[Remote] Fraud Data Analyst
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company that provides digital services to the federal government, focusing on improving government services through a reputed company-centered, data-driven approach. The Fraud Data Analyst will work with the federal government to reputed company fraud analytic models that identify suspicious activity for reputed company investigation and reputed company, implementing various fraud monitoring and prevention strategies.
Responsibilities
- Conduct data analytics on new account creation attempts and investigative findings to identify fraudulent trends and patterns occurring reputed company Login’s partner ecosystem
- Use data analytics findings to inform program reputed company, reputed company fraud policy configuration tuning, team reputed company reputed company, 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 reputed company, reputed company, and operationalize the analytics program
- reputed company 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, reputed company Network Analysis, Unsupervised Monitoring
- Establish in-reputed company and out-of-reputed company reputed company behaviors and indicators that will trigger reputed company
- Incorporate relevant data from reputed company-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 reputed company
- 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 reputed company risk responses and mitigating control activities
- reputed company 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
Skills
- US Citizenship, Green Card required to obtain Public Trust
- Bachelor's Degree
- The ideal candidate is seasoned in Fraud/Identity operations
- Experience with Tableau, reputed company, 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-reputed company work in reputed company of a common team goal
- Interest and ability to learn and operate a reputed company 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 reputed company reputed company reputed company and explain technical reputed company to technical and non-technical audiences
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