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Fraud Analytics Manager

Greystones Consulting Group LLC · Washington, DC · Fraud Analytics

Compensation

pay starts at $130k

Employment type

Full-time

Work setting

On-site

Location

Washington, DC

Schedule

Day shift

Posted

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Job overview

The Fraud Analytics Manager role is remote. The posting states pay starts at $130,000. Greystones Group supports national defense and critical infrastructure agencies with artificial intelligence and big data analytics capabilities. The manager leads fraud detection, identity theft, and first-party fraud analytics across modeling, reporting, data validation, and emerging-risk analysis. The role coordinates delivery and stakeholders, translates analytical findings into actionable insights for government decision-making, and supports operational priorities and modernization objectives.

What you'll do

  • Lead workstreams for predictive models, filters, business rules, performance monitoring, and analytical pilots
  • establish workplans, milestones, staffing plans, quality gates, and escalation paths
  • manage reporting, model evaluations, analyses, and executive briefings
  • document methods and data dependencies
  • coordinate system changes and testing
  • review findings
  • respond to emerging fraud risks and oversight requests
  • manage delivery risks
  • oversee AI governance documentation
  • coordinate knowledge transfer
  • mentor analysts.

What we're looking for

Skills & competencies
fraud analytics manager
fraud detection
identity theft
predictive modeling
data analytics
python
sql
databricks
remote
greystones group
pay starts at $130k
federal public trust clearance
Work arrangement
  • Weekend coverage required

Benefits & perks

  • 401(k) and matching
  • dental, health, life, and vision insurance
  • flexible schedule
  • flexible spending account
  • paid time off
  • retirement plan
  • referral program.

Why this role

Requires a bachelor's degree in a technical field, eligibility for Federal Public Trust Clearance, 8+ years leading analytics or related programs, and 3+ years in fraud or comparable risk-detection analytics.

About the employer

Greystones Consulting Group LLC is hiring for this role. Industry: Other Scientific and Technical Consulting Services. Sector: 54.

Additional details

Industry sector
54
Industry
Other Scientific and Technical Consulting Services
Occupation code
11-9199.00
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