Amivero

Fraud Data Analyst

Amivero

full-time

Posted on:

Origin:  • 🇺🇸 United States • Virginia

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Job Level

SeniorLead

Tech Stack

JavaScriptPythonSQLTableau

About the role

  • The Gist… Our Data Analyst will be instrumental in working with the federal government to develop fraud analytic models that identify suspicious activity for further investigation and possible intervention.
  • What Your Day Might Include… Conduct data analytics on new account creation attempts and investigative findings to identify fraudulent trends and patterns within Login’s partner ecosystem.
  • 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.
  • Establish and report Key Performance Indicators, which may include number of alerts received, adjudication outcomes, time to clear alerts, fraud type, and entry point.

Requirements

  • US Citizenship required to obtain Public Trust.
  • Bachelor’s Degree + 10 years of relevant experience.
  • Must have experience with entity resolution
  • The ideal candidate is seasoned in Fraud/Identity operations.
  • Experience with Google Workspace, SQL, Python, and analytics tools.
  • Skilled in data visualization and enabling dynamic dashboards in Tableau.
  • Experience with both relational and non-relational database systems and database architecture.
  • 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.