Senior Fraud Investigations Analyst

Idme

McLean, VA, US
Base: $90,000 - $120,000; bonus/equity: not specif...
On-site
Account takeover (ato) investigations
Analyze large datasets with sql/python
Utilize fraud detection tools
ID.me is seeking a Senior Fraud Investigations Analyst for their McLean, VA office, responsible for leading investigations into account takeover activities and strengthening fraud detection strategies. The ideal candidate should possess a strong analytical background and experience in fraud investigations, particularly with large datasets and machine learning tools

Job Summary

  • Lead complex account takeover (ATO) investigations, including multi-account and organized fraud activity.
  • Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and attack patterns.
  • Partner with engineering, data, and product teams to enhance fraud detection capabilities and signal quality.

Matching Summary

Match Score: 85

ID.me is seeking a Senior Fraud Investigations Analyst for their McLean, VA office, responsible for leading investigations into account takeover activities and strengthening fraud detection strategies. The ideal candidate should possess a strong analytical background and experience in fraud investigations, particularly with large datasets and machine learning tools.

Salary

Base: $90,000 - $120,000; Bonus/Equity: Not specified; Benefits: Comprehensive package including medical, dental, vision, 401(k) with match, PTO

Skills & Requirements

Must-have

  • Account Takeover (ATO) investigations
  • Analyze large datasets with SQL/Python
  • Utilize fraud detection tools
  • Identify fraud patterns at scale
  • Strengthen detection strategies
  • AI/LLM tools for data analysis

Nice-to-have

  • Enhance fraud detection capabilities
  • Improve investigation speed and accuracy
  • Trend analysis and signal development

Key Requirements

  • Bachelor's degree in quantitative field
  • 4+ years of fraud investigation experience
  • 2+ years using SQL/Python for data analysis
  • 2+ years using fraud detection tools/ML models
  • 2+ years interpreting fraud indicators
  • Experience analyzing fraud trends beyond individual cases
  • Experience using AI/LLM tools for investigations

Work Rights

Not specified

Tailored Resume

Cover Letter