Fraud Data AnalystAmivero • Reston, USA, Florida, United States
Fraud Data Analyst
Amivero • Reston, USA, Florida, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionConduct 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. 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.
Description
The Amivero Team
Amivero’s team of IT professionals delivers digital services that elevate the federal government, whether national security or improved government services. Our human-centered, data-driven approach is focused on truly understanding the environment and the challenge, and reimagining with our customer how outcomes can be achieved.
Our team of technologists leverage modern, agile methods to design and develop equitable, accessible, and innovative data and software services that impact hundreds of millions of people.
As a member of the Amivero team you will use your empathy for a customer’s situation, your passion for service, your energy for solutioning, and your bias towards action to bring modernization to very important, mission-critical, and public service government IT systems.
Special Requirements
- US Citizenship required to obtain Public Trust
- Bachelor’s Degree + 10 years of relevant experience
- Must have experience with entity resolution
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. You will implement and practice fraud monitoring, fraud analytics, fraud alerting, fraud prevention, and communication with customers and stakeholders to support the execution of the program.
What Your Day Might Include…
Requirements
You’ll Bring These Qualifications…
EOE / M / F / VET / DISABLED
All qualified applicants will receive consideration without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. Amivero complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities.
serp_jobs.job_alerts.create_a_job
Fraud Analyst • Reston, USA, Florida, United States
Job_description.internal_linking.related_jobs
We are seeking a Data Analyst to support a program by providing data-driven insights, analytics, and reporting to inform mission-critical decisions.
The ideal candidate will have experience working ...serp_jobs.internal_linking.show_more
Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more 
McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare.We are known for delivering insights, products, and services that make quality care more accessibl...serp_jobs.internal_linking.show_more Amivero’s team of IT professionals delivers digital services that elevate the federal government, whether national security or improved government services.
Our human-centered, data-driven approach ...serp_jobs.internal_linking.show_more 
Government Customer- Ft Meade, MD.TENICA is looking to hire a Data Scientist.This position requires a deep understanding of sensor fusion and state estimation techniques – particularly with remote ...serp_jobs.internal_linking.show_more Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more 
Data Scientist (Python) - Minimum 5 years of experience is required.Candidates must be authorized to work in the United States full-time.
Who You Are : You are a mid-level data scientist with 3+ year...serp_jobs.internal_linking.show_more Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more 
Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world.
We’re building a team that resonates with passion for learning, operating ...serp_jobs.internal_linking.show_more Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more 
The Cloud Data Engineer is part of a Data team that is responsible for supporting, modernizing, and transforming our data and reporting capabilities across our products by implementing a new modern...serp_jobs.internal_linking.show_more Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...serp_jobs.internal_linking.show_more 
Top 100 business advisory & accounting firm providing our clients services in tax, accounting, and business consulting.We have a ‘People First’ culture and we focus on our employees’ well-being and...serp_jobs.internal_linking.show_more
Senior Data Analyst
Gritter Francona • Florida, United States, Florida, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
AI Writing Reviewer - Remote
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Work From Home -AI Writing Reviewer - Remote
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Field Reimbursement Manager
MCKESSON • FL, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Data Scientist
Amivero • Reston, USA, Florida, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Data Scientist - TS / SCI
Tenica • Fort Meade, Florida, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Work From Home -Remote AI Content Reviewer
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Data Scientist
Logicmatrix Ai • Florida, Puerto Rico, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote AI Content Reviewer
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
AI Trainer -Remote Content Reviewer
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
AI Trainer -English Writing and Content Reviewing Expertise Sought for AI Training
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
AI Trainer -Remote Writing Coach
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Work From Home -English Writing and Content Reviewing Expertise Sought for AI Training
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Lead Data Analyst - Omni
Hard Rock Digital • Florida, United States, Florida, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
AI Trainer - Writing Reviewer - Remote
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Cloud Data Engineer
Govx • Florida, United States, Florida, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
English Writing and Content Reviewing Expertise Sought for AI Training
Outlier • Remote, FL, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
BI Data Analyst
Rea • Florida, United States, Florida, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted