Senior Fraud Investigations Analyst at ID.me · McLean, VA · Joined
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Senior Fraud Investigations Analyst
ID.me · McLean, VA · Just now · 0 applicants
NewOn-siteFull-timeSenior
Pay
$90k–$120kListed
Workplace
On-site
Job type
Full-time
Level
Senior
Source: jobright · Posted by joined-scrapper
About the role
ID.me seeks a Senior Fraud Investigations Analyst to lead account takeover investigations, uncover large-scale fraud patterns, and improve fraud detection strategies. The role involves independent data analysis and collaboration with engineering, data, and product teams to strengthen detection systems.
What you’ll do
Lead account takeover investigations
Identify large-scale fraud patterns
Improve fraud detection strategies
Independently analyze data
Partner with engineering, data, and product teams
Strengthen detection systems and investigation practices
What you’ll need
Bachelor's degree from an accredited institution
4+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management
2+ years of experience using SQL, Python, or similar tools for data analysis
2+ years of hands-on experience with fraud detection tools, machine learning models, or risk-scoring methodologies
2+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data
ID.me is hiring a Senior Fraud Investigations Analyst to lead account takeover investigations, identify large-scale fraud patterns, and improve fraud detection strategies. The role independently analyzes data and partners with engineering, data, and product teams to strengthen detection systems and investigation practices.Bachelor's degree from an…