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Technical Analytics Manager / Lead Data Scientist

Role overview

Qualifications

  • Minimum of five years of hands-on experience developing analytic rules and models for fraud-detection use cases.
  • Strong knowledge of statistical modeling, machine learning, model validation, feature engineering, risk scoring, and anomaly detection.
  • Strong Python programming skills.
  • Excellent written, verbal, presentation, management, and technical-leadership skills.

Responsibilities

  • Lead the design and development of analytic rules and models used to identify fraud, waste, abuse, and mismanagement.
  • Manage technical assignments, data-science activities, schedules, priorities, dependencies, risks, and quality-control reviews.
  • Translate fraud typologies, investigative questions, and program risks into actionable analytic approaches.
  • Monitor model performance, false-positive rates, false-negative risks, drift, data-quality effects, and changes in fraud patterns.

About the company

SMX Services & Consulting, Inc. logo

SMX Services & Consulting, Inc.

IT Services & IT Consulting

SMX Services & Consulting is an information technology outsourcing (ITO) provider with more than 20 years’ applied experience providing logical solutions to emerging enterprises, in a variety of industry verticals including technology, finance, banking, real estate, insurance, and retail. Based in Miami, Florida, SMX serves private, public and institutional clients, including some Fortune 500 companies, in more than 10 countries from regional offices in Houston, San Juan, Bogotá, and Caracas.

Company details

IndustryIT Services & IT Consulting
Company size201 - 500

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Job description

Technical Analytics Manager / Lead Data Scientist


Hourly pay range: $72.50–$74.86
Pricing level: Level III
Employment type: Full-time
Schedule: Approximately 1,920 hours annually
Location: Primarily remote, with occasional onsite work in Washington, DC

Position Summary

The Technical Analytics Manager / Lead Data Scientist will provide technical and managerial leadership for the development, testing, deployment, maintenance, and quality control of fraud-detection rules, statistical models, machine-learning solutions, risk indicators, anomaly-detection methods, and investigative analytics.

The individual will manage technical data-science activities and ensure that analytic methods, source code, models, findings, visualizations, and supporting documentation meet government standards for accuracy, reliability, reproducibility, explainability, and investigative usefulness.

Primary Responsibilities

  • Lead the design and development of analytic rules and models used to identify fraud, waste, abuse, and mismanagement.
  • Manage technical assignments, data-science activities, schedules, priorities, dependencies, risks, and quality-control reviews.
  • Identify and prioritize innovative fraud-detection use cases based on program risks, available data, investigative needs, and expected mission value.
  • Translate fraud typologies, investigative questions, and program risks into actionable analytic approaches.
  • Design analytical solutions using statistical analysis, machine learning, anomaly detection, predictive modeling, risk scoring, natural-language processing, graph analytics, and related techniques.
  • Direct model development, feature engineering, testing, validation, documentation, deployment, and maintenance.
  • Conduct technical and quality reviews of source code, analytic logic, models, findings, visualizations, and technical documentation.
  • Develop and maintain analytic rules and models using Python and other open-source programming languages or tools.
  • Establish coding standards, model-development procedures, peer-review requirements, testing criteria, version-control practices, and documentation standards.
  • Monitor model performance, false-positive rates, false-negative risks, drift, data-quality effects, and changes in fraud patterns.
  • Lead model recalibration, redevelopment, replacement, or retirement when source data, program rules, operational needs, or fraud risks change.
  • Evaluate the reliability, explainability, scalability, and operational usefulness of analytic models.
  • Coordinate with data engineers to ensure that required data is properly ingested, transformed, validated, and made available.
  • Coordinate with graph data scientists to incorporate relationship-based and network-based risk indicators.
  • Collaborate with investigative analysts and forensic accountants to validate findings and refine analytic leads.
  • Prepare technical presentations, model documentation, methodology descriptions, findings, limitations, and recommendations.
  • Brief technical and executive government audiences on analytic approaches, results, risks, and recommended actions.
  • Support transition and continued operation of existing production models without disrupting government operations.
  • Track technical progress and identify delivery, quality, data, model, and operational risks.
  • Support the development and execution of quality-control plans for analytics and investigative products.

Required Qualifications

  • Minimum of five years of hands-on experience developing analytic rules and models for fraud-detection use cases.
  • Minimum of five years of experience designing analytic approaches and managing model-development and model-testing activities.
  • Minimum of five years of experience conducting quality control of analytic models, source code, findings, and technical work products.
  • Minimum of five years of hands-on experience coding analytic rules or models using open-source programming languages and tools.
  • Minimum of five years of experience tracking technical progress and identifying and mitigating delivery risks.
  • Demonstrated experience developing innovative use cases addressing fraud, waste, abuse, and mismanagement.
  • Strong knowledge of statistical modeling, machine learning, model validation, feature engineering, risk scoring, and anomaly detection.
  • Strong Python programming skills.
  • Experience with commonly used data-science, statistical, and machine-learning libraries.
  • Experience developing, testing, deploying, and maintaining production analytics.
  • Demonstrated ability to evaluate model quality, performance, explainability, and operational effectiveness.
  • Experience conducting code reviews, model reviews, peer reviews, and technical quality-control activities.
  • Experience managing or coordinating multidisciplinary analytics teams.
  • Ability to communicate complex technical concepts to investigative, management, and executive audiences.
  • Excellent written, verbal, presentation, management, and technical-leadership skills.
  • Ability to complete federal suitability, HSPD-12/PIV credentialing, and system-access requirements.

Preferred Qualifications

  • Experience with Azure Databricks, MLflow, Microsoft SQL Server, Power BI, Neo4j, Apache Spark, Unity Catalog, or comparable technologies.
  • Experience supporting federal-benefit programs, federal oversight organizations, Inspectors General, federal law enforcement, or emergency-relief programs.
  • Experience with entity resolution, graph analytics, natural-language processing, large language models, or robotic process automation.
  • Experience developing fraud models using large, complex, multi-source government datasets.
  • Experience integrating analytic models into operational investigative workflows.
  • Graduate degree in data science, statistics, mathematics, computer science, engineering, operations research, economics, or a related discipline.

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Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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