Identity Fraud Investigation Specialist

2 weeks ago

Reston, Virginia, United States Amivero Full time

Job Type

Full-time

Description

The Amivero Team

At Amivero, our dedicated team of IT experts provides transformative digital solutions that enhance federal operations, whether in national security or the improvement of public services. Our approach is centered on understanding the unique challenges faced by our clients and collaborating with them to achieve impactful outcomes.

Our skilled technologists utilize modern, agile methodologies to create equitable, accessible, and innovative data and software services that benefit millions of individuals.

As a valued member of the Amivero team, you will leverage your empathy for clients, your commitment to service, your enthusiasm for problem-solving, and your proactive mindset to modernize critical government IT systems.

Special Requirements

  • US Citizenship Required to obtain GSA Public Trust
  • Bachelor's Degree + 10 years of relevant experience
Key Responsibilities...

Our Identity Fraud Investigation Specialists play a crucial role in collaborating with federal entities to investigate potential identity fraud incidents. You will execute and manage fraud investigative services, fraud monitoring, fraud prevention, and maintain communication with clients and stakeholders to support program implementation.

Your Daily Activities May Include...
  • Conducting thorough fraud investigations, responding to alerts, and working alongside data analysts and fellow investigators to enhance fraud prevention efforts.
  • Building strong, collaborative relationships with key partner teams and external stakeholders to optimize fraud operations processes and policies.
  • Identifying and addressing multiple potential fraud scenarios that affect end users by gathering evidence from various investigative tools, keeping detailed records, and preparing reports.
  • Prioritizing high-impact initiatives and investigations, swiftly addressing emerging issues, and communicating challenges to management.
  • Assisting with internal and external audits and due diligence inquiries.
  • Regularly reviewing suspicious account activities and notifying management of concerns regarding vendors, tools, and processes.
  • Proposing enhancements to improve fraud controls and policies.
Requirements

Qualifications You Will Bring
  • US Citizenship Required to obtain GSA Public Trust
  • Bachelor's Degree + 10 years of relevant experience
  • Experience in supporting government programs
  • Strong problem-solving skills to effectively resolve issues
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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