Fraud Data Analyst

Humango Solutions is seeking to fill in the position of Fraud Data Analyst . At Humango Solutions, we strive to provide the next generation of cutting-edge technologies. Our growth means exciting career opportunities for talented professionals in engineering, software development, and other key areas. We offer competitive compensation and benefits including Health, Vision, and Dental Insurance, matching 401k plan, and other benefits given below, excellent training, and a vibrant working environment. Our employees are exceptional, giving us a competitive advantage by innovating solutions with a strong sense of mission and integrity. One of our clients needs a Fraud Data Analyst . for a permanent position. Position: Fraud Data Analyst . Location: Remote Position Type: Full time Work Authorization: US Citizen Qualifications: Bachelor's Degree +10 years of relevant experience. Seasoned in Fraud/Identity operations. Significant experience with Tableau including ingesting data from multiple, disparate data sources and building out interactive dashboards. Skilled in data visualization and enabling dynamic dashboards in Tableau. Expert level experience writing queries in SQL. Experience with AWS Cloud environments and Redshift. Experience with Google Workspace, PowerBI, Python, and analytics tools. 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. Clearance Required: US Citizenship and the ability to acquire and maintain GSA Public Trust Duties and Responsibilities: 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. Establish and report Key Performance Indicators, which may include number of alerts received, adjudication outcomes, time to clear alerts, fraud type, and entry point. If you are interested in this position, please send me a copy of your latest resume at with the information requested below: Also, please let me know what time/number is best to call to discuss this great opportunity. In case you are not interested in this position or this is not a right fit for you, please feel free to share this opportunity with your friends/networks or anyone you know who may be interested in this position. Thank you! Availability to start a new job Best Rates Contact # Please don't hesitate to contact me for any question (s) you may have. All employment is decided on the basis of qualifications, merit, and business need. Regards, Nayra Zaboo Recruitment Professional iQuasar, LLC Cleared Recruitment | Proposal Development | Technology Direct: (703) Main: (703) Ext. 632 iQuasar, LLC is an Equal Opportunity and Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by law.

Created: 2024-11-05