Staff II - Fraud Analytics Consultant (Senior Consultant)
Core
Senior consultant performing complex fraud detection, cybersecurity monitoring, and investigative analysis to prevent and respond to fraud and cyber threats.
Role type
Senior IC fraud analytics consultant (cybersecurity)
Builds
Fraud detection models, analytical methodologies, dashboards, and investigative reports for government clients
Domain
Financial crime, cybersecurity, fraud prevention
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud analytics, predictive modeling, data mining, link analysis, behavioral analysis, SQL, ETL/data quality, incident response, technical reporting
Preferred skills
Python, R, Java, big data platforms (Spark, Hadoop, Elasticsearch), SIEM (Splunk), graph analytics, Power BI/Tableau, Agile
Technologies
SQL, Python, R, Java, Spark, Elasticsearch, Hadoop, Splunk, Power BI, Tableau
Responsibilities
Analyze structured/unstructured datasets to identify fraudulent patterns; develop and refine predictive analytics models and detection logic; perform forensic analysis of transactional and behavioral data; create dashboards, reports, and executive summaries; support incident response and threat analysis; document analytical methodologies and findings.
Seniority
Senior, hands-on IC
