Senior Investigative Analyst - Fraud Analytics & Investigation - Praescient Analytics

Key Responsibilities

• Conduct in-depth analysis of structured and unstructured data from public and proprietary sources to identify fraud patterns and indicators.
• Develop and maintain investigative leads, producing detailed reports and actionable recommendations for federal fraud prevention initiatives.
• Utilize Python and SQL to extract, clean, and analyze large datasets, creating visualizations that communicate findings to stakeholders.
• Collaborate with cross‑functional teams to design and implement fraud detection models and risk assessment frameworks.
• Maintain compliance with security clearance requirements and ensure all investigative work meets federal standards.

Requirements

• Proven experience in fraud analytics and investigative analysis within a federal or large enterprise environment.
• Strong proficiency in Python, SQL, and data visualization tools (e.g., Tableau, Power BI).
• Excellent analytical, problem‑solving, and communication skills, with the ability to translate complex data into clear insights.
• Ability to obtain and maintain a Public Trust security clearance.
• Experience with risk assessment and program integrity initiatives is highly desirable.