Fraud Analytics Lead — Remote AI Risk Insights

Appone; Washington (District of Columbia); Remote; USD 125,000 - 150,000; Full time

Benefits offered by this job

401k

401(k) matching

Dental insurance

Flexible schedule

Flexible spending account

Health insurance

Life insurance

Paid time off

Referral program

Retirement plan

Vision insurance

Job summary

Greystones Group is seeking a Fraud Analytics Manager to lead the delivery of fraud detection, identity theft, and first-party fraud analytics across modeling, simulation, operational reporting, data validation, and emerging risk analysis. You will coordinate resources, priorities, and stakeholder engagement while guiding teams and ensuring data quality for government decisions.

The role requires 8+ years in analytics leadership, 3+ years in fraud analytics, and a federal clearance.

Qualifications

• Bachelor's degree in Computer Science, Engineering, or related technical field.
• This position requires candidates to obtain a Federal Public Trust Clearance. Being a US Citizen or a Lawful Permanent Resident is required when obtaining a Federal Public Trust Clearance.
• 8+ years leading complex analytics, compliance, risk, or data science programs.
• 3+ years supporting fraud analytics, identity theft, financial crime, compliance analytics, or comparable risk-detection programs.
• Experience managing multi-workstream efforts under operational or time-sensitive deadlines.
• Ability to communicate technical findings to executive, operational, technical, and Government audiences.
• Excellent knowledge of Python, SQL, Databricks, machine learning lifecycle management, and analytical reporting.
• Experience coordinating with IT, data engineering, production, and business stakeholders.
• Strong understanding of documentation, quality assurance, data protection, and transition requirements.

Responsibilities

• Lead integrated workstreams supporting predictive models, filters, business rules, performance monitoring, and analytical pilots.
• Establish workplans, milestones, dependencies, staffing plans, quality gates, and escalation paths.
• Manage delivery of recurring operational reporting, model evaluations, ad-hoc analyses, and executive briefings.
• Ensure deliverables, analytical methods, assumptions, data dependencies, and limitations are sufficiently documented.
• Coordinate with IT resources and enterprise stakeholders on system changes, migrations, implementation testing, and production continuity.
• Review analytical findings for accuracy, operational relevance, and appropriate interpretation.
• Lead responses to emerging fraud schemes, anomalous activity, urgent leadership requests, and oversight inquiries.
• Manage risks involving data access, system dependencies, production releases, workload capacity, and filing-season timing.
• Oversee AI governance, documentation, transparency, and compliance artifacts.
• Coordinate knowledge transfer, desk guides, runbooks, and transition of capabilities to Government personnel.
• Mentor fellow senior and junior analysts and promote consistent analytical standards across the team.

Skills

Python

SQL

Databricks

ML lifecycle management

Analytical reporting

Executive communication

Education

Bachelor's degree in Computer Science, Engineering, or related technical field

Tools

None

Job description

Greystones Group is seeking a Fraud Analytics Manager to lead the delivery of fraud detection, identity theft, and first-party fraud analytics across modeling, simulation, operational reporting, data validation, and emerging risk analysis. You will coordinate resources, priorities, and stakeholder engagement while guiding teams and ensuring data quality for government decisions.

The role requires 8+ years in analytics leadership, 3+ years in fraud analytics, and a federal clearance.