Senior Fraud Analytics Consultant

Analytica is seeking a Senior Fraud Analytics Consultant to provide domain expertise supporting fraud identity theft fabricated entity information return fraud and emerging scheme analytics. This role will guide analytical interpretation validate model and rule outputs through return-level or case-level review identify fraud patterns and filing behaviors support stakeholder review sessions and help translate analytical results into actionable treatment mitigation and operational recommendations.

Analytica has been recognized by Inc. Magazine as a fastest-growing private US small business. We work with U.S. government customers in health civilian and national security missions. Analytica offers competitive compensation with opportunities for bonuses employer paid health care training and development funds and 401k match.

Responsibilities include (but are not limited to):

Provide fraud analytics domain expertise to guide analytical development model interpretation rule evaluation and operational decision-making across program use cases.

Analyze fraud schemes filing behaviors treatment processes and return-level/case-level patterns to help distinguish identity theft fabricated entities and other emerging risks.
Support development refinement and monitoring of predictive models business rules filters and analytical measures used to detect fraud and identity theft in pre-refund processing.

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

Basic Qualifications:
Bachelors degree in Mathematics Statistics Computer Science or related field.

Minimum 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.

Demonstrated experience supporting fraud analytics activities within 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 approaches or risk scoring techniques.

Must have active or ability to obtain IRS MBI clearance.

AboutAnalytica:Analyticais a leading consulting and information technology solutions provider to public sector organizations supporting health civilian and national security missions. The company is an award-winningSBA certified8(a) small businessthat hasbeen recognized byInc. Magazineeach of the past three years as one of the 250 fastest-growingcompanies in the U.S. Analytica specializes in providing software and systems engineering information management analytics & visualization agile project management and management consulting services. The companyis appraised by the Software Engineering Institute (SEI) atCMMI Maturity Level 3and is anISO 9001:2008 certifiedprovider.

Analytica LLC is an Equal Opportunity Employer. We are committed to providing equal employment opportunities to all individuals regardless of race color religion sex sexual orientation gender identity national origin age disability or any other characteristic protected by applicable federal state or local law. As a federal contractor we comply with the Vietnam Era Veterans Readjustment Assistance Act (VEVRAA) and take affirmative action to employ and advance in employment qualified protected veterans. We ensure that all employment decisions are based on merit qualifications and business needs. We prohibit discrimination and harassment of any kind. Analytica LLC also provides reasonable accommodations to applicants and employees with disabilities in accordance with applicable law.

To enhance efficiency fairness and accuracy Analytica may use AI-assisted tools to support certain aspects of our hiring process.

• Application Review: AI tools may help identify skills and experiences relevant to the role.
• Interview Support: AI-powered notetaking tools may be used during interviews to document discussions and summarize key points.

These tools are used to assist our team. All hiring decisions are made by Analytica recruiters and hiring managers.

By submitting an application you acknowledge that AI-assisted tools may be used to support parts of the application and interview process.

When receiving email communication from Analytica please ensure that the email domain is to verify its authenticity.