$104,000 - $152,500 usd; not specified; comprehens...
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Digital identity fraud investigations
Account takeover investigations
Synthetic identity fraud
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ID.me is seeking a Fraud Investigations Manager for its McLean, VA office to lead a high-performing team that conducts complex digital fraud investigations. The ideal candidate will have extensive experience in fraud investigations, including team management, and will be responsible for overseeing sophisticated fraud schemes while ensuring clear communication with executives and external stakeholders.
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Job Summary
Oversee sophisticated investigations into identity fraud, account takeover, synthetic identity, and coordinated fraud activity.
Draft and deliver clear, precise written communications for executive escalations, subpoenas, regulatory inquiries, and RFIs.
Build, manage, and develop a team of Fraud Investigators supporting urgent, highly visible-volume, and complex digital investigations.
Matching Summary
Match Score: 75
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ID.me is seeking a Fraud Investigations Manager for its McLean, VA office to lead a high-performing team that conducts complex digital fraud investigations. The ideal candidate will have extensive experience in fraud investigations, including team management, and will be responsible for overseeing sophisticated fraud schemes while ensuring clear communication with executives and external stakeholders.
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Salary
$104,000 - $152,500 USD; Not specified; Comprehensive medical, dental, vision, 401(k) with company match, parental leave, PTO
Skills & Requirements
Must-have
digital identity fraud investigations
account takeover investigations
synthetic identity fraud
organized fraud networks
executive communication
subpoenas and RFIs
SQL for data analysis
Nice-to-have
digital identity experience
fintech or regulated environments
machine learning models
collaboration with legal and compliance
Key Requirements
7+ years of experience in fraud investigations
3+ years of people management experience
Experience leading teams in high-volume digital investigations