Fraud Data Analyst

Amivero delivers digital services and data-driven technology solutions for the federal government. The Fraud Data Analyst will develop, monitor, and maintain fraud analytic models, identify suspicious activity and fraudulent trends, support risk assessments and response planning, and collaborate with technical and operational stakeholders to improve fraud detection programs.

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

Requirements:

• US Citizenship, Green Card required to obtain Public Trust
• Bachelor's Degree
• 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
• The ideal candidate is seasoned in Fraud/Identity operations