Lead Fraud Analytics & Risk Strategist

Amtrak; Washington, Northern (District of Columbia, KY); Hybrid; USD 94,000 - 122,000; Full time

Benefits offered by this job

Health, Dental, and Vision Insurance

401K with Employer Match

Generous Paid Time Off

Job summary

Amtrak is seeking a Lead Enterprise Fraud Risk Analyst in Washington, DC to execute advanced data analytics for identifying, analyzing, and mitigating fraud risks across procurement, financial, and other domains. The role emphasizes SQL proficiency, data visualization, and cross‑functional collaboration with a strong emphasis on investigative work.

Ideal candidates will bring hands‑on analytics experience, knowledge of fraud schemes, and the ability to translate findings into actionable

Qualifications

• Bachelor’s Degree with 6 years of relevant work experience.
• Minimum 3 years in an advanced analytics role using Data Science or Machine Learning.

Responsibilities

• Extract, aggregate, normalize, and analyze data from multiple sources to support fraud monitoring.
• Develop visualizations and reports to communicate fraud trends to senior leadership.
• Test fraud related controls and assess compliance with laws and internal policies.
• Conduct investigative research and develop complete case packages and intelligence products.

Skills

SQL

Data visualization

Fraud analytics

Python

Communication

Independent work

Education

Bachelor’s Degree

Tools

Tableau

Power BI

Python

R

Job description

Amtrak is seeking a Lead Enterprise Fraud Risk Analyst in Washington, DC to execute advanced data analytics for identifying, analyzing, and mitigating fraud risks across procurement, financial, and other domains. The role emphasizes SQL proficiency, data visualization, and cross‑functional collaboration with a strong emphasis on investigative work.

Ideal candidates will bring hands‑on analytics experience, knowledge of fraud schemes, and the ability to translate findings into actionable