Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst to support advanced fraud analytics and investigative initiatives for a federal oversight ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst to support advanced fraud analytics and investigative initiatives for a federal oversight ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... The Project Manager will oversee agile teams delivering advanced analytics, fraud detection ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... The Project Manager will oversee agile teams delivering advanced analytics, fraud detection ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst to support federal fraud detection, investigative analysis, and program integrity ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst to support federal fraud detection, investigative analysis, and program integrity ...
Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst's Notebook) to identify hidden patterns and complex fraud networks. * Cloud-Native ...
Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Analyst's Notebook) to identify hidden patterns and complex fraud networks. * Cloud-Native ...
Technical Analytics Manager / Lead Data Scientist (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Develop innovative analytic approaches to identify fraud, waste, abuse, and mismanagement across ...
Technical Analytics Manager / Lead Data Scientist (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Develop innovative analytic approaches to identify fraud, waste, abuse, and mismanagement across ...
Senior Telecom Expense Analyst
Fairfax, VA · On-site +1
$89K - $118K/yr
The Senior Telecom Analyst will work under the direction of management to analyze client invoice ... Remote
Senior Telecom Expense Analyst
Fairfax, VA · On-site +1
$89K - $118K/yr
The Senior Telecom Analyst will work under the direction of management to analyze client invoice ... Remote
Data Engineer (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
$117K - $140K/yr
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Must have experience with Fraud Analysis * Three (3) or more years of professional experience in ...
Data Engineer (Fraud Analytics & Investigative Support)
Fairfax, VA · On-site +1
$117K - $140K/yr
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Must have experience with Fraud Analysis * Three (3) or more years of professional experience in ...
Senior Data Scientist -- Fraud Analytics
Mclean, VA · On-site +1
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... advanced fraud analytics for a federal Office of Inspector General (OIG). You will design and ...
Quick apply
Senior Data Scientist -- Fraud Analytics
Mclean, VA · On-site +1
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... advanced fraud analytics for a federal Office of Inspector General (OIG). You will design and ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Design, develop, and maintain graph-based analytic solutions supporting fraud detection ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Design, develop, and maintain graph-based analytic solutions supporting fraud detection ...
Remote Employment Type: Part-Time / Consultant Security Clearance: Active Top Secret clearance ... fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law ...
Remote Employment Type: Part-Time / Consultant Security Clearance: Active Top Secret clearance ... fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law ...
Databricks Lakehouse Engineer and Analyst, Mid
Mclean, VA · On-site +1
$77K - $176K/yr
Remote Work: No Job Number: R0245401 Location: McLean,VA,US Share job via: Share Databricks ... Across private and public sectors, from fraud detection to cancer research, to national ...
Databricks Lakehouse Engineer and Analyst, Mid
Mclean, VA · On-site +1
$77K - $176K/yr
Remote Work: No Job Number: R0245401 Location: McLean,VA,US Share job via: Share Databricks ... Across private and public sectors, from fraud detection to cancer research, to national ...
Senior Data Engineer -- Azure / Fraud Analytics
Mclean, VA · On-site +1
$123K - $163K/yr
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... fraud analytics for a federal Office of Inspector General (OIG). You will design integrated ...
Quick apply
Senior Data Engineer -- Azure / Fraud Analytics
Mclean, VA · On-site +1
$123K - $163K/yr
Remote / Telework (U.S. based) · Occasional on-site collaboration as requested Job Type: Full-time ... fraud analytics for a federal Office of Inspector General (OIG). You will design integrated ...
