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Outreach and Events Division Chief
Prince William County Government
Prince William County, VA
- $104,500.5 to $167,193 USD / year
Direct staff workflow and support professional development
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EXECUTIVE CHEF - NEWBURY PARK CA
Compass Group
Newbury Park, CA
Working as the Executive Chef, you will be responsible for overseeing kitchen operations while maintaining a safe and sanitary work environment for the staff. You will prepare or direct the…
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CATERING DIRECTOR - NEWBURY PARK CA
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Newbury Park, CA
Develops and maintains the catering marketing plan including a comprehensive event planning service to clients and detailed menu development
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Assistant General Manager
Panera, LLC
606108 Evansville, IN
…your team, partner with your General Manager in overseeing operations, delight guests every day, and grow the business- while taking ownership on hiring, training, and development at your…
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Youth Development Professional_Reilly Elementary
Boys & Girls Clubs of Greater Dallas
Dallas, TX
- $18 USD / hour
Part-time Youth Development Professional! Every weekday from 2–7 p.m., you'll run program through fun games, arts and crafts, team-building and special events for members ages 6–18.
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Dir, Laboratory
Orlando Health
OCOEE, FL
…Pet insurance PTO and paid holidays And more! Career Growth & Development Build your career with opportunities to learn, grow, and advance within a leading healthcare organization. Make a…
Added 1 min ago
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Assistant Store Manager (Operations)
Maverik
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- $24.25 to $26.25 USD / hour
Starting pay: $24.25/hr - $26.25/hr. with both career and growth opportunities, plus eligibility for a bonus program!
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Human Resources Manager (Workers Comp, Safety, Benefits, LOAs)
Fresno Economic Opportunities Commission
Fresno, CA
Shares responsibility for the day-to-day operations of the Human Resources Office.
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TC
Store Lead - River Oaks Shopping Center - Full time
The Childrens Place, Inc.
United States
- Full-time
The Store Lead will be responsible for supporting the Store Leadership Team by completing cash-wrap operations, opening and closing procedures, and acting as Leader on Duty (LOD). The Store…
Added 1 min ago
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Store Lead - Charlotte Premium Outlets - Full time
The Childrens Place, Inc.
United States
- Full-time
The Store Lead will be responsible for supporting the Store Leadership Team by completing cash-wrap operations, opening and closing procedures, and acting as Leader on Duty (LOD). The Store…
Added 1 min ago
TC
Store Lead - Annapolis Mall - Full Time
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United States
- Full-time
The Store Lead will be responsible for supporting the Store Leadership Team by completing cash-wrap operations, opening and closing procedures, and acting as Leader on Duty (LOD). The Store…
Added 2 mins ago
AK
IT Engineer
ALBERTINA KERR CENTERS
Portland, OR
- $32 to $36 USD / hour
Paid internal training and career development
Added 2 mins ago
Trade Operations Support Specialist (US)
TD Bank, N.A.
Hartford, CT · Greenville, SC · Marlton, NJ · Exton, PA
…opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been…
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Business Management Specialist, Data Management
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Portland, ME · Greenville, SC · Charlotte, NC · Mount Laurel, NJ
The Corporate & Public Affairs U.S (CAPA) Finance & Operations team consists of talented professionals who are responsible for leading and executing a wide array of operational…
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Business Process Manager II (US)
TD Bank, N.A.
Wilmington, DE · Greenville, SC · Mount Laurel, NJ · Jacksonville, FL · NY · Philadelphia, PA · Charlotte, NC · Portland, ME
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…opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been…
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Director – Global Counterparty Credit – Hedge Funds
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Assistant Store Manager - Greenwich, CT (Bilingual Spanish Preferred)
TD Bank, N.A.
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…the organization’s Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and accreditation…
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Funeral Director $1,500 Sign On Bonus
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Amivero

Fraud Data Analyst - GSA AntiFraud

UNAVAILABLE, United States

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Job details

Apply by: Jan 4, 2027
Posting language: English
Posted: Nov 6, 2026

Original job description

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, Green Card or EAD required to obtain Public Trust

· Bachelor’s Degree

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 customer sand stakeholders to support the execution of the program.

What Your Day Might Include…

· Conduct 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.

Qualifications

· 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.

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More about this job

Skills

Communication skills
Data analysis
LexisNexis
Fraud detection
Leadership
Tableau
SQL
Database management systems
Analytical skills
Work independently

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