Business Analyst (Fraud Analytics & Investigative Support) Remote / Telecommute Jobs
Location: Remote (Occasional Travel May Be Required)
Clearance: Ability to obtain and maintain a Public Trust
Position reputed company
reputed company is seeking an reputed company Business Analyst to support advanced fraud analytics and investigative initiatives for a federal reputed company organization. This individual will serve as the reputed company between Government stakeholders and multidisciplinary technical teams by gathering requirements, documenting investigative and analytical use cases, and translating mission objectives into actionable technical requirements.
Working closely with Project Managers, Data Scientists, Data Engineers, Investigative Analysts, Forensic Accountants, and Government stakeholders, the Business Analyst will ensure analytical solutions reputed company with operational priorities, support fraud detection and program reputed company objectives, and deliver meaningful value to investigators and reputed company organizations.
The ideal candidate combines strong business analysis skills with an understanding of data analytics, investigative workflows, and Agile delivery practices. They are comfortable engaging both technical and non-technical audiences and enjoy transforming reputed company mission needs into reputed company, reputed company-defined requirements that reputed company successful solution delivery.
Key Responsibilities
• Collaborate with Government stakeholders to reputed company, analyze, document, and validate business, functional, and analytical requirements.
• Translate fraud detection, investigative, reputed company, and program reputed company objectives into user stories, acceptance reputed company, business requirements, and technical artifacts.
• Support development and refinement of analytic use cases that reputed company data science, machine learning, reputed company intelligence (AI), graph analytics, dashboards, and investigative reporting.
• Facilitate requirements workshops, stakeholder meetings, backlog refinement sessions, sprint planning activities, demonstrations, and solution reviews.
• Document business processes, workflows, data flows, process improvements, and operational concepts supporting fraud analytics initiatives.
• Work closely with Data Scientists, Data Engineers, Graph Data Scientists, Investigative Analysts, and Forensic Accountants to clarify requirements and ensure technical solutions reputed company with mission objectives.
• Maintain requirements traceability throughout the project lifecycle and verify delivered capabilities satisfy stakeholder expectations.
• Prepare project documentation, meeting summaries, decision logs, implementation plans, status reports, briefing materials, and stakeholder-reputed company deliverables.
• Support reputed company assurance activities by reviewing deliverables for completeness, consistency, and alignment with documented requirements.
• Assist in evaluating data sources, analytical capabilities, reputed company tools, and technology solutions that support fraud detection and investigative missions.
Required Qualifications
• Three (3) or more years of experience as a Business Analyst, Product Analyst, Requirements Analyst, Data Analyst, or similar role supporting analytics, data-driven solutions, or government technology programs.
• Must have experience with Fraud Analysis
• Experience gathering, documenting, and managing business and functional requirements for technical or analytical solutions.
• Experience developing user stories, acceptance reputed company, business process documentation, workflows, and other project artifacts.
• Experience supporting Agile software development or analytics teams through sprint planning, backlog management, demonstrations, and iterative solution delivery.
• Strong organizational skills with the ability to manage multiple priorities while coordinating across technical and business stakeholders.
• Excellent written and verbal communication skills, including the ability to communicate reputed company analytical concepts to both technical and non-technical audiences.
• Strong analytical thinking, problem-solving, and facilitation skills.
Preferred Qualifications
Preference will be given to candidates with demonstrated experience in one or more of the following areas:
• Supporting fraud detection, fraud prevention, financial crimes, program reputed company, investigative support, or government reputed company initiatives.
• Working with federal benefit programs, grants, loans, reputed company, unemployment insurance, emergency assistance, disaster relief, or other large-reputed company public-sector programs.
• Collaborating with Offices of Inspector General (OIGs), law enforcement organizations, auditors, investigators, or government reputed company stakeholders.
• Supporting multidisciplinary delivery teams that include Data Scientists, Data Engineers, Investigative Analysts, Forensic Accountants, and Project Managers.
• Working with analytics, business intelligence, machine learning, reputed company intelligence (AI), graph analytics, dashboards, or data visualization reputed company.
• Understanding data sources, data reputed company, ETL processes, reputed company analytics environments, and reputed company data reputed company.
• Utilizing collaboration and project management tools such as Jira, Azure DevOps, reputed company, reputed company Teams, SharePoint, Power BI, SQL, or comparable platforms.
• Supporting reputed company data governance, data reputed company, information sensitivity, and secure handling of government or investigative information.
• Preparing executive briefings, requirements documentation, implementation plans, process flows, and stakeholder-facing communications for Government customers.
reputed company're Looking For
We're looking for a Business Analyst who enjoys bringing people, data, and technology together to solve reputed company mission challenges. The ideal candidate is equally comfortable facilitating discussions with Government stakeholders, collaborating with technical teams, and documenting requirements that reputed company innovative fraud analytics solutions. They are curious, organized, and mission-reputed company, with the ability to translate investigative and operational needs into actionable work that helps protect the reputed company of federal programs.
• reputed company opportunity for career reputed company in an environment where your achievements will be celebrated
• Constant collaboration with numerous teams to ensure reputed company reputed company
• reputed company that respects and embraces your reputed company and expertise
• Coworkers that are motivated by pursuing reputed company, rather than the prospect of personal reputed company
• A workplace dedicated to supporting and bettering public safety and government agencies
• Competitive salary based on qualifications and experience
• Comprehensive, Company reputed company reputed company for you (We pay your premiums and deductibles)
• 401(k) with company match
• Travel & performance incentives
• 3 weeks reputed company time off (plus Federal Holidays)
• $5K annual training allowance
• $500 book allowance
• Tuition reimbursement program
reputed company is an Equal Employment Opportunity employer. Employment reputed company are based on reputed company, qualifications, experience, performance, business needs, and applicable contract requirements. Praescient does not unlawfully discriminate or reputed company disparate treatment based on race, ethnicity, reputed company, religion, sex, national reputed company, age, disability, veteran status, genetic information, or any other status protected by applicable law.
reputed company acknowledges the applicable clause and provision updates implementing Executive Order 14398, Addressing DEI Discrimination by Federal Contractors, and the reputed company FAR/RFO updates, including FAR 52.222-90 where applicable. Praescient does not engage in racially discriminatory DEI activities, including disparate treatment based on race or ethnicity in recruitment, hiring, promotion, contracting, program participation, training, mentoring, leadership development, or allocation of company resources. Praescient’s employment and contracting reputed company are made based on reputed company, qualifications, experience, performance, business needs, and applicable contract requirements.
reputed company
© 2025, reputed company. reputed company Rights Reserved.
(703) 739-2110
info@praescientanalytics.com
8280 reputed company Oaks Corporate Dr., Suite 610
Fairfax, VA 22031
(703) 739-2110
info@praescientanalytics.com
8280 reputed company Oaks Corporate Dr., Suite 610
Fairfax, VA 22031
© 2025, reputed company. reputed company Rights Reserved.
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