Staff II - Fraud Analytics Consultant (Senior Consultant

Position: Staff II - Fraud Analytics Consultant (Senior Consultant)
Staff II
- Fraud Analytics Consultant (Senior Consultant)
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II
- Fraud Analytics Consultant (Senior Consultant) page is loaded## Staff II
- Fraud Analytics Consultant (Senior Consultant)
Apply locations:
US - VA, Arlington time type:
Full time posted on:
Posted Todayjob requisition :
42612
** Job Family:
** Data Science & Analysis
*
* Travel Required:

** None
*
* Clearance Required:

** Ability to Obtain Public Trust
*
* What You Will Do:

** The Staff II Fraud Analytics Consultant will contribute complex and detailed analysis in support of advanced analytics, fraud detection, cybersecurity monitoring, and investigative activities as part of a multidisciplinary team. This position will work with data scientists, fraud analysts, cybersecurity professionals, engineers, and client stakeholders to support fraud prevention, detection, response, and continuous improvement initiatives while documenting work for use by the broader project team.
* Analyze structured and unstructured datasets to identify anomalous, malicious, or fraudulent patterns and activities.
* Perform complex analysis and support development, refinement, testing, and documentation of predictive analytics models, fraud indicators, detection logic, and analytical methodologies used to identify anomalous or potentially fraudulent activity.
* Provide analytical guidance to project teams and collaborate directly with stakeholders to evaluate findings, refine analytical approaches, and support operational decision-making.
* Experience independently performing complex analytical assignments and presenting findings and recommendations to technical and non-technical stakeholders.
* Perform investigative and forensic analysis of transactional, behavioral, and system activity data to identify trends, root causes, and potential attack vectors.
* Support data extraction, transformation, loading, and data quality activities that enable analytics and reporting.
* Assist with collection, integration, validation, and quality assessment of large and diverse data sources.
* Support development of fraud indicators, detection logic, business rules, and analytical algorithms to improve monitoring and investigation capabilities.
* Conduct data mining, link analysis, behavioral analysis, and pattern recognition activities to support operational decision-making.
* Develop recurring and ad hoc analytical products, technical reports, dashboards, briefings, presentations, and executive summaries.
* Collaborate with stakeholders, technical teams, and business representatives to gather requirements, interpret findings, and support implementation of recommended actions.
* Participate in incident response, threat analysis, and investigative activities related to identified cyber and fraud events.
* Support continuous enhancement of analytics capabilities through research, testing, and application of emerging analytical techniques, technologies, and best practices.
* Document analytical methodologies, findings, procedures, and work products to support knowledge sharing and operational continuity.
* Work onsite at the client location in Lanham, Maryland five (5) days per week and collaborate closely with government personnel and contractor team members.
*
* What You Will Need:

*** Ability to obtain and maintain a Public Trust clearance.
* Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, or a STEM related field.
* SIX (6) or more years of professional experience supporting data analytics, fraud analytics, cybersecurity analytics, data science, business intelligence, investigations, or a related technical discipline.
* Experience analyzing large datasets and identifying…