Fraud Data Analyst

Description: ? Amivero?s team of IT professionals delivers digital services that elevate the federal government ? Our human-centered, data-driven approach is focused on truly understanding the environment and the challenges ? You will use your empathy for a customer?s situation, your passion for service, and your energy for solutioning ? Bring modernization to very important, mission-critical, and public service government IT systems. ? Work with the federal government to develop fraud analytic models that identify suspicious activity for further investigation and possible intervention. ? Implement and practice fraud monitoring, fraud analytics, fraud alerting, and prevent fraud. ? Conduct data analytics on new account creation attempts and investigative findings to identify fraudulent trends. ? Collaborate with the Login.gov DevOps and SecOps teams to improve data infrastructure and engineering. ? Develop and maintain fraud models to detect identity fraud, account takeover, and synthetic identity fraud. ? Continuously monitor the performance of the fraud analytic models to ensure effectiveness. ? Support the development of dashboards to report key performance indicators and suspicious activity alerts. ? Conduct fraud risk assessments to understand vulnerabilities and develop risk responses. ? Develop a fraud response plan that includes scenario planning and response management for potential fraud events. Requirements: ? US Citizenship required to obtain Public Trust ? Bachelor?s Degree + 10 years of relevant experience ? 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. Benefits: