Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA-Arlington Posting Date 03/20/2026 Security Clearance Required - ACTIVE IRS MBI Remote Type Hybrid Time ...
Praescient Analytics is seeking an experienced Project Manager to lead the delivery of a large-scale federal fraud analytics and investigative support program. The Project Manager will oversee agile ...
Praescient Analytics is seeking an experienced Project Manager to lead the delivery of a large-scale federal fraud analytics and investigative support program. The Project Manager will oversee agile ...
Principal II - Fraud Analytics Lead (Consulting Manager)
Lanham, MD · On-site
$140 - $190/hr
## Principal II - Fraud Analytics Lead (Consulting Manager)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42631**Job Family:**Data Science & Analysis*
Posted today
Principal II - Fraud Analytics Lead (Consulting Manager)
Lanham, MD · On-site
$140 - $190/hr
## Principal II - Fraud Analytics Lead (Consulting Manager)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42631**Job Family:**Data Science & Analysis*
Posted today
The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud analytics operations, analytical methodologies, platform integration activities, and investigative ...
New
The Principal II Fraud Analytics Lead will provide strategic technical leadership for fraud analytics operations, analytical methodologies, platform integration activities, and investigative ...
New
Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Business Analyst to support advanced fraud analytics and investigative initiatives for a ...
Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Business Analyst to support advanced fraud analytics and investigative initiatives for a ...
The Principal Fraud Analytics Technical Lead will leadday-to-day executionoffraud analytics workstreams, coordinate delivery of analytical products, andprovidetechnical guidancesupporting fraud ...
The Principal Fraud Analytics Technical Lead will leadday-to-day executionoffraud analytics workstreams, coordinate delivery of analytical products, andprovidetechnical guidancesupporting fraud ...
The Principal Fraud Analytics Technical Lead will lead day-to-day execution of fraud analytics workstreams, coordinate delivery of analytical products, and provide technical guidance supporting fraud ...
The Principal Fraud Analytics Technical Lead will lead day-to-day execution of fraud analytics workstreams, coordinate delivery of analytical products, and provide technical guidance supporting fraud ...
Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial transactions, bank records, business records, and other financial documentation. * Analyze financial ...
Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial transactions, bank records, business records, and other financial documentation. * Analyze financial ...
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious activity, and emerging risks. * Perform exploratory data analysis, feature engineering, model development ...
Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious activity, and emerging risks. * Perform exploratory data analysis, feature engineering, model development ...
TheAssociate II Fraud Analytics Consultant will support fraud analytics,datareview, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use ...
New
TheAssociate II Fraud Analytics Consultant will support fraud analytics,datareview, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use ...
New
TheAssociateII Fraud Analytics Consultant willsupportfraud analytics,datareview, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use developed ...
New
TheAssociateII Fraud Analytics Consultant willsupportfraud analytics,datareview, reporting, and investigative analysis activities as part of a multidisciplinary team. This position will use developed ...
New
The Staff II Fraud Analytics Consultant willcontribute complex and detailed analysis in supportof advanced analytics, fraud detection, cybersecurity monitoring, and investigative activities as part ...
New
The Staff II Fraud Analytics Consultant willcontribute complex and detailed analysis in supportof advanced analytics, fraud detection, cybersecurity monitoring, and investigative activities as part ...
New
The Staff Fraud Analytics Consultant willperform assigned fraudanalytics,data analysis, reporting, and investigativesupportactivities as part of a multidisciplinary team.This position will apply ...
New
The Staff Fraud Analytics Consultant willperform assigned fraudanalytics,data analysis, reporting, and investigativesupportactivities as part of a multidisciplinary team.This position will apply ...
New
Supporthighly specialized fraud analytics activities related to predictive analytics, forensic analysis, cybersecurity monitoring, fraud detection, incidentsupport, and continuous enhancement.
Supporthighly specialized fraud analytics activities related to predictive analytics, forensic analysis, cybersecurity monitoring, fraud detection, incidentsupport, and continuous enhancement.
The Fraud Analytics Senior Consultant Lead will support highly specialized fraud analytics activities across the Cybersecurity Fraud Analytics and Monitoring program. This position will independently ...
The Fraud Analytics Senior Consultant Lead will support highly specialized fraud analytics activities across the Cybersecurity Fraud Analytics and Monitoring program. This position will independently ...
Supportroutine and non-routine operational tasks across fraud analytics operations, reporting, stakeholder coordination, project tracking, and documentation activities. * Assistwith collecting ...
New
Supportroutine and non-routine operational tasks across fraud analytics operations, reporting, stakeholder coordination, project tracking, and documentation activities. * Assistwith collecting ...
New
Data Engineer (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
$117K - $140K/yr
Praescient Analytics is seeking an experienced Data Engineer to design, build, and maintain scalable data pipelines supporting advanced fraud analytics and investigative solutions for a federal ...
Data Engineer (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
$117K - $140K/yr
Praescient Analytics is seeking an experienced Data Engineer to design, build, and maintain scalable data pipelines supporting advanced fraud analytics and investigative solutions for a federal ...
Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda, MD · On-site
$100K - $215K/yr
You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data ... Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network ...
Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda, MD · On-site
$100K - $215K/yr
You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data ... Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network ...
Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda, MD · On-site
$100K - $215K/yr
You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data ... Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network ...
Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda, MD · On-site
$100K - $215K/yr
You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data ... Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network ...
Fraud Analytics information
See Washington salary details
$17.70 - $22.65
15% of jobs
$24.43 is the 25th percentile. Wages below this are outliers.
$22.65 - $27.60
28% of jobs
The median wage is $29.38 / hr.
$27.60 - $32.55
19% of jobs
$36.59 is the 75th percentile. Wages above this are outliers.
$32.55 - $37.50
16% of jobs
$37.50 - $42.45
12% of jobs
$42.45 - $47.40
3% of jobs
$47.40 - $52.35
1% of jobs
$52.35 - $57.30
3% of jobs
$57.30 - $62.25
0% of jobs
$62.25 - $67.20
3% of jobs
$67.20 - $72.15
0% of jobs
$17
$34
$72
How much do fraud analytics jobs pay per hour?
How does a fraud analytics professional typically collaborate with other departments within an organization?
What is the difference between Fraud Analytics vs Fraud Prevention Specialist?
| Aspect | Fraud Analytics | Fraud Prevention Specialist |
|---|---|---|
| Primary Focus | Analyzing data to detect and predict fraudulent activities | Implementing strategies and actions to prevent fraud |
| Skills & Certifications | Data analysis, statistical tools, SQL, certifications like Certified Fraud Examiner (CFE) | Customer service, risk management, fraud detection techniques, certifications like CFE |
| Work Environment | Data analysis teams, financial institutions, tech companies | Customer support centers, financial institutions, retail |
| Goals | Identify patterns, develop models, improve detection accuracy | Reduce fraud incidents, enhance prevention measures |
While both roles aim to combat fraud, Fraud Analytics focuses on analyzing data to identify and predict fraudulent activities, whereas Fraud Prevention Specialists implement measures to prevent fraud from occurring. Both roles often collaborate but serve different functions within fraud management strategies.
What are the key skills and qualifications needed to thrive as a fraud analytics professional, and why are they important?
How much does a fraud analyst get paid?
What is fraud analytics?
Is fraud analysis a good career?

Other
Re-posted 17 days ago
Job description
Fraud Analytics Subject Matter Expert
General Information
Requisition # 684
Locations USA-VA-Arlington
Posting Date 03/20/2026
Security Clearance Required - ACTIVE IRS MBI
Remote Type Hybrid
Time Type Full time
Description & Requirements
Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Fraud Analytics Subject Matter Expert to join our team in Arlington, VA. This is a hybrid position with several days onsite over the course of a month.
We are seeking a Fraud Analytics Subject Matter Expert (SME) to provide deep domain expertise supporting fraud detection and identity theft analytics initiatives. This role guides analytical development, validates analytical outputs, and ensures models and analytical results accurately reflect real-world fraud behaviors and operational realities.
The ideal candidate brings extensive experience analyzing fraud patterns and supporting operational fraud detection programs within government or financial institutions.
Responsibilities include but are not limited to:
- Provide domain expertise in fraud detection, identity theft, and financial crime analytics.
- Guide analytical teams in identifying fraud schemes, patterns, and emerging threats.
- Validate analytical outputs through return-level or case-level analysis.
- Assist in interpreting model results and analytical findings.
- Support collaborative reviews, stakeholder briefings, and operational discussions.
- Help refine analytical approaches based on evolving fraud behaviors and operational insights.
- Contribute to documentation of fraud patterns, analytical logic, and investigative insights.
Minimum Qualifications:
- Bachelor of Science degree in a relevant field such as statistics, computer science, economics, mathematics, analytics, data science, data engineering, business, or social sciences
- 5+ years of experience in fraud analytics, identity theft analysis, financial crime analytics, or compliance program support.
- Deep understanding of fraud schemes, filing behaviors, and investigative treatment processes
- Experience validating analytical outputs through case-level or transaction-level review.
- Demonstrated experience supporting fraud analytics within a federal agency, financial institution, or similarly regulated environment.
- Strong knowledge of fraud detection, anomaly detection, risk scoring, and network analysis techniques.
- Experience working with large financial or tax datasets in enterprise analytical environments.
- Familiarity with analytical tools including SQL, Python, and enterprise analytics platforms.
Preferred Qualifications:
- Advanced degree (MS) in analytics, computer science, data science, mathematics, statistics, engineering, management information systems, decision science, or related fields
- Working knowledge of federal tax forms, filing processes, information returns, refund issuance workflows, and identity theft treatments.
- Ability to translate analytical findings into insights useful for operational fraud programs.
Clearance Requirements:
- Must currently possess an IRS Public Trust clearance with Full Background Investigation
Physical Requirements:
- Must be able to remain in a stationary position 50%
- Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
- Frequently communicates with co-workers, management, and customers, which may involve delivering presentations.
- Must be able to exchange accurate information in these situations
About Elder Research, Inc - People Centered. Data Driven
Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.
If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.
About Elder Research
Sourced by ZipRecruiter
Industry
Computing infrastructure providers, data processing, web hosting
Company size
51 - 200 Employees
Headquarters location
Charlottesville, VA, US
Year founded
1995