Naval GEOINT Imagery Analyst
Springfield, VA · On-site +1
$62K - $141K/yr
As a geospatial and remote sensing analyst at Booz Allen, you'll work with a team of analysts to ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Naval GEOINT Imagery Analyst
Springfield, VA · On-site +1
$62K - $141K/yr
As a geospatial and remote sensing analyst at Booz Allen, you'll work with a team of analysts to ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Naval GEOINT Imagery Analyst
Springfield, VA · On-site +1
$62K - $141K/yr
As a geospatial and remote sensing analyst at Booz Allen, you'll work with a team of analysts to ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Naval GEOINT Imagery Analyst
Springfield, VA · On-site +1
$62K - $141K/yr
As a geospatial and remote sensing analyst at Booz Allen, you'll work with a team of analysts to ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
International Treaty and Agreement Analyst
Arlington, VA · On-site +1
$53K - $108K/yr
Remote Work: No Job Number: R0245458 Location: Arlington,VA,US Share job via: Share International ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
International Treaty and Agreement Analyst
Arlington, VA · On-site +1
$53K - $108K/yr
Remote Work: No Job Number: R0245458 Location: Arlington,VA,US Share job via: Share International ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Munitions Functional Area Analyst
Arlington, VA · On-site +1
$86K - $198K/yr
Remote Work: No Job Number: R0246276 Location: Arlington,VA,US Share job via: Share Munitions ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Munitions Functional Area Analyst
Arlington, VA · On-site +1
$86K - $198K/yr
Remote Work: No Job Number: R0246276 Location: Arlington,VA,US Share job via: Share Munitions ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Aircraft Maintenance and Logistics Analyst
Arlington, VA · On-site +1
$53K - $108K/yr
Remote Work: No Job Number: R0246454 Location: Arlington,VA,US Share job via: Share Aircraft ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Aircraft Maintenance and Logistics Analyst
Arlington, VA · On-site +1
$53K - $108K/yr
Remote Work: No Job Number: R0246454 Location: Arlington,VA,US Share job via: Share Aircraft ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Aircraft Maintenance and Logistics Analyst
Arlington, VA · On-site +1
$53K - $108K/yr
Remote Work: No Job Number: R0246456 Location: Arlington,VA,US Share job via: Share Aircraft ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Aircraft Maintenance and Logistics Analyst
Arlington, VA · On-site +1
$53K - $108K/yr
Remote Work: No Job Number: R0246456 Location: Arlington,VA,US Share job via: Share Aircraft ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Remote Telecom Fraud Analyst information
What is the difference between Remote Telecom Fraud Analyst vs Remote Telecom Security Specialist?
| Aspect | Remote Telecom Fraud Analyst | Remote Telecom Security Specialist |
|---|---|---|
| Credentials | Certifications like CFE, ACFE, or telecom-specific security certifications | Certifications such as CISSP, CISA, or telecom security credentials |
| Work Environment | Analyzing telecom fraud cases, monitoring transactions remotely | Implementing security measures, monitoring network security remotely |
| Employer & Industry Usage | Telecom companies, fraud prevention firms | Telecom providers, cybersecurity firms |
| Search & Comparison Intent | Understanding roles in telecom fraud detection | Comparing telecom security roles |
The Remote Telecom Fraud Analyst focuses on detecting and preventing telecom fraud through data analysis and monitoring transactions. In contrast, the Remote Telecom Security Specialist concentrates on implementing security protocols and safeguarding telecom networks. Both roles require similar certifications and work environments, but their core responsibilities differ in focus—fraud detection versus security implementation.
Can a remote telecom fraud analyst work from home?
How much does a remote telecom fraud analyst get paid?
What are the most commonly searched types of Telecom Fraud Analyst jobs in Virginia?
The most popular types of Telecom Fraud Analyst jobs in Virginia are:
What are popular job titles related to Remote Telecom Fraud Analyst jobs in Virginia?
For Remote Telecom Fraud Analyst jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Remote Telecom Fraud Analyst jobs in Virginia look for?
The top searched job categories for Remote Telecom Fraud Analyst jobs in Virginia are:
What cities in Virginia are hiring for Remote Telecom Fraud Analyst jobs?
Cities in Virginia with the most Remote Telecom Fraud Analyst job openings:
Business Analyst (Fraud Analytics & Investigative Support)
Fairfax, VA • On-site, Remote
Full-time
Retirement, PTO
Re-posted 4 days ago
Job description
Clearance: 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 federal oversight organization. This individual will serve as the bridge between Government stakeholders and multidisciplinary technical teams by gathering requirements, documenting investigative and analytical use cases, and translating mission objectives into actionable technical requirements.
Working closely with Project Managers, Data Scientists, Data Engineers, Investigative Analysts, Forensic Accountants, and Government stakeholders, the Business Analyst will ensure analytical solutions align with operational priorities, support fraud detection and program integrity objectives, and deliver meaningful value to investigators and oversight organizations.
The ideal candidate combines strong business analysis skills with an understanding of data analytics, investigative workflows, and Agile delivery practices. They are comfortable engaging both technical and non-technical audiences and enjoy transforming complex mission needs into clear, well-defined requirements that enable successful solution delivery.
Key Responsibilities
- Collaborate with Government stakeholders to elicit, analyze, document, and validate business, functional, and analytical requirements.
- Translate fraud detection, investigative, oversight, and program integrity objectives into user stories, acceptance criteria, business requirements, and technical artifacts.
- Support development and refinement of analytic use cases that leverage data science, machine learning, artificial intelligence (AI), graph analytics, dashboards, and investigative reporting.
- Facilitate requirements workshops, stakeholder meetings, backlog refinement sessions, sprint planning activities, demonstrations, and solution reviews.
- Document business processes, workflows, data flows, process improvements, and operational concepts supporting fraud analytics initiatives.
- Work closely with Data Scientists, Data Engineers, Graph Data Scientists, Investigative Analysts, and Forensic Accountants to clarify requirements and ensure technical solutions align with mission objectives.
