Fraud Investigations Analyst

ID.me

Mclean, VA, USA
Base: $149,991 - $195,000; bonus/equity: not speci...
On-site
Investigate account takeover activity
Analyze fraud trends and patterns
Utilize sql and python for data analysis
Investigate account takeover (ATO) activity using fraud indicators, behavioral signals, and transaction data

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

Investigate account takeover (ATO) activity using fraud indicators, behavioral signals, and transaction data.

Salary

Base: $149,991 - $195,000; Bonus/Equity: Not specified; Benefits: Comprehensive medical, dental, vision, 401(k) with match, PTO, etc.

Skills & Requirements

Must-have

  • Investigate account takeover activity
  • Analyze fraud trends and patterns
  • Utilize SQL and Python for data analysis
  • Leverage fraud detection tools
  • Work with AI/LLM tools for investigations

Nice-to-have

  • Experience in fintech or technology
  • Analyze organized fraud rings
  • Familiarity with AI-assisted analysis

Key Requirements

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

Work Rights

Not specified

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