Senior Staff - Fraud Analytics Consultant (Senior Consultant)

Travel Required: None
Clearance Required: Active Public Trust

What You Will Do

• Support fraud analytics operations, technical documentation, reporting, stakeholder coordination, and operational support activities as part of a multidisciplinary team.
• Solve structured and diverse problems using standard professional concepts and methodologies; prepare brief technical documents, support recurring work products, and contribute to delivery of analytics, reporting, and project support activities under general direction.
• Support fraud analytics operations, project documentation, reporting, operational coordination, and recurring deliverables across multidisciplinary workstreams.
• Write brief technical documents, reports, internal work products, analytical summaries, and recurring deliverables supporting fraud analytics and operational reporting.
• Apply standard professional concepts and methodologies to solve structured and diverse problems requiring evaluation of identifiable factors.
• Support review of fraud-related data, operational information, findings, and reports to identify trends, issues, and follow-up actions.
• Assist with requirements development, documentation of analytical processes, preparation of recurring deliverables, and coordination of inputs from team members.
• Support data preparation, data quality review, reporting, dashboard development, and documentation activities that enable analytics and decision-making.
• Track assigned tasks, coordinate status inputs, and support clear, concise documentation aligned to client standards and project requirements.
• Collaborate with analysts, technical staff, project leads, and stakeholders to clarify requirements, exchange information, and support delivery of assigned work products.
• Document analytical methods, findings, procedures, and work products to support quality control, 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.

Requirements

• 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 related field.
• Three (3) or more years of professional experience supporting fraud analytics programs, data analysis, reporting, technical documentation, investigations, business operations, or related consulting activities.
• Experience preparing technical documents, reports, briefings, analytical summaries, or recurring project deliverables.
• Experience applying standard professional concepts and methodologies to solve structured problems and evaluate identifiable factors.
• Experience supporting analysis of datasets, operational information, or system activity to identify trends, anomalies, patterns, or correlations.
• Experience coordinating inputs, tracking assigned tasks, documenting work products, and supporting project or analytics teams.
• Strong attention to detail and verbal and written communication skills.
• Ability and willingness to work onsite at the client location in Lanham, Maryland five (5) days per week.

Skills

• Experience supporting fraud analytics programs, financial crime initiatives, investigations support, reporting activities, risk analytics, or federal consulting environments.
• Experience supporting data preparation, data quality review, extract, transform, load activities, reporting, or analytical dataset development.
• Experience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, SIEM platforms including Splunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint.
• Experience developing dashboards or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools.
• Experience supporting research, documentation, recurring reporting, stakeholder coordination, or technical writing.
• Familiarity with Agile delivery methodologies, collaborative development environments, and federal consulting environments.
• Candidate currently possesses an active Internal Revenue Service (IRS) Moderate Background Investigation clearance or has held one within the last six (6) months.

Benefits

• Medical, Rx, Dental & Vision Insurance
• Personal and Family Sick Time & Company Paid Holidays
• Parental Leave
• 401(k) Retirement Plan
• Group Term Life and Travel Assistance
• Voluntary Life and AD&D Insurance
• Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts
• Transit and Parking Commuter Benefits
• Short-Term & Long-Term Disability
• Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities
• Employee Referral Program
• Corporate Sponsored Events & Community Outreach
• Care.com annual membership
• Employee Assistance Program
• Supplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.)

Position may be eligible for a discretionary variable incentive bonus.