Senior Fraud Analytics Consultant

Analytica is seeking a Senior Fraud Analytics Consultant to provide domain expertise supporting fraud, identity theft, fabricated entity, information return fraud, and emerging scheme analytics. This role will guide analytical interpretation, validate model and rule outputs through return-level or case-level review, identify fraud patterns and filing behaviors, support stakeholder review sessions, and help translate analytical results into actionable treatment, mitigation, and operational recommendations.

Analytica has been recognized by Inc. Magazine as a fastest-growing private US small business.  We work with U.S. government customers in health, civilian, and national security missions.  Analytica offers competitive compensation with opportunities for bonuses, employer paid health care, training and development funds, and 401k match. 
 

Responsibilities include (but are not limited to):

• Provide fraud analytics domain expertise to guide analytical development, model interpretation, rule evaluation, and operational decision-making across program use cases.

• Analyze fraud schemes, filing behaviors, treatment processes, and return-level/case-level patterns to help distinguish identity theft, fabricated entities, and other emerging risks.
• Support development, refinement, and monitoring of predictive models, business rules, filters, and analytical measures used to detect fraud and identity theft in pre-refund processing.

• Prepare clear analytical summaries, briefing materials, dashboards, discussion points, and documentation for stakeholder reviews, leadership inquiries, operational meetings, and oversight requests.

Basic Qualifications:
• Bachelor's degree in Mathematics, Statistics, Computer Science, or related field.

• Minimum 5 years of experience in fraud analytics, identity theft analysis, financial crime analytics, compliance analytics, or related program support.

• Experience using Python, SQL, SAS, and/or R for model implementation.

• Demonstrated experience supporting fraud analytics activities within a federal agency, financial institution, or highly regulated environment.

• Working knowledge of statistical analysis, machine learning, anomaly detection, network analysis, supervised and unsupervised fraud detection approaches, or risk scoring techniques.

• Must have active or ability to obtain IRS MBI clearance.

About Analytica: Analytica is a leading consulting and information technology solutions provider to public sector organizations supporting health, civilian, and national security missions. The company is an award-winning SBA certified 8(a) small business that has been recognized by Inc. Magazine each of the past three years as one of the 250 fastest-growing companies in the U.S. Analytica specializes in providing software and systems engineering, information management, analytics & visualization, agile project management, and management consulting services. The company is appraised by the Software Engineering Institute (SEI) at CMMI® Maturity Level 3 and is an ISO 9001:2008 certified provider.
 

Analytica LLC is an Equal Opportunity Employer. We are committed to providing equal employment opportunities to all individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other characteristic protected by applicable federal, state, or local law. As a federal contractor, we comply with the Vietnam Era Veterans' Readjustment Assistance Act (VEVRAA) and take affirmative action to employ and advance in employment qualified protected veterans. We ensure that all employment decisions are based on merit, qualifications, and business needs. We prohibit discrimination and harassment of any kind. Analytica LLC also provides reasonable accommodations to applicants and employees with disabilities, in accordance with applicable law.

To enhance efficiency, fairness, and accuracy, Analytica may use AI-assisted tools to support certain aspects of our hiring process.

• Application Review: AI tools may help identify skills and experiences relevant to the role.
• Interview Support: AI-powered notetaking tools may be used during interviews to document discussions and summarize key points.

These tools are used to assist our team. All hiring decisions are made by Analytica recruiters and hiring managers.

By submitting an application, you acknowledge that AI-assisted tools may be used to support parts of the application and interview process.

When receiving email communication from Analytica, please ensure that the email domain is analytica.net to verify its authenticity.