Senior Fraud Analytics Lead (Remote)

Greystones Group; United States; Remote; USD 130,000 - 160,000; 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, a fast-growing, woman-owned small business, is hiring a Fraud Analytics Manager to lead fraud detection analytics across modeling, reporting, data validation, and risk analysis. You will coordinate resources, priorities, and stakeholder engagement while delivering actionable insights to government leadership in a remote, nationwide setting.

The role starts at $130k and includes comprehensive benefits.

Qualifications

• Bachelor's degree in Computer Science, Engineering, or related technical field.
• 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 communicating technical findings to executive, operational, technical, and Government audiences.

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

Machine learning lifecycle management

Analytical reporting

Education

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

Tools

Databricks

Job description

Greystones Group, a fast-growing, woman-owned small business, is hiring a Fraud Analytics Manager to lead fraud detection analytics across modeling, reporting, data validation, and risk analysis. You will coordinate resources, priorities, and stakeholder engagement while delivering actionable insights to government leadership in a remote, nationwide setting.

The role starts at $130k and includes comprehensive benefits.