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Lead Fraud Analytics & Risk Analyst - 90411601 - Washington at Amtrak

Department: Legal Compliance

Location
Washington, District of Columbia
Level
lead/mgmt
Posted

Summary from listing

Amtrak is hiring a Lead Enterprise Fraud Risk Analyst to execute advanced data analytics, investigate fraud risks, detect anomalies, manage fraud incidents, and improve fraud detection and prevention across procurement, financial, vendor, contract, payment-card, and capital-spend data. The role requires advanced SQL, data science or machine learning, data visualization, investigative research, and analytical reporting, with possible work locations in Washington DC, Wilmington, Delaware, Philadelphia, Pennsylvania, Chicago, Boston, or New York City.

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