Job Title Consultant III Location Arlington, VA (DC Metro area) — On-Site Work Arrangement / Onsite Requirement This position requires on-site presence in Arlington, VA. Telework may be permitted as per current policies and future directives. Education Requirement Not specified in internal description; typically a relevant bachelor’s degree or equivalent experience. Clearance Requirement US Citizenship is required. Additional Requirements Ability to travel up to 25% (within and outside the DC metro area). No employment gaps; utilize attached resumes as needed. Job Description We are seeking a highly skilled Consultant III to support our intelligence and analytics team. The ideal candidate will have a strong background in open-source intelligence (OSINT), fraud detection, and risk analysis. Responsibilities include analyzing open-source data sources, developing analytical dashboards, producing intelligence products, and supporting cross‑functional collaborations to identify, monitor, and mitigate emerging fraud schemes across financial and operational channels. Key Responsibilities Conduct comprehensive OSINT analysis to track fraud typologies across online forums, social media, dark web, and other sources. Build and maintain fraud indicators, risk scores, and watchlists using internal and external data sources. Develop and automate queries, dashboards, and alerts for anomaly detection. Generate high-quality intelligence products such as threat assessments, trend analyses, timelines, and geo‑spatial heat maps. Collaborate with internal teams including audit, investigations, and data personnel to share intelligence and support investigative efforts. Provide actionable insights and clear recommendations to leadership, tailored to non-technical audiences. Qualifications Proven experience in OSINT analysis related to fraud detection. Proficiency with analytical tools such as Microsoft PowerBI, SQL, Python, or R. Strong communication skills and ability to translate complex data into clear reports. Ability to work on-site in Arlington, VA, with flexibility for travel and future telework arrangements. Candidates must be US Citizens and able to travel as needed. A minimum of 10 years of professional experience is preferred. We are an equal opportunity employer committed to diversity and inclusion. #J-18808-Ljbffr Take2 Consulting, LLC
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