[Remote] Lead Data Analyst (Fraud Investigations & Data Discovery)

Remote Full-time
Note: The job is a remote job and is open to candidates in USA. Randstad is seeking a Lead Data Analyst to join the Enterprise Fraud Risk Management team for a major transit and infrastructure client based in Washington, DC. In this role, you will utilize exploratory analytics and data discovery to hunt for anomalous patterns across identified fraud risks, building data discovery processes from scratch and influencing the enterprise's fraud identification methods.ResponsibilitiesPerform deep-dive exploratory analytics and data discovery to identify anomalies, trends, and potential indicators of internal and external fraudPartner closely with Digital Technology (DT) and Governance, Risk, and Compliance (GRC) teams to design and implement technological fraud solutionsBuild, define, and refine unstructured data processes to establish clean workflows and robust documentation for potential fraud handoffsActively provide feedback and strategic recommendations on analytical paths, adapting strategies fluidly when data models or discovery directions need pivotCollaborate with stakeholders across procurement, cyber, and finance to map data structures to enterprise-wide fraud risksSkillsProven mid-to-senior level experience in data analytics, data discovery, and advanced data miningStrong experience working with fraud analytics, anomaly detection, or forensic data analysis (e.g., procurement fraud, cyber fraud, or financial statement analysis)Demonstrated ability to work independently and maintain high performance in an ambiguous, 'greenfield' program environmentExcellent communication skills with the confidence to propose new methodologies and voice feedback to leadershipPrior experience in the construction industry or large-scale asset-intensive sectors is highly preferred (though broad industry experience is welcome)BenefitsMedicalPrescriptionDentalVisionAD&DLife insurance offeringsShort-term disabilityA 401K plan (all benefits are based on eligibility)Company OverviewRandstad Digital is a trusted digital enablement partner that facilitates accelerated transformation for businesses by providing global talent, capacity, and solutions across specialized domains. It was founded in 1984, and is headquartered in Diemen, Noord-Holland, NLD, with a workforce of 10001+ employees. Its website is https://www.randstaddigital.com.

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