Fraud Investigations Analyst

Idme

Mclean, VA, US
Base: $80,000 - $93,000; bonus/equity: not specifi...
On-site
Account takeover (ato) investigation
Analyze fraud trends
Sql, python for data analysis
ID.me is seeking a Fraud Investigations Analyst to join their team in McLean, VA. The role focuses on investigating account takeover activities and analyzing fraud trends using data and fraud detection tools

Job Summary

  • Investigate account takeover (ATO) activity using fraud indicators, behavioral signals, and transaction data.
  • Use SQL, Python, or similar tools to query datasets and support investigations.
  • Leverage AI/LLM tools to accelerate investigations, including querying data, identifying patterns, and summarizing fraud activity across accounts.

Matching Summary

Match Score: 85

ID.me is seeking a Fraud Investigations Analyst to join their team in McLean, VA. The role focuses on investigating account takeover activities and analyzing fraud trends using data and fraud detection tools.

Salary

Base: $80,000 - $93,000; Bonus/Equity: Not specified; Benefits: Comprehensive package

Skills & Requirements

Must-have

  • Account takeover (ATO) investigation
  • Analyze fraud trends
  • SQL, Python for data analysis
  • Fraud detection tools
  • AI/LLM tools for investigations

Nice-to-have

  • Fintech or technology company experience
  • Organized fraud ring analysis
  • Machine learning-driven fraud detection

Key Requirements

  • 2+ years fraud investigations experience
  • 1+ years SQL/Python experience
  • 1+ years fraud detection tools experience
  • 1+ years interpreting fraud indicators
  • Bachelor's degree in quantitative discipline

Work Rights

Not specified

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