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[Remote] Data Scientist (Fraud Analytics & Investigative Support)

Remote · South Africa Full-time

Note: The job is a remote job and is open to candidates in USA. Praescient Analytics is seeking multiple Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization. The role involves developing innovative analytical solutions to identify fraud and support government decision-making through statistical analysis and machine learning.

Responsibilities

  • Develop, test, validate, and maintain fraud detection and program integrity analytics
  • Design analytical rules and methodologies to identify fraud indicators, anomalies, suspicious activity, and emerging risks
  • Perform exploratory data analysis, feature engineering, model development, validation, and performance evaluation
  • Analyze structured and unstructured data from multiple public, non-public, commercial, financial, and government data sources
  • Collaborate with Data Engineers to prepare and optimize data for analytics
  • Support entity resolution, anomaly detection, predictive analytics, and risk scoring initiatives
  • Produce dashboards, reports, visualizations, and analytical products that support investigative decision-making
  • Document analytical methodologies, assumptions, validation results, and technical findings
  • Participate in Agile delivery activities including sprint planning, demonstrations, peer reviews, and iterative model development

Skills

  • Must have experience with Fraud Analysis
  • Three (3) or more years of professional experience in data science, applied analytics, machine learning, statistics, fraud analytics, or a related quantitative field
  • Strong programming experience using Python and SQL
  • Experience developing and validating analytical models
  • Experience analyzing structured and unstructured datasets
  • Experience documenting analytical methodologies and technical findings
  • Strong analytical reasoning and problem-solving skills
  • Excellent written and verbal communication skills
  • Fraud detection, fraud prevention, financial crime analytics, or program integrity
  • Federal benefit programs, grants, loans, healthcare, unemployment insurance, emergency assistance, disaster relief, or other public-sector programs
  • Risk modeling, anomaly detection, entity resolution, predictive analytics, and statistical modeling
  • Cloud analytics environments such as Azure Databricks, Microsoft SQL Server, Microsoft Fabric, Azure Data Lake Storage (ADLS), Power BI, Git repositories, or Lakehouse architectures
  • Working with public, non-public, commercial, financial, or cross-agency datasets
  • Data visualization and dashboard development
  • Agile software development and analytics teams
  • Enterprise data governance, metadata management, and data quality best practices

Benefits

  • Competitive salary based on qualifications and experience
  • Comprehensive, Company paid healthcare for you (We pay your premiums and deductibles)
  • 401(k) with company match
  • Travel & performance incentives
  • 3 weeks paid time off (plus Federal Holidays)
  • $5K annual training allowance
  • $500 book allowance
  • Tuition reimbursement program

Company Overview

  • Software and Technology Integrator It was founded in 2011, and is headquartered in Alexandria, Virginia, USA, with a workforce of 51-200 employees. Its website is http://praescientanalytics.com.
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