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Technical Fraud Data Analyst

Geico

Salary not specified
Aug 20, 2025
Fredericksburg, VA, USA
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GEICO is looking to enhance its Special Investigations Unit (SIU) capabilities in fraud detection, deterrence, and prevention by analyzing methods and systems, developing procedures, and providing data-driven insights to senior management and case teams.

Requirements

  • Must have 2+ years of experience writing / coding in SQL daily (experience coding in Snowflake a bonus)
  • Must have 2+ years of experience building and maintaining multiple PowerBI dashboards
  • DBT level intermediate
  • Fluent in Python

Responsibilities

  • PROVIDES training and skill development to SIU analysts in an effort to identify questionable activity.
  • TRAINS analysts on software programs such as SAS, link analysis, statistical analysis and trending analysis and INDENTIFIES patterns amongst large data sets.
  • EXPLORES and ANALYZES methods and systems to enhance SIU capabilities as they relate to fraud detection, deterrence, and prevention.
  • CONDUCTS research and INVESTIGATES workflows to verify business procedures are relevant and RECOMMENDS necessary changes.
  • ENSURES GEICO’s compliance standards and regulations are followed appropriately by conducting countrywide control audits.
  • PERFORMS high level decision making regarding analysis, requirements, components, and functionality utilized in developing data models and COMMUNICATES results to senior management at the Director and Vice President levels.
  • PREPARES and DISTRIBUTES reports and analyses from gathered data and COORDINATES information between SIU and outside agencies to further GEICO’s fraud detection capabilities.

Other

  • Must be able to, with or without accommodation, perform the essential functions which include, but are not limited to seeing, hearing, typing and speaking
  • Must be able to work both independently and in a team environment
  • Must be able to multi-task
  • Must be able to learn and apply large amounts of technical and procedural information
  • Must be able to communicate effectively verbally and in writing