Principal II - Fraud Analytics Lead (Consulting Manager)
Core
Strategic technical leadership for fraud analytics operations, predictive modeling, and investigative initiatives within a federal consulting environment.
Role type
Principal II Fraud Analytics Lead (Consulting Manager)
Builds
Fraud detection frameworks, predictive models, analytical dashboards, and strategic recommendations for government clients.
Domain
Federal Government / Cybersecurity / Fraud Analytics
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud analytics, predictive modeling, data mining, statistical analysis, machine learning, link analysis, network analytics, technical leadership, stakeholder advisory, data visualization
Preferred skills
SIEM platforms, incident response, digital identity verification, large-scale transaction monitoring, Agile delivery
Technologies
Python, R, Java, SQL, No-SQL, Spark, Elasticsearch, Parquet, Splunk, HTML, JavaScript, React, Power BI, Tableau
Responsibilities
Establish analytical strategies and methodologies for fraud detection; develop in-depth analyses to identify fraudulent activity and root causes; provide technical leadership and mentorship across workstreams; define and oversee implementation of fraud indicators and predictive models; collaborate on data integration and workflow improvements; prepare executive briefings and technical reports.
Seniority
Principal, hands-on IC with strategic direction
