Senior Data Scientist (Fraud Detection and Investigative Analytics)
Senior Data Scientist (Fraud Detection and Investigative Analytics)
Location: Herndon, VA (Remote Work)
Must have an Public Trust Clearance
KEY RESPONSIBILITIES
- Review, maintain, and extend all existing loan fraud indicators developed by TSD, and provide authoritative expertise on analytic method selection.
- Design, develop, test, calibrate, and implement advanced statistical and machine learning models targeting financial fraud, improper payments, and non compliance within SBA programs.
- Build and refine both supervised and unsupervised models, including regression, Bayesian, clustering, and ensemble approaches, and tune candidate models to determine best fit.
- Perform data quality analysis on source tables to identify abnormalities and inconsistencies, and develop repeatable processes for combining and analyzing large relational, structured, and unstructured sources.
- Collaborate directly with criminal investigators to determine and execute analytic strategies supporting loan fraud cases, adapting analysis as case needs shift and proactively surfacing data quality issues.
- Adhere closely to the federal rules of criminal procedure governing protected information, including Rule 6(e).
- Develop case leads for SBA OIG investigations from model outcomes.
- Document all methodology, test models, and production models in a form that satisfies criminal evidentiary requirements.
- Build visualizations and dashboards that convey methodological choices, outcomes, and predictive capability, and iterate them on end user feedback.
- Deliver findings in multiple registers: data summaries and visualizations for investigative staff, executive summaries for OIG leadership.
- Coordinate with the data engineering seat so the architecture supports machine learning efficiently.
- Create programming and automation techniques that improve task efficiency using SharePoint, Python, Excel, Power BI, Power Apps, and similar tools.
- Identify new business questions that expand the scope of analysis and reporting.
Requirements
Required:
Education
Master's, Ph.D., or doctorate level equivalent degree in data science, machine learning, computer science, mathematics, or a related field. Alternatively, ten years of applied work experience in any of the same fields.
- 5+ yearsDesigning, implementing, and maintaining advanced AI systems and predictive models, including both supervised and unsupervised models.
- 5+ yearsDeveloping analytic rules and models using leading edge analytic tools and best practices.
- 5+ yearsDeveloping regression, classification, and other statistical models to identify anomalies, patterns, and predictive variables.
- 3+ yearsProviding data support for criminal investigations into financial fraud or abuse of government funds.
- 3+ yearsManipulating data in Python. Pandas is required.
- 3+ yearsWorking in a modern cloud environment: Azure, AWS, or GCP. Certifications preferred.
- 2+ yearsConducting advanced data analysis in SQL, specifically SQL Server and PostgreSQL.
- 2+ yearsDeveloping and scaling natural language processing solutions.
- 2+ yearsPresenting methods and findings to technical and non technical stakeholders, both orally and in written products and visualizations.
PREFERRED QUALIFICATIONS
- Cloud certification in Azure, AWS, or GCP.
- Direct experience with SBA loan programs, including 7(a), 504, EIDL, or PPP, or with comparable federal lending or grant fraud.
- Entity resolution, record linkage, or graph and network analysis applied to fraud.
- Experience producing analytic products that were used in a criminal referral or prosecution.
- Model explainability practice such as SHAP or comparable feature attribution methods.
Benefits
We are proud to offer competitive compensation and benefits packages to include
- Medical
- Dental
- Vision
- Basic Life
- Health Saving Account
- 401K matching
- Three weeks of PTO/Sick
- 11 Paid Holidays