform link and behavioral analysis
- Prepare and transform data for analytics
- Prepare reports dashboards and technical documentation
- Refine fraud indicators and detection logic
- Support fraud analytics
- Validate data ingestion outputs
Perks/Benefits
- 401k retirement plan
- Carecom membership
- Employee assistance program
- Employee referral program
- Flexible benefits package
- Flexible spending accounts
- Group term life insurance
- Health savings account
- Long-term disability
- Medical/Dental/Vision insurance
- Onsite work five days per week
- Paid sick time
- Parental leave
- Personal development & learning opportunities
- Short-term disability
- Transit and Parking Commuter Benefits
- Travel assistance
- Tuition reimbursement
Skills/Tech-stack
Behavioral Analysis | Correlation Analysis | Data Ingestion | Data Mining | Data Quality | Data Transformation | Data Validation | Data Visualization | Extract Transform | Extract Transform Load | Link Analysis | Log Analysis | Pattern Recognition | Power BI | Python | SQL | Statistical Analysis | Tableau
Education
Bachelor of Engineering | Bachelor of Science | Bachelor of Science in Computer Science | Bachelor of Science in Cybersecurity | Bachelor of Science in Data Science | Bachelor of Science in Engineering | Bachelor of Science in Information Science | Bachelor of Science in Information Systems | Bachelor of Science in Mathematics | Bachelor of Science in Operations Research | Bachelor of Science in Statistics
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