Senior Fraud Analytics Scientist

Immersion Consulting, LLC; United States; On-site; USD 140,000 - 190,000; Full time

Job summary

Immersion Consulting, LLC is seeking a Senior Data Scientist to develop advanced analytics, ML models, and NLP solutions to identify financial fraud and program noncompliance. You will transform complex data into actionable intelligence for investigators and stakeholders.

You will design and deploy predictive models, fraud detection methods, and dashboards using Python, SQL, and Power BI, while ensuring compliance with evidentiary standards and collaborating with data engineering teams.

Qualifications

• Master's degree or PhD in Data Science or related field, or 10 years of equivalent experience.
• Five or more years of experience developing advanced AI systems and predictive analytics models.
• Five or more years of experience applying modern analytic methodologies and statistical modeling techniques.
• Three or more years supporting financial fraud investigations or government oversight activities.
• Three or more years working with Python and Pandas for advanced data analysis.
• Three or more years working within cloud platforms such as Microsoft Azure, AWS, or GCP.
• Two or more years of advanced SQL development experience.
• Two or more years developing and deploying NLP solutions.

Responsibilities

• Design, develop, test, calibrate, and deploy advanced machine learning and predictive analytics models.
• Develop and maintain supervised and unsupervised fraud detection methodologies using regression, classification, clustering, Bayesian, and ensemble techniques.
• Conduct data quality assessments to identify anomalies, inconsistencies, and data integrity issues.
• Analyze large structured, semi-structured, and unstructured datasets to identify fraud indicators and investigative leads.
• Collaborate with criminal investigators to support financial fraud investigations and audits.
• Integrate NLP, OCR, semantic similarity algorithms, and large language models into analytical workflows.
• Develop visualizations, dashboards, executive summaries, and analytical reports for technical and non-technical audiences.
• Document methodologies, models, testing procedures, and analytical results in accordance with evidentiary and federal requirements.
• Coordinate with Data Engineering personnel to ensure system architecture efficiently supports analytical and machine learning requirements.
• Create automated analytical solutions using Python, Power BI, SharePoint, Excel, Power Apps, and related technologies.

Skills

Python

Pandas

Machine Learning

NLP

Data Visualization

Statistical Modeling

Fraud Analytics

Education

Master's or Ph.D. in Data Science or related field

Tools

Azure

AWS

GCP

SQL

OCR

Power BI

SharePoint

Power Apps

Excel

Job description

Immersion Consulting, LLC is seeking a Senior Data Scientist to develop advanced analytics, ML models, and NLP solutions to identify financial fraud and program noncompliance. You will transform complex data into actionable intelligence for investigators and stakeholders.

You will design and deploy predictive models, fraud detection methods, and dashboards using Python, SQL, and Power BI, while ensuring compliance with evidentiary standards and collaborating with data engineering teams.