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Fraud Analytics Subject Matter Expert (SME) 2026P-0108

12 Months+, Full-Time
Hybrid
Posted 1 month ago

Ascension LLC is seeking a Fraud Analytics Subject Matter Expert (SME) to support government-led fraud analytics initiatives focused on identifying, analyzing, and mitigating fraud risks across large-scale federal programs. This role serves as a trusted advisor providing analytical insight, model validation support, and subject matter expertise to enhance fraud detection capabilities while ensuring alignment with evolving threats and operational priorities.

The ideal candidate is a highly analytical and detail-oriented professional with deep experience in fraud schemes, predictive modeling support, and analytical evaluation. This individual thrives in a fast-paced, mission-driven environment and demonstrates the ability to interpret complex data, anticipate emerging fraud patterns, and provide actionable recommendations. The SME will not serve as a policy decision-maker but will play a critical role in advising government stakeholders and strengthening analytical approaches.

This role requires a self-driven professional who can operate with minimal oversight, manage multiple priorities, and translate complex fraud trends into meaningful insights. The candidate should be comfortable working with structured and unstructured data, collaborating across teams, and supporting rapid-response analytics in dynamic operational environments.


Key Responsibilities / Day-to-Day Activities

  • Analyze fraud schemes, patterns, and anomalies across filing and non-filing periods
  • Evaluate existing fraud detection models, filters, and business rules for effectiveness and accuracy
  • Support validation and tuning of predictive models in coordination with technical and analytics teams
  • Advise on fraud detection strategies and analytical approaches to improve program outcomes
  • Monitor fraud trends, model performance, and operational metrics to identify gaps or emerging risks
  • Conduct deep-dive analyses to support rapid response to newly identified fraud schemes or vulnerabilities
  • Collaborate with data scientists, engineers, and program stakeholders to enhance analytical capabilities
  • Review internal and external data sources to inform fraud detection and taxpayer protection strategies
  • Develop analytical summaries, reports, and visualizations to communicate findings to stakeholders
  • Support treatment optimization efforts, including differentiation between fraud types
  • Contribute to cross-program coordination and knowledge sharing efforts

Job Features

Job CategoryData Analysis and Analytics
MINIMUM QUALIFICATIONSBachelor’s degree in Data Science, Statistics, Economics, Computer Science, Criminal Justice, or related field | 6 to 8 years of experience in fraud analytics, risk analytics, or related analytical disciplines
REQUIRED SKILLSDemonstrated experience analyzing fraud schemes and supporting fraud detection models | Strong proficiency in data analysis tools such as Python, R, SQL, or SAS| Ability to communicate complex analytical findings clearly to both technical and non-technical audiences
TECHNICAL SKILLSExperience working with large datasets and applying analytical techniques to identify patterns and anomalies | Familiarity with predictive modeling concepts and model validation approaches |Strong critical thinking and problem-solving skills |Experience supporting federal programs or working in highly regulated environments
DESIRED QUALIFICATIONSMaster’s degree in a quantitative or analytical discipline | Experience supporting IRS, Treasury, or financial fraud programs | Knowledge of identity theft fraud, first-party fraud, and tax-related fraud schemes| Familiarity with machine learning model lifecycle and performance monitoring | Experience with data visualization tools such as Tableau or Power BI | Exposure to cloud-based analytics environments such as AWS, Azure, or Google Cloud | Professional certifications such as Certified Fraud Examiner (CFE), Certified Analytics Professional (CAP), or similar | Experience working in Agile or iterative analytical environments
SUITABILITY REQUIREMENTSAbility to obtain and maintain a Public Trust Clearance | U.S. Citizenship required

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