Fraud Data Analytics Lead

Location

United States

Posted

5 days ago

Salary

$120.6K - $196.0K / year

Seniority

Lead

Job Description

Fraud Data Analytics Lead

Fearless

Role Description At Fearless, we are seeking a Fraud Data Analytics Lead as part of our Senior Consultant, Data and Analytics career path to drive program integrity and fraud prevention efforts for federal government programs. This role combines deep fraud analytics expertise with technical solution design, translating complex program integrity requirements into actionable detection models and system integrations. You will serve as the bridge between business stakeholders and engineering teams, advising on data strategy, fraud monitoring capabilities, and emerging threats in identity verification and fraud prevention. This is a fully remote role. The Senior Consultant is an expert in data analysis, engineering, and science. This role will possess the necessary skills at an advanced level of proficiency to drive organizational transformation by: - Architecting scalable data platforms - Building advanced machine learning solutions - Mentoring customers and teams to become data-driven organizations Your Responsibilities in this Role: - Develop and maintain fraud analytic models to detect identity fraud, account takeover, synthetic identity fraud, and emerging fraud patterns. - Conduct analytics across enrollment, registration, application, and investigative data to identify suspicious behaviors, fraudulent trends, and emerging fraud patterns across federal partner ecosystems. - Collaborate with DevOps and SecOps teams to improve data infrastructure and operationalize analytics programs at scale. - Monitor fraud analytics, including entity resolution, social network analysis, and unsupervised monitoring, to establish anomaly behaviors and alert triggers. - Incorporate data from third-party fraud detection tools and continuously refine fraud detection models as fraud schemes evolve. - Develop dashboards and reporting solutions that communicate key performance indicators, suspicious activity alerts, and fraud trends to stakeholders and leadership. - Conduct fraud risk assessments to identify program vulnerabilities, establish risk tolerances, and develop mitigation strategies and response plans. - Advise on data collection, analysis, and visualization strategies to support program integrity decision-making and technical roadmaps. - Utilize data-driven insights and fraud trend analysis to inform program strategy, optimize fraud detection policies and third-party tool configurations, improve operational processes, and guide staffing and technology investment decisions. - Continuously monitor, evaluate, and optimize fraud detection model performance, refining detection logic as fraud tactics evolve to maintain effectiveness and minimize false positives. - Define, monitor, and report fraud analytics metrics, including alert volumes, adjudication outcomes, response times, fraud trends, and other operational performance indicators. - Develop fraud response plans, including escalation procedures, scenario planning, and operational readiness activities to support effective response to emerging fraud events. Qualifications - Minimum of 10 years of experience in fraud analytics, program integrity, or related data analysis roles supporting federal programs. - Bachelor’s degree in Data Science, Statistics, Computer Science, or a related field, or equivalent work experience. - Ability to obtain and maintain a Public Trust clearance. - U.S. Citizenship is required. - Proven experience developing fraud detection models and conducting data analytics to identify suspicious activity and trends. - Experience with SQL, Python, and analytics tools to query, manipulate, and analyze large datasets. - Strong understanding of fraud, waste, abuse, and identity management concepts within program integrity frameworks. - Demonstrated ability to translate business and program integrity requirements into technical solutions and system integrations. - Experience working independently in ambiguous environments. - Strong written and verbal communication skills. - Ability to explain complex analytical findings and technical decisions to both technical and non-technical stakeholders. - Ability to adapt to evolving fraud threats, changing priorities, and new technologies. Requirements - Experience with data visualization tools such as Tableau to build dynamic dashboards and reporting solutions. - Familiarity with relational and non-relational database systems and database architecture. - Knowledge of emerging fraud threats introduced by AI and evolving technologies in identity verification and fraud prevention. Benefits - Flexible, life-friendly schedules - 100% coverage for our medical HSA plan + HSA contributions - Dental & vision covered 100% for you and your dependents - Competitive premiums for HMO/PPO and dependent coverage - 401(k) with 4% match & immediate vesting - Paid Parental Leave and 12 weeks paid FMLA - Generous PTO, 11 Federal Holidays, a Birthday Holiday, and Sick Leave - Up to 15 days for Jury Duty and Bereavement Leave - Education, wellness, and tech allowances - Referral bonus: $6K–$12K for each successful referral - Pet insurance & discount plans - Employee Assistance Program (EAP) - Legal support, life insurance, disability coverage - Performance-Based Bonuses

Related Categories

Related Job Pages

More Data Analyst Jobs

Data Analyst Intern

Sedgwick

Sedgwick, headquartered in Memphis, Tennessee, provides a global clientele with technology-enabled risk and benefits solutions. Distinguished as an Employer of

Data Analyst5 days ago

• Assist in data analysis and the creation of data visualizations to support business decision-making. • Perform large data crunching and analysis to identify trends and patterns. • Develop and maintain SQL reports to provide insights to various departments. • Collaborate with team members to understand data requirements and deliver solutions. • Participate in team meetings and contribute to project discussions. • Document processes and methodologies for future reference.

