Note: The job is a remote job and is open to candidates in USA. Greystones Group supports Defense and Critical Infrastructure Agencies through artificial intelligence, big data analytics, cybersecurity, electronic warfare, and information technology solutions. The Fraud Analytics Manager will lead fraud detection, identity theft, and first-party fraud analytics while coordinating workstreams, stakeholders, quality assurance, reporting, and modernization efforts. The role also provides technical leadership, manages emerging fraud risks, and translates analytical findings into actionable insights for Government decision-making.
Responsibilities
- Lead integrated workstreams supporting predictive models, filters, business rules, performance monitoring, and analytical pilots
- Establish workplans, milestones, dependencies, staffing plans, quality gates, and escalation paths
- Manage delivery of recurring operational reporting, model evaluations, ad-hoc analyses, and executive briefings
- Ensure deliverables, analytical methods, assumptions, data dependencies, and limitations are sufficiently documented
- Coordinate with IT resources and enterprise stakeholders on system changes, migrations, implementation testing, and production continuity
- Review analytical findings for accuracy, operational relevance, and appropriate interpretation
- Lead responses to emerging fraud schemes, anomalous activity, urgent leadership requests, and oversight inquiries
- Manage risks involving data access, system dependencies, production releases, workload capacity, and filing-season timing
- Oversee AI governance, documentation, transparency, and compliance artifacts
- Coordinate knowledge transfer, desk guides, runbooks, and transition of capabilities to Government personnel
- Mentor fellow senior and junior analysts and promote consistent analytical standards across the team
Skills
- Bachelor's degree in Computer Science, Engineering, or related technical field
- This position requires candidates to obtain a Federal Public Trust Clearance
- Being a US Citizen or a Lawful Permanent Resident is required when obtaining a Federal Public Trust Clearance
- 8+ years leading complex analytics, compliance, risk, or data science programs
- 3+ years supporting fraud analytics, identity theft, financial crime, compliance analytics, or comparable risk-detection programs
- Experience managing multi-workstream efforts under operational or time-sensitive deadlines
- Ability to communicate technical findings to executive, operational, technical, and Government audiences
- Excellent knowledge of Python, SQL, Databricks, machine learning lifecycle management, and analytical reporting
- Experience coordinating with IT, data engineering, production, and business stakeholders
- Strong understanding of documentation, quality assurance, data protection, and transition requirements
Benefits
- 401k
- 401(k) matching
- Dental insurance
- Flexible schedule
- Flexible spending account
- Health insurance
- Life insurance
- Paid time off
- Referral program
- Retirement plan
- Vision insurance
Company Overview