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Financial Fraud Investigations Jobs in Reston, VA

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into ... financial institution • Strong experience analyzing organized fraud rings or large-scale ATO ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud ... Experience at a fintech company, technology company, or reputable financial institution * Strong ...

Lendable

Fraud Investigation Associate

Arlington, VA

$80K - $120K/yr

  • Medical

  • Retirement

... finance products from scratch: loans, credit cards and car finance . We get money into our ... Conduct deep-dive investigations into suspected fraud rings and organized criminal activity ...

BRMi

Fraud Management Specialist

Vienna, VA

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Understanding of financial institution operations, lending, and credit union processes. * Familiarity with NCUA regulations and fraud investigation practices. * Ability to collaborate with cross ...

BRMi

Fraud Management Specialist

Vienna, VA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Understanding of financial institution operations, lending, and credit union processes. * Familiarity with NCUA regulations and fraud investigation practices. * Ability to collaborate with cross ...

BRMi

Fraud Management Specialist

Vienna, VA

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Understanding of financial institution operations, lending, and credit union processes. * Familiarity with NCUA regulations and fraud investigation practices. * Ability to collaborate with cross ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

System One Holdings, LLC

Fraud Management Specialist

Vienna, VA · On-site

$17 - $22.50/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

As a Fraud Analyst, you serve as a primary point of contact and subject matter expert in identifying, investigating, and mitigating financial crime risks. You will protect the bank and our customers ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

System One

Fraud Management Specialist

Vienna, VA · Remote

$17.50 - $23/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

System One

Fraud Management Specialist

Merrifield, VA · On-site

$17 - $22.50/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Key skills for this role include fraud detection and investigation, data analysis, communication and documentation. This role will focus on protecting the organization and its members from financial ...

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All JobsFinancial Fraud Investigations JobsFinancial Fraud Investigations Jobs in Reston, VA

Financial Fraud Investigations information

See Reston, VA salary details

$16

$32

$55

How much do financial fraud investigations jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for financial fraud investigations in Reston, VA is $32.08, according to ZipRecruiter salary data. Most workers in this role earn between $23.03 and $36.78 per hour, depending on experience, location, and employer.

What is the difference between Financial Fraud Investigations vs Forensic Accountants?

AspectFinancial Fraud InvestigationsForensic Accountants
CredentialsCertifications like CFE, CPA, CIACPA, CFE, or CPA with forensic specialization
Work EnvironmentInvestigations, legal settings, corporate complianceLitigation support, audits, legal proceedings
Industry UsageFinancial institutions, corporations, law enforcementLegal firms, consulting, insurance claims
Search/Comparison IntentDetecting and investigating fraud casesAnalyzing financial data for legal cases

Financial Fraud Investigations focus on uncovering and resolving fraud schemes, often working closely with law enforcement and legal teams. Forensic Accountants analyze financial data to support legal proceedings, providing expert testimony and detailed reports. While both roles require similar certifications and work in related environments, their primary functions differ: investigations target fraud detection, whereas forensic accounting emphasizes legal analysis and litigation support.

What are typical challenges faced by professionals in financial fraud investigations, and how can they be addressed?

Professionals in Financial Fraud Investigations often encounter challenges such as rapidly evolving fraud tactics, complex data analysis requirements, and high-pressure situations where quick, accurate decisions are crucial. Staying updated with the latest fraud schemes and leveraging advanced analytical tools can help address these issues. Collaboration with cross-functional teams, including compliance, legal, and IT, is also vital for thorough investigations and successful outcomes. Continuous training and a proactive mindset are key to navigating these challenges effectively.

What are the key skills and qualifications needed to thrive in financial fraud investigations, and why are they important?

To excel in Financial Fraud Investigations, you need a solid background in accounting, finance, or criminal justice, often supported by a relevant degree or certification such as CFE (Certified Fraud Examiner). Familiarity with forensic accounting software, data analytics tools, and case management systems is typically required. Strong analytical thinking, attention to detail, and effective communication are critical soft skills for uncovering fraudulent activities and presenting findings. These competencies are vital for ensuring the integrity of financial systems and enabling organizations to detect, prevent, and respond to fraud.

What is financial fraud investigation?

Financial fraud investigations are processes conducted to detect, examine, and stop illegal activities involving financial transactions. Investigators analyze financial records, interview witnesses, and use forensic accounting techniques to uncover fraudulent schemes such as embezzlement, money laundering, or securities fraud. Their work helps organizations and law enforcement identify perpetrators, recover assets, and prevent future fraud. Financial fraud investigators may work for private companies, government agencies, or as independent consultants. The role requires strong analytical skills, attention to detail, and knowledge of financial regulations.

What are popular job titles related to Financial Fraud Investigations jobs in Reston, VA?

For Financial Fraud Investigations jobs in Reston, VA, the most frequently searched job titles are:

What job categories do people searching Financial Fraud Investigations jobs in Reston, VA look for?

The top searched job categories for Financial Fraud Investigations jobs in Reston, VA are:

What cities near Reston, VA are hiring for Financial Fraud Investigations jobs?

Cities near Reston, VA with the most Financial Fraud Investigations job openings:

Financial Fraud Investigations jobs near you
Infographic showing various Financial Fraud Investigations job openings in Reston, VA as of August 2026, with employment types broken down into 1% As Needed, 82% Full Time, 15% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $66,720 per year, or $32.1 per hour.

Fraud Investigations Analyst

ID.me

Mclean, VA • On-site

Full-time

Re-posted 3 days ago

ID.me rating

5.5

Company rating: 5.5 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

231st of 244 rated software companies

Job description

Fraud Investigations AnalystRole Overview

ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role centers on investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection efforts that protect millions of users.

We are seeking someone who goes beyond basic case handling and can analyze trends, identify patterns across multiple accounts, and leverage data to inform investigations. As an Analyst, you will work across fraud detection tools, datasets, and risk systems to uncover coordinated fraud activity and contribute to improving detection capabilities.

This role is based out of our McLean, VA office and requires full-time in-office attendance.

Responsibilities
  • Investigate account takeover (ATO) activity using fraud indicators, behavioral signals, and transaction data
  • Analyze patterns across multiple accounts to identify coordinated or emerging fraud trends (not just single-account reviews)
  • Use SQL, Python, or similar tools to query datasets and support investigations
  • Leverage fraud detection tools and risk-scoring systems to identify suspicious activity
  • Execute investigations and document findings, escalating higher-risk or complex cases as needed
  • Support tuning and optimization of fraud detection rules, alerts, and signal usage
  • Partner with cross-functional teams to improve fraud detection coverage and data quality
  • Monitor trends in ATO activity and contribute to ongoing detection strategy improvements
  • Leverage AI/LLM tools to accelerate investigations, including querying data, identifying patterns, and summarizing fraud activity across accounts
Basic Qualifications
  • Bachelor's degree from an accredited institution; preferred fields include quantitative disciplines such as Economics, Computer Science, Statistics, Mathematics, or similar
  • 2+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with exposure to account takeover (ATO)
  • 1+ years of experience using SQL, Python, or similar tools to analyze fraud data or investigate trends
  • 1+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
  • 1+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data
  • Familiarity with using AI/LLM tools (e.g., ChatGPT, Claude) to support data analysis or investigative workflows
Preferred Qualifications
  • Experience working at a fintech company, technology company, or reputable financial institution
  • Experience analyzing organized fraud rings or large-scale fraud patterns
  • Familiarity with machine learning-driven fraud detection systems or AI-assisted analysis

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