Job Description
Job Description
Plan, develop, and take ownership in data-intensive investigations of financial fraud
Conduct background research to develop hypotheses of where fraud occurs
Write scripts to retrieve and organize data; parse free-form text fields, images, and spreadsheets to derive insights
Construct and analyze large datasets to find fraudulent patterns; develop quantitative and empirical methods to detect where fraud occurs
Summarize and present findings to technical and non-technical audiences
Qualifications
Advanced degree in statistics, mathematics, engineering, computer science, data science, economics, or other quantitative field
2+ years of prior experience
Knowledge of financial concepts and principles
Excellent skills in R, Python, and/or SQL
Attention to detail
Intellectual curiosity and interest in fraud analysis
Highest ethical standards
Strong teamwork abilities
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
...LHH is seeking a detail-oriented and strategic Manager of Finance to join our clients Finance team. This role will support financial planning, budgeting, forecasting, reporting, and special projects across the institution. Reporting to the Controller and working closely...
...Description Job Description The systems analyst serves as the chief of television studio operations. This extends to television production requirements which occur at off-site locations or at other DOE headquarters facilities. The systems analyst provides set...
...the Optum family of businesses, is seeking a Licensed Behavioral Health Therapist to join our team in Bend, Oregon . Optum is a... ...patient populations. Our holistic approach addresses the physical, mental and social needs of our patients wherever they may be - helping...
...Description Do you enjoy developing and deploying novel digital engineering (DE) capabilities for flight systems, including complex analytical tools? Do you have model-based systems engineering (MBSE) experience and want to have an impact on critically important...
...supports each other every step of the way. About the Role We are seeking a highly motivated, compassionate, and enthusiastic Medical Assistant to join our team. In this role, you will be one of the first impressions of our office, so excellent customer service...