Principal II - Fraud Analytics Lead (Consulting Manager)
GH Office: Arlington, VA, United States
USD 98K-163K (estimate) Mid-level Full Time
Tasks
- Advise stakeholders on fraud trends and emerging risks
- Build predictive models for fraud
- Create dashboards and reports
- Define fraud indicators and detection frameworks
- Develop fraud detection methodologies
- Ensure data quality and schema alignment
- Identify anomalous behavior and attack vectors
- Improve analytics performance
- Integrate data mining results with existing systems
- Lead fraud analytics strategies
- Mentor analytical workstream teams
- Oversee data ingestion and ETL workflows
- Perform forensic data analysis
- Prepare technical briefings and executive summaries
- Review and approve analytical products
Perks/Benefits
- 401k retirement plan
- Dental insurance
- Employee assistance program
- Employee referral program
- Flexible spending accounts
- Health savings account
- Medical insurance
- Onsite work five days per week
- Paid Holidays
- Parental leave
- Public Trust clearance assistance
- Transit and Parking Commuter Benefits
- Tuition and Learning Opportunities
- Tuition reimbursement
- Vision insurance
Skills/Tech-stack
Apache Spark | CSS | Cybersecurity monitoring | Data Ingestion | Data Mining | Data Quality | Data Visualization | ETL | Elasticsearch | Flask | Forensic analysis | Fraud analytics | HTML | JQuery | Java | JavaScript | Link Analysis | Linux | Machine Learning | Microsoft Excel | Network Analytics | NoSQL | Parquet | Power BI | Predictive Analytics | Python | R | React | SIEM | SQL | Schema alignment | Splunk | Spotfire | Statistical modeling | Tableau | Text Mining
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science | Master of Science
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