> Markdown version of [/jobs/ext/1762951-data-scientist-artificial-intelligence-machine-learning-fraud-analytics](https://www.wearedevelopers.com/jobs/ext/1762951-data-scientist-artificial-intelligence-machine-learning-fraud-analytics). Every page supports `.md` or `Accept: text/markdown`. Links point to the HTML versions so they work for humans too. Agent guide: [/agents.md](https://www.wearedevelopers.com/agents.md). --- # Data Scientist (Artificial Intelligence, Machine Learning & Fraud Analytics) - **Company:** Wintrio Llc - **Location:** United States (Remote available) - **Experience:** Expert - **Contract:** Permanent contract - **Skills:** Microsoft Excel, Agile Methodology, Artificial Intelligence, Amazon Web Services, Business Analytics Applications, Data Analysis, Optical Character Recognition (OCR), Microsoft Azure, Cloud Computing, Databases, Continuous Integration, Data Cleansing, Data Visualization, Fraud Prevention and Detection, Github, Python (Programming Language), PostgreSQL, Machine Learning, Microsoft SQL Server, Natural Language Processing, NumPy, Power BI, Tensorflow, Azure Machine Learning, Azure Data Lake, Microsoft SharePoint, SQL Databases, Tableau (Software), Unstructured Data, Supervised Learning, Google Cloud, Azure Data Factory, Pytorch, Large Language Models, Git, Pandas, Containerization, Scikit Learn, Information Technology, Data Analytics, Machine Learning Operations, Tools for Reporting, Azure Synapse Analytics, Devsecops, Unsupervised Learning - **Published:** July 3, 2026 - **Apply:** https://www.wintrio.com/careers/senior-data-scientist-artificial-intelligence-machine-learning-fraud-analytics/ ## About the Role Work Authorization: U.S. Citizenship required. Candidates must be eligible to obtain and maintain a Public Trust clearance., * Master's degree, Ph.D., or doctorate in Data Science, Machine Learning, Computer Science, Mathematics, Statistics, or a closely related field; or ten (10) years of equivalent professional experience. * Minimum five (5) years of hands-on experience designing, implementing, and maintaining advanced AI systems and predictive machine learning models. * Minimum five (5) years of experience developing fraud analytics solutions, statistical models, and predictive algorithms. * Minimum three (3) years of experience supporting fraud investigations, criminal investigations, audit analytics, or regulatory compliance programs. * Minimum three (3) years of professional Python development experience with Pandas. * Minimum three (3) years of experience working within Microsoft Azure, AWS, or Google Cloud Platform environments. * Minimum two (2) years of experience performing advanced SQL development using SQL Server and PostgreSQL. * Minimum two (2) years of experience developing and deploying Natural Language Processing (NLP) solutions. * Experience presenting analytical methods, visualizations, and findings to technical and non-technical stakeholders. * Strong analytical, communication, documentation, and problem-solving skills., * Unsupervised Learning * Predictive Analytics * Predictive Modeling * Fraud Analytics * Fraud Detection Statistical Analytics * Regression Analysis, * Semantic Similarity * Large Language Models (LLMs) * Text Analytics Tools & Platforms Platforms * Microsoft Azure * AWS * Google Cloud Platform Programming Languages * Python * SQL * T-SQL Frameworks & Libraries * Pandas * NumPy * Scikit-learn * TensorFlow * PyTorch Databases * SQL Server * PostgreSQL Cloud Platforms * Microsoft Azure * Azure Machine Learning * Azure Data Lake * Azure Synapse Analytics DevSecOps & Automation * Git * Azure DevOps * GitHub * GitHub Actions * CI/CD Monitoring & Reporting * Power BI * Microsoft Excel * SharePoint * Tableau Preferred Certifications * Microsoft Certified: Azure AI Engineer Associate * Microsoft Certified: Azure Data Scientist Associate * AWS Certified Machine Learning - Specialty, * Experience supporting Federal Government agencies. * Experience supporting fraud detection, financial crime analytics, or investigative analytics. * Experience developing cloud-native AI and machine learning solutions. * Experience working within Azure analytics environments. * Experience supporting compliance-driven and mission-critical programs. * Experience working in Agile development environments. ## Description WINTrio LLC is seeking two highly experienced Senior Data Scientists to support Federal agencies in delivering advanced analytics, artificial intelligence (AI), machine learning (ML), fraud detection, and investigative data solutions. The successful candidates will design predictive models, analyze large structured and unstructured datasets, develop Natural Language Processing (NLP) solutions, and collaborate with investigators, engineers, and business stakeholders to identify fraud, improper payments, anomalies, and emerging risks. This role requires expertise in statistical modeling, cloud analytics, Python development, data visualization, and communicating analytical findings to both technical and executive audiences., * Design, develop, implement, and maintain advanced AI, machine learning, and predictive analytics models. * Build supervised and unsupervised machine learning solutions for fraud detection, anomaly detection, and predictive analysis. * Develop analytic rules and models using industry-leading fraud analytics methodologies and best practices. * Perform statistical analysis using regression, classification, clustering, ensemble learning, Bayesian techniques, and predictive modeling. * Analyze, cleanse, validate, and integrate large structured, semi-structured, and unstructured datasets. * Develop and scale Natural Language Processing (NLP), OCR, semantic similarity, and Large Language Model (LLM) solutions. * Support Federal audit and criminal investigation activities by providing analytical insights and investigative data support. * Develop dashboards, visualizations, executive summaries, and technical reports using Power BI, Microsoft Excel, and related analytics tools. * Automate analytical processes using Python, SharePoint, SQL, and cloud-native technologies. * Present methodologies, findings, and recommendations to technical teams, executive leadership, and non-technical stakeholders. * Collaborate with Data Engineers to optimize cloud-based analytics environments and machine learning pipelines. * Document analytical methodologies, production models, validation results, and supporting technical artifacts. ## Related Videos - [How a Small Team Shrank a Microsoft Monorepo by 94%](https://www.wearedevelopers.com/videos/1236-how-a-small-team-shrank-a-microsoft-monorepo-by-94) - [Vectorize all the things! Using linear algebra and NumPy to make your Python code lightning fast.](https://www.wearedevelopers.com/videos/562-vectorize-all-the-things-using-linear-algebra-and-numpy-to-make-your-python-code-lightning-fast) - [Advanced Typing in TypeScript](https://www.wearedevelopers.com/videos/496-advanced-typing-in-typescript) - [Detecting Money Laundering with AI](https://www.wearedevelopers.com/videos/111-detecting-money-laundering-with-ai) - [Getting to Know Your Legacy (System) with AI-Driven Software Archeology](https://www.wearedevelopers.com/videos/1437-getting-to-know-your-legacy-system-with-ai-driven-software-archeology) - [Git for Code Reviews](https://www.wearedevelopers.com/videos/429-git-for-code-reviews) ## Related Articles - [Coffee with Developers - Maria Apazoglou - Making AI understandable for all in production](https://www.wearedevelopers.com/magazine/475-coffee-with-developers-maria-apazoglou-making-ai-understandable-for-all-in-production) - [What Industries Outside of AI Are Hiring The Most AI Experts?](https://www.wearedevelopers.com/magazine/98-what-industries-outside-of-ai-are-hiring-the-most-ai-experts) - [How to start an AI project for a good cause and boost your career](https://www.wearedevelopers.com/magazine/15-how-to-start-an-ai-project-for-a-good-cause-and-boost-your-career) - [Highest Paying Tech Companies for Developers](https://www.wearedevelopers.com/magazine/220-highest-paying-tech-companies-for-developers) - [Data Analyst Salary in the UK](https://www.wearedevelopers.com/magazine/278-data-analyst-salary-in-the-uk) - [Got AI ideas but no money? Here are 10 free ways to level up your AI skills with Google Cloud](https://www.wearedevelopers.com/magazine/600-got-ai-ideas-but-no-money-here-are-10-free-ways-to-level-up-your-ai-skills-with-google-cloud)