Staff - Fraud Analytics Consultant (Senior Consultant)

Dovel Technologies, Inc; Lanham (MD); On-site; USD 95,000 - 140,000; Full time

Benefits offered by this job

Medical, Rx, Dental & Vision Insurance

401(k) Retirement Plan

Paid Holidays

Tuition Reimbursement

Job summary

Dovel Technologies, Inc. in Lanham, Maryland is seeking a Staff Fraud Analytics Consultant (Senior Consultant) to perform analytics, data analysis, and investigative support as part of a multidisciplinary team.

The role requires applying analytical methods to detect fraud and support decision-making, with on-site work five days per week at the client site in Lanham, MD. The candidate will prepare reports, dashboards, and technical documentation while collaborating with government personnel and

Qualifications

• Bachelor’s degree required in a STEM field.
• 3+ years of professional experience in fraud analytics or related fields.
• Experience using SQL or data analysis tools.
• Experience developing reports, dashboards, or analytical products for decision-making.
• Ability to obtain and maintain a Public Trust clearance.

Responsibilities

• Analyze transaction logs, application activity, user behavior, and fraud-related data to identify trends and anomalies.
• Support fraud prevention, detection, response, and continuous improvement efforts.
• Prepare analytical reports, dashboards, and executive summaries for stakeholders.
• Collaborate with government personnel and contractor teams onsite in Lanham, MD.

Skills

Data analysis

Communication

Report writing

Independent work

Education

Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, or related STEM field

Tools

SQL

Power BI

Tableau

Python

Excel

Splunk

Job description

## Staff - Fraud Analytics Consultant (Senior Consultant)Applylocations: US - VA, Arlingtontime type: Full timeposted on: Posted Todayjob requisition id: 42623**Job Family:**Data Science & Analysis**Travel Required:**None**Clearance Required:**Active Public Trust**What You Will Do:**The Staff Fraud Analytics Consultant will perform assigned fraud analytics, data analysis, reporting, and investigative support activities as part of a multidisciplinary team. This position will apply standard professional concepts and methodologies to solve structured analytical problems, work independently on routine assignments, and receive general instruction and review for new or more complex work.* Analyze transaction logs, application activity, user behavior, and fraud-related data to identify trends, anomalies, patterns, correlations, and potentially suspicious activity.* Apply established analytical concepts and methodologies to support fraud prevention, detection, response, and continuous enhancement activities.* Support execution and documentation of existing fraud indicators, detection logic, business rules, and analytical processes.* Perform data mining, pattern recognition, behavioral analysis, and basic statistical analysis to support operational decision-making.* Assist with data preparation, data quality review, data integration, and extract, transform, load activities supporting analytics and reporting.* Support investigative and forensic analysis of structured and unstructured data to identify trends, root causes, and potential indicators requiring further review.* Support stakeholder meetings by gathering information, documenting requirements, and clarifying data quality, reporting, or analytical needs.* Prepare analytical reports, dashboards, briefings, presentations, executive summaries, and technical documentation for technical and non-technical stakeholders.* Document methodologies, findings, procedures, assumptions, and work products to support quality control, knowledge sharing, and operational continuity.* Work onsite at the client site in Lanham, Maryland five (5) days per week and collaborate closely with government personnel and contractor team members.**What You Will Need:*** Ability to obtain and maintain a Public Trust clearance.* Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, or a STEM related field.* THREE (3) or more years of professional experience supporting fraud analytics, cybersecurity analytics, data analysis, data science, business intelligence, investigations, incident response, or a related technical discipline.* Experience analyzing datasets and identifying trends, anomalies, patterns, or correlations using standard analytical techniques.* Experience developing reports, dashboards, visualizations, briefings, or analytical products that support operational or business decision-making.* Experience using SQL or data analysis tools to query, manipulate, and analyze data.* Experience supporting data integration, data preparation, extract, transform, load activities, or data quality initiatives.* Experience communicating technical findings clearly to technical and non-technical audiences.* Experience working independently on routine assignments while contributing to cross-functional project teams.* Ability and willingness to work onsite at the client location in Lanham, Maryland five (5) days per week.**What Would Be Nice To Have:*** Experience supporting fraud analytics, cybersecurity, financial crime, digital identity, insider threat, or risk analytics programs.* Experience supporting development, testing, or validation of predictive models, fraud indicators, or analytical techniques.* Experience using Microsoft Office products, SQL, reporting tools, or analytics tools such as Python, Power BI, Tableau, or similar technologies.* Experience with SIEM platforms, including Splunk, cybersecurity monitoring technologies, or large-scale log analysis.* Experience supporting link analysis, behavioral analytics, graph analytics, network analytics, text mining, or data visualization.* Experience supporting incident response, investigations, open-source research, threat intelligence, or stakeholder coordination.* Experience developing dashboards or visualizations using Power BI, Tableau, Spotfire, Microsoft Excel, or similar tools.* Familiarity with Agile delivery methodologies, collaborative development environments, and federal consulting environments.* Candidate currently possesses an active Internal Revenue Service (IRS) Moderate Background Investigation clearance or has held one within the last six (6) months.**What We Offer:**Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.Benefits include:* Medical, Rx, Dental & Vision Insurance* Personal and Family Sick Time & Company Paid Holidays* Parental Leave* 401(k) Retirement Plan* Group Term Life and Travel Assistance* Voluntary Life and AD&D Insurance* Health Savings Account, Health Care & Dependent Care Flexible Spending Accounts* Transit and Parking Commuter Benefits* Short-Term & Long-Term Disability* Tuition Reimbursement, Personal Development, Certifications & Learning Opportunities* Employee Referral Program* Corporate Sponsored Events & Community Outreach* Care.com annual membership* Employee Assistance Program* Supplemental Benefits via Corestream (Critical Care, Hospital Indemnity, Accident Insurance, Legal Assistance and ID theft protection, etc.)* Position may be eligible for a discretionary variable incentive bonus