A

Fraud Data Analytics Lead - GSA Login

icon building Company : Amivero
icon briefcase Job Type : Full Time

Number of Applicants

 : 

000+

Click to reveal the number of candidates who applied for this job.
icon loader
Apply Now
icon loader Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications
happy man
thunder iconActivate JobCopilot

Job Description - Fraud Data Analytics Lead - GSA Login






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 
Bachelor’s Degree + 10 years’ experience 
US Citizenship required to obtain Public Trust 
 
The Gist… 
Our Fraud Data Analytics Lead will lead a team of fraud analysts and 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 customer sand stakeholders to support the execution of the program. 









What Your Day Might Include…






• Mentor and review work of Fraud Analysts on the team
• Assign tasks, set deadlines and track individual performance
• 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.








Qualifications






  • Bachelors Degree + 10 years 
  • US Citizenship Required to obtain Public Trust 
  • The ideal candidate is seasoned in Fraud/Identity operations  
  • Experience with Tableau, LexisNexis, 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-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  

 

 

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. 





Original job Fraud Data Analytics Lead - GSA Login posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
Apply Now
Share Job
Share Job

Auto-Apply to Fraud Data Analytics Lead Jobs with your AI JobCopilot

thunder icon Auto-Apply with AI

Similar Fraud Data Analytics Lead Jobs in the US

GrabJobs is the no1 job portal in the US, connecting you to thousands of jobs fast! Find the best jobs in the US, apply in 1 click and get a job today!

Mobile Apps

Copyright © 2026 Grabjobs Pte.Ltd. All Rights Reserved.