Fraud Data Analyst

Amivero

Amivero is a leading IT solutions provider, committed to advancing federal government services through a data-driven, human-centered approach. Their team of technologists employs agile methods to deliver innovative services that impact millions, supporting both national security and improved public services. A role at Amivero involves collaborating to modernize mission-critical IT systems.

In this role you can expect to have the responsibilities:

• Conduct analytics to identify fraudulent trends in new accounts.
• Inform strategy and policy using analytics findings.
• Collaborate with DevOps and SecOps to enhance data infrastructure.
• Develop fraud detection models for various fraud types.
• Monitor analytics to trigger necessary interventions.
• Integrate third-party data to refine fraud models.
• Maintain effectiveness of fraud models amid evolving threats.
• Support dashboard development for performance indicators.
• Perform fraud risk assessments to devise risk mitigation plans.
• Create a response plan for fraud events and team readiness.

This role comes with the following benefits:

This role requires you to have:

• US Citizenship with Public Trust eligibility
• Bachelor’s Degree with 10 years of experience
• Fraud/Identity operations experience
• Proficiency in Google Workspace, SQL, Python, and Tableau
• Knowledge of database systems and architecture

You would benefit from having:

• Detail-oriented with excellent communication skills
• Ability to work independently towards team goals
• Adaptability to change and new tools
• Effective prioritization and articulation of complex ideas

The role requires US Citizenship for Public Trust clearance. Employment is not currently available in some states due to compliance. Amivero is an equal opportunity employer, welcoming applicants without regard to race, color, religion, gender, sexual orientation, national origin, etc., complying with non-discrimination laws.