[Remote] Fraud Data Analyst

Note: The job is a remote job and is open to candidates in USA. Amivero is a company dedicated to delivering digital services that enhance the federal government. They are seeking a Fraud Data Analyst who will develop fraud analytic models, monitor suspicious activities, and collaborate with teams to improve data infrastructure and fraud detection processes.

Responsibilities

• Conduct data analytics on new account creation attempts and investigative findings to identify fraudulent trends and patterns occurring within Login’s partner ecosystem
• Use data analytics findings to inform program strategy, LexisNexis fraud policy configuration tuning, team staffing levels, and the acquisition of new technology to support evolving identity fraud threats
• Collaborate with the Login.gov DevOps and SecOps teams to improve the data infrastructure, engineering, and software to deploy, scale, and operationalize the analytics program
• Develop and maintain fraud models to detect identity fraud, account takeover, and synthetic identity fraud
• Monitor fraud analytics that may include Identify and Entity Resolutions/Detection, Social Network Analysis, Unsupervised Monitoring
• Establish in-range and out-of-range anomaly behaviors and indicators that will trigger action
• Incorporate relevant data from third-party technology providers and tools to continuously improve and enhance fraud detection models
• Continuously monitor the performance of the fraud analytic models to ensure effectiveness as fraud schemes shift and evolve
• Support the development of dashboards to report key performance indicators and suspicious activity alerts for the operations team and Login.gov leadership
• Conduct fraud risk assessments to understand program vulnerabilities, assess fraud risks, establish risk tolerances, and develop risk responses and mitigating control activities
• Develop a fraud response plan that includes scaling procedures for fraud control activities, scenario planning and response management for potential fraud events, and facilitation of exercises to test team readiness

Skills

• US Citizenship, Green Card required to obtain Public Trust
• Bachelor's Degree
• The ideal candidate is seasoned in Fraud/Identity operations
• Experience with Tableau, LexisNexis, SQL, and analytics tools
• Experience with both relational and non-relational database systems
• A passion for identifying problems and finding the best possible solution
• Detail-oriented and have excellent verbal and written communications skills, analytical skills, and organization skills
• Ability to work autonomously and deliver high-quality work in pursuit of a common team goal
• Interest and ability to learn and operate a variety of data systems and software tools used in investigations
• Ability to adapt quickly to changing priorities, new policies and procedures, and adopt new tools
• Ability to effectively prioritize work
• Ability to succinctly articulate complex ideas and explain technical decisions to technical and non-technical audiences

Company Overview