Fraud Risk Assessor
Core
Identify, evaluate, and mitigate fraud risks for digital services and identity verification processes to protect digital platforms and strengthen integrations with partner agencies.
Role type
Senior IC fraud risk assessor
Builds
Risk assessments, control evaluations, and actionable recommendations for public sector digital initiatives
Domain
Public sector / Digital identity security / Fraud prevention
Required skills
Fraud risk assessment, Identity fraud analysis, Risk scoring, Control evaluation, Qualitative and quantitative research, Stakeholder interviewing, Report writing, Oral presentation, Analytical thinking, Critical thinking
Preferred skills
End-to-end fraud risk assessment, Identity proofing processes, GAO Fraud Risk Management Framework, NIST SP 800-63, Fraud prevention tools (LexisNexis, Socure), Database queries, CloudWatch
Responsibilities
Conduct fraud risk assessments for digital services, Support ongoing assessments of new and existing risks, Identify and evaluate effectiveness of fraud prevention controls, Analyze identity-related fraud risks, Conduct qualitative and quantitative research, Perform risk scoring and control evaluations, Conduct stakeholder interviews, Prepare comprehensive assessment reports, Provide actionable guidance to strengthen fraud prevention strategies, Collaborate with digital product development teams, Complete assessments within short project timelines, Contribute to continuous improvements in fraud risk management methodologies
Seniority
Mid-Senior, hands-on IC
