- Review, maintain, and extend existing loan fraud indicators while providing expertise on analytic method selection.
- Design, develop, test, and implement advanced statistical and machine learning models for fraud and improper payment detection.
- Perform data quality analysis to identify inconsistencies and develop repeatable processes for large datasets.
- Collaborate with criminal investigators to execute analytic strategies and adapt to shifting case needs.
- Build case leads for OIG investigations and document all methodologies to satisfy criminal evidentiary requirements.
- Create visualizations and dashboards to communicate findings to investigative and executive staff.
- Coordinate with data engineering teams to optimize architecture for machine learning.
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