- Maintain requirements traceability throughout the project lifecycle and verify delivered capabilities satisfy stakeholder expectations.
- Prepare project documentation, meeting summaries, decision logs, implementation plans, status reports, briefing materials, and stakeholder-ready deliverables.
- Support quality assurance activities by reviewing deliverables for completeness, consistency, and alignment with documented requirements.
- Assist in evaluating data sources, analytical capabilities, commercial tools, and technology solutions that support fraud detection and investigative missions.
Required Qualifications
- Three (3) or more years of experience as a Business Analyst, Product Analyst, Requirements Analyst, Data Analyst, or similar role supporting analytics, data-driven solutions, or government technology programs.
- Must have experience with Fraud Analysis
- Experience gathering, documenting, and managing business and functional requirements for technical or analytical solutions.
- Experience developing user stories, acceptance criteria, business process documentation, workflows, and other project artifacts.
- Experience supporting Agile software development or analytics teams through sprint planning, backlog management, demonstrations, and iterative solution delivery.
- Strong organizational skills with the ability to manage multiple priorities while coordinating across technical and business stakeholders.
- Excellent written and verbal communication skills, including the ability to communicate complex analytical concepts to both technical and non-technical audiences.
- Strong analytical thinking, problem-solving, and facilitation skills.
Preferred Qualifications
Preference will be given to candidates with demonstrated experience in one or more of the following areas:
- Supporting fraud detection, fraud prevention, financial crimes, program integrity, investigative support, or government oversight initiatives.
- Working with federal benefit programs, grants, loans, healthcare, unemployment insurance, emergency assistance, disaster relief, or other large-scale public-sector programs.
- Collaborating with Offices of Inspector General (OIGs), law enforcement organizations, auditors, investigators, or government oversight stakeholders.
- Supporting multidisciplinary delivery teams that include Data Scientists, Data Engineers, Investigative Analysts, Forensic Accountants, and Project Managers.
- Working with analytics, business intelligence, machine learning, artificial intelligence (AI), graph analytics, dashboards, or data visualization projects.
- Understanding data sources, data quality, ETL processes, cloud analytics environments, and enterprise data management concepts.
- Utilizing collaboration and project management tools such as Jira, Azure DevOps, Confluence, Microsoft Teams, SharePoint, Power BI, SQL, or comparable platforms.
- Supporting enterprise data governance, data privacy, information sensitivity, and secure handling of government or investigative information.
- Preparing executive briefings, requirements documentation, implementation plans, process flows, and stakeholder-facing communications for Government customers.
What We're Looking For
We're looking for a Business Analyst who enjoys bringing people, data, and technology together to solve complex mission challenges. The ideal candidate is equally comfortable facilitating discussions with Government stakeholders, collaborating with technical teams, and documenting requirements that enable innovative fraud analytics solutions. They are curious, organized, and mission-focused, with the ability to translate investigative and operational needs into actionable work that helps protect the integrity of federal programs.
What you can expect from us:
- Real opportunity for career growth in an environment where your achievements will be celebrated
- Constant collaboration with numerous teams to ensure client success
- A team that respects and embraces your ideas and expertise
- Coworkers that are motivated by pursuing excellence, rather than the prospect of personal gain
- A workplace dedicated to supporting and bettering public safety and government agencies
Benefits:
- Competitive salary based on qualifications and experience
- Comprehensive, Company paid healthcare for you (We pay your premiums and deductibles)
- 401(k) with company match
- Travel & performance incentives
- 3 weeks paid time off (plus Federal Holidays)
- $5K annual training allowance
- $500 book allowance
- Tuition reimbursement program
Praescient Analytics is an Equal Employment Opportunity employer. Employment decisions are based on merit, qualifications, experience, performance, business needs, and applicable contract requirements. Praescient does not unlawfully discriminate or provide disparate treatment based on race, ethnicity, color, religion, sex, national origin, age, disability, veteran status, genetic information, or any other status protected by applicable law.
Praescient Analytics acknowledges the applicable clause and provision updates implementing Executive Order 14398, Addressing DEI Discrimination by Federal Contractors, and the related FAR/RFO updates, including FAR 52.222-90 where applicable. Praescient does not engage in racially discriminatory DEI activities, including disparate treatment based on race or ethnicity in recruitment, hiring, promotion, contracting, program participation, training, mentoring, leadership development, or allocation of company resources. Praescient's employment and contracting decisions are made based on merit, qualifications, experience, performance, business needs, and applicable contract requirements.
Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.
US Citizenship Required
Interested Candidates: Please forward your resume to recruiting@praescientanalytics.com and please visit our website to apply online at www.praescientanalytics.applicantstack.com/x/openings.
About Praescient Analytics
Sourced by ZipRecruiter
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Alexandria, VA, US
Year founded
2011