Fraud Abuse Specialist, Digital Fraud & Abuse

GEICO
Palo Alto, Dallas, Seattle
Workplace: HybridFull timeUSD 100,000 - 215,000 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 5+ yearsEducation: bachelorsSkills: ["Problem-solving","Communication","Analytical","Attention to detail","Cross-functional collaboration"]

Role focuses on developing and monitoring fraud analytics models to detect identity fraud, account takeover, and synthetic identities across GEICO’s digital platforms. You’ll apply SQL, Python, R, and ML techniques, collaborate with engineers and product teams, build dashboards in Tableau, and continuously mature fraud detection capabilities in a fast-paced, matrixed environment.

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GEICO
GEICO
2 months ago

Fraud Abuse Specialist, Digital Fraud & Abuse

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Source: Company careers pageValidated by: Fursa AI
Status: Live

Job Summary

Role focuses on developing and monitoring fraud analytics models to detect identity fraud, account takeover, and synthetic identities across GEICO’s digital platforms. You’ll apply SQL, Python, R, and ML techniques, collaborate with engineers and product teams, build dashboards in Tableau, and continuously mature fraud detection capabilities in a fast-paced, matrixed environment.
Location: Palo Alto, Dallas, Seattle
Workplace: Hybrid
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

  • •Develop and maintain advanced fraud models to identify identity fraud, account takeover, and synthetic identity risks.
  • •Perform risk analyses and manage complex data sets using SQL, Python, and R.
  • •Monitor fraud analytics including Identity/Entity Resolution, Social Network Analysis, and Unsupervised Monitoring techniques.
  • •Establish anomaly indicators and response triggers to prompt action.
  • •Integrate data from third-party providers to enhance fraud detection capabilities.

Pay and Benefits

Salary: USD 100,000 - 215,000 annually

Key Requirements

  • •Bachelor’s degree in Math, Statistics, Computer Science, or related field, or equivalent experience in data science, machine learning or data mining.
  • •5+ years of relevant analytic experience in digital fraud, abuse prevention, identity risk, and related fields.
  • •Strong technical proficiency including APIs, data workflows, customer environments, and translating requirements for engineering teams.
  • •Proven ability to influence in large, matrixed environments.
  • •Experience building ML/heuristic fraud signals and rules and collaborating with product and engineering teams on platform evolution.
Experience:5+ yearsInsuranceFintechDigital platform
Education:Bachelor's
Skills:Problem-solvingCommunicationAnalyticalAttention to detailCross-functional collaboration
Languages:English
Tech Stack:SQLPythonRTableauAPIsMachine learningData scienceNoSQLRelational databasesCloud

Company Brief

GEICO
GEICO is a major US auto insurer offering personal auto policies, roadside assistance, and insurance products through direct-to-consumer channels and agents. Known for competitive rates and national advertising, it operates as a subsidiary of Berkshire Hathaway.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Headquarters: Chevy Chase, United States
Founded: 1936
WebsiteLinkedIn