Amivero · 16 hours ago
Fraud Data Analyst
United States
Full-time
Remote
Senior Level, Lead/Staff
10+ years expAmivero is a company that delivers digital services to the federal government, focusing on improving government services and national security. The Fraud Data Analyst will work with the federal government to develop fraud analytic models, implement fraud monitoring and prevention strategies, and communicate with stakeholders to support program execution.
Cyber SecurityBig DataInformation TechnologyAnalytics
No H1B
U.S. Citizen Only
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
Establish and report Key Performance Indicators, which may include number of alerts received, adjudication outcomes, time to clear alerts, fraud type, and entry point
Qualification
Required
US Citizenship required to obtain Public Trust
Bachelor's Degree + 10 years of relevant experience
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
Establish and report Key Performance Indicators, which may include number of alerts received, adjudication outcomes, time to clear alerts, fraud type, and entry point
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
Company
Amivero
Amivero offers systems modernization, data analytics, digital transformation, and cybersecurity services.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Olivia Trivisani Bowker
Founder and CEO
Angela Leno
Chief Operating Officer (COO)
Recent News
2025-12-24
Washington Technology
2025-05-17
Company data provided by crunchbase