Fraud Analytics Specialist – Federal Data Insights

Amivero; Idaho; On-site; USD 90,000 - 130,000; Full time

Job summary

Amivero is seeking a Data Analyst focused on fraud and identity analytics to support federal programs. You will develop and monitor fraud models, analyze new account activity, and correlate data across partner ecosystems to detect suspicious patterns.

You will collaborate with DevOps and SecOps to scale analytics and deploy robust dashboards for risk monitoring. The role requires a Bachelor’s degree, strong communication, and ability to work autonomously within a mission-critical environment.

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.

Responsibilities

• Conduct data analytics on fraud indicators to identify patterns and trends.
• Develop and maintain fraud models for identity fraud, account takeover, and synthetic identities.
• Collaborate with DevOps/SecOps teams to improve data infrastructure and analytics deployment.
• Support dashboards reporting KPIs and alerts for leadership.
• Perform fraud risk assessments and help define mitigations and controls.
• Adapt analytics approaches as fraud schemes evolve and regulators change requirements.

Skills

Fraud/Identity ops

Tableau

LexisNexis

SQL

Analytics tools

Databases (relational)

Databases (non-relational)

Education

Bachelor’s Degree

Tools

Tableau

LexisNexis

SQL

Job description

Amivero is seeking a Data Analyst focused on fraud and identity analytics to support federal programs. You will develop and monitor fraud models, analyze new account activity, and correlate data across partner ecosystems to detect suspicious patterns.

You will collaborate with DevOps and SecOps to scale analytics and deploy robust dashboards for risk monitoring. The role requires a Bachelor’s degree, strong communication, and ability to work autonomously within a mission-critical environment.