California + 3 moreAll locations: California | Florida | Minnesota | Texas
$11 - $18 / hour
Job Closed
Kyndryl logo

Data & Platform Analyst – Real Estate Portfolio

Kyndryl

We design, build, manage and modernize the mission-critical technology systems that the world depends on every day.

Data Analyst5 days ago
Full TimeRemoteTeam 10,001+Since 2021H1B Sponsor

• Architect for RAG: You’ll design and scale the pipelines for Retrieval-Augmented Generation (RAG), transforming massive volumes of unstructured IT logs and documentation into optimized Vector Embeddings. • Scale vector infrastructure: You will be responsible for the health and performance of our vector databases (e.g., Pinecone, Milvus, or Weaviate), ensuring sub-second retrieval speeds for agentic reasoning loops. • Engineer semantic layers: Move beyond simple ETL to build knowledge graphs and semantic layers that provide agents with the necessary context to navigate complex infrastructure puzzles. • Automate data excellence: Using a keen eye for detail, you’ll build automated data guardrails to detect noise, bias, or PII (Personally Identifiable Information) before it reaches the model, ensuring our AI remains safe and impactful. • Solve meaningful challenges: Serve as the bridge between raw, messy data sources and deep technical AI work, identifying and resolving quality issues at the source. • Progress to production: With a well-defined methodology and software engineering prowess, you will build, deploy, and maintain the CI/CD pipelines for our data infrastructure, ensuring that our context window remains fresh and reliable.

Mexico
Full TimeRemoteTeam 1,001-5,000

• Ensure standardization, organization and reliability of the company's information • Enforce data usage, access and control policies • Ensure the quality, consistency and currency of critical data • Identify and correct inconsistencies, duplicates and errors • Map and document data sources • Structure and organize databases/data repositories • Perform analyses to support strategic and operational decision-making • Develop and maintain data models • Promote a data-driven culture

Brazil
R$0 - R$10K / month
Autodesk logo

Business Analytics Manager

Autodesk

How the world gets designed and made. #MakeAnything

Data Analyst5 days ago
Full TimeRemoteTeam 10,001+Since 1982H1B No Sponsor

• Own analytics and AI-enabled workflow workstreams, from problem framing and stakeholder alignment to solution design, insight generation, adoption, and measurable business impact • Partner closely with Finance stakeholders to understand planning, forecasting and reporting workflows, and identify opportunities to improve them through data, automation, and AI • Translate Finance and business challenges into structured analytical frameworks, including data modeling, KPI design, forecasting, experimentation, and decision-support workflows • Design and build scalable data products, including pipelines, tables, dashboards, reporting layers, and AI-ready datasets that enable automated, flexible, and action-oriented Finance analytics • Build and test prototypes for AI-enabled Finance workflows, such as automated business review narratives, anomaly detection, variance explanation, forecast drivers, natural-language insight discovery, and self-service reporting • Partner with Data Engineering, Finance Systems and central data teams to move prototypes into reliable, governed, production-ready solutions • Contribute to defining and standardizing KPI frameworks for financial metrics ensuring alignment across Finance and business teams • Design dashboards, reporting solutions, and self-service analytics experiences that improve adoption, reduce manual reporting, and help business partners make faster, more consistent decisions • Analyze business and financial metrics to uncover key drivers of growth, retention, churn, productivity, and efficiency, and recommend clear data-backed actions • Contribute to scalable, repeatable analytics frameworks and best practices that improve Finance decision-making and create consistency across planning, forecasting, reporting, and business reviews • Apply strong governance, quality control, and documentation practices to ensure AI-enabled workflows are accurate, explainable, secure, and appropriate for Finance decision support • Communicate insights, recommendations, and roadmap tradeoffs to stakeholders and leadership through clear storytelling, executive-ready presentations, and concise written narratives

California + 2 moreAll locations: California | Colorado | Massachusetts
$101K - $181.5K / year