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Fraud Account Takeover Jobs (NOW HIRING)

ID.me

Senior Fraud Investigations Analyst

Mclean, VA

This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection strategies. We are seeking a highly skilled ...

Stripe

Payments Fraud Investigator

Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

Responsibilities : • Lead complex account takeover (ATO) investigations, including multi-account and organized fraud activity • Analyze large datasets using SQL, Python, or similar tools to ...

Stripe

OR · On-site

Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

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 ...

Vangard, Inc.

Fraud Strategy Analyst

Malvern, PA

Fraud rules management / transaction monitoring Payments fraud, account takeover, or digital fraud risks * Experience working with cross-functional teams in a matrixed environment Technical ...

Vangard, Inc.

Fraud Strategy Analyst

Charlotte, NC

Fraud rules management / transaction monitoring Payments fraud, account takeover, or digital fraud risks * Experience working with cross-functional teams in a matrixed environment Technical ...

Vanguard Group

Fraud Strategy Analyst

Charlotte, NC · On-site

Fraud rules management / transaction monitoring Payments fraud, account takeover, or digital fraud risks * Experience working with cross-functional teams in a matrixed environment Technical ...

ASCENSUS

Senior Fraud Strategy Analyst

Dresher, PA · On-site

Strong knowledge of fraud typologies and fraud risk management practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity ...

ASCENSUS

Senior Fraud Strategy Analyst

Newton, MA · On-site

Strong knowledge of fraud typologies and fraud risk management practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity ...

US Bank

Fraud Risk Analyst

Minneapolis, MN

... Account Takeover, Scam, and ID Theft scenarios. This role emphasizes analytical skills, effective decision-making, and the ability to deliver clear, actionable recommendations informed by a strong ...

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Showing results 21-40

All JobsFraud Account Takeover Jobs

Fraud Account Takeover information

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$29.5K

$48.8K

$61.5K

How much do fraud account takeover jobs pay per year?

As of Jul 24, 2026, the average yearly pay for fraud account takeover in the United States is $48,812.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,000.00 and $53,000.00 per year, depending on experience, location, and employer.

How does a Fraud Account Takeover specialist typically collaborate with other departments to detect and prevent account breaches?

A Fraud Account Takeover specialist frequently works alongside IT security, customer support, and risk management teams to identify and respond to suspicious activities. This collaboration involves sharing real-time alerts, analyzing unusual account behaviors, and developing new detection strategies. Effective communication and cross-functional teamwork are essential, as specialists must ensure that all relevant departments are informed and equipped to take rapid action to protect customer accounts.

What is the difference between Fraud Account Takeover vs Fraud Analyst?

AspectFraud Account TakeoverFraud Analyst
Primary RoleDetecting and preventing unauthorized access to user accountsAnalyzing fraud patterns, investigating cases, and developing prevention strategies
Required SkillsKnowledge of cybersecurity, fraud detection tools, and account security protocolsData analysis, investigation skills, and understanding of fraud schemes
Work EnvironmentCustomer-facing, technical security teams, financial institutionsRisk management teams, financial institutions, e-commerce companies

While Fraud Account Takeover specialists focus on preventing unauthorized access to user accounts, Fraud Analysts analyze fraud trends and investigate suspicious activities. Both roles require knowledge of fraud detection tools and work within financial or e-commerce sectors, but their core responsibilities differ in scope and focus.

What are the key skills and qualifications needed to thrive as a Fraud Account Takeover Analyst, and why are they important?

To thrive as a Fraud Account Takeover Analyst, you need strong analytical abilities, attention to detail, and a background in finance, cybersecurity, or related fields. Familiarity with fraud detection platforms, transaction monitoring systems, and knowledge of regulatory standards such as AML and KYC are typically required. Excellent problem-solving, communication, and teamwork skills help analysts collaborate effectively and respond quickly to threats. These competencies are crucial for accurately identifying and preventing unauthorized account access, thereby protecting both customers and organizational assets.

What is a Fraud Account Takeover?

A Fraud Account Takeover occurs when a cybercriminal gains unauthorized access to a legitimate user's account, such as a bank account or email, often by stealing login credentials through phishing, data breaches, or social engineering. Once inside, the attacker may change account details, make unauthorized transactions, or use the account for further fraudulent activities. Detecting and preventing account takeovers is crucial for protecting customer information and minimizing financial losses for both individuals and organizations.
More about Fraud Account Takeover jobs
What cities are hiring for Fraud Account Takeover jobs? Cities with the most Fraud Account Takeover job openings:
What states have the most Fraud Account Takeover jobs? States with the most job openings for Fraud Account Takeover jobs include:
What job categories do people searching Fraud Account Takeover jobs look for? The top searched job categories for Fraud Account Takeover jobs are:
Fraud Account Takeover jobs near you
Infographic showing various Fraud Account Takeover job openings in the United States as of July 2026, with employment types broken down into 87% Full Time, 9% Part Time, and 4% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution, with an average salary of $48,812 per year, or $23.5 per hour.
Senior Fraud Investigations Analyst

Senior Fraud Investigations Analyst

ID.me

Mclean, VA

Other

Posted 11 days ago

ID.me rating

5.6

Company rating: 5.6 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

203rd of 217 rated software companies

Job description

Senior Fraud Investigations AnalystRole Overview

ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection strategies.

We are seeking a highly skilled analyst who can independently analyze large datasets, uncover coordinated fraud campaigns, and drive improvements in detection systems. This role requires moving beyond case-by-case investigation into trend analysis, signal development, and data-driven decision making.

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

Responsibilities
  • 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
  • Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality investigations
  • Independently own investigations from detection through resolution, including clear documentation and recommendations
  • Identify gaps in detection logic and contribute to improvements in rules, models, and workflows
  • Partner with engineering, data, and product teams to enhance fraud detection capabilities and signal quality
  • Act as an escalation point for high-severity or ambiguous fraud cases
  • Develop and refine investigation playbooks and analytical approaches for ATO detection
  • Support reporting and analysis of fraud trends, detection performance, and operational metrics
  • Leverage AI/LLM tools to analyze large datasets, identify fraud patterns, and improve investigation speed and accuracy while validating outputs against source data
Basic Qualifications
  • Bachelor's degree from an accredited institution; strong preference for quantitative fields such as Economics, Computer Science, Statistics, Mathematics, or similar
  • 4+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total experience; candidates should have <10 years overall)
  • 2+ years of experience using SQL, Python, or similar tools to analyze data and drive investigations
  • 2+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
  • 2+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data
  • Demonstrated experience analyzing fraud trends beyond individual case investigations (e.g., pattern detection, ring analysis)
  • Experience using AI/LLM tools to enhance data analysis and investigations, with demonstrated ability to validate and apply outputs effectively
Preferred Qualifications
  • Experience at a fintech company, technology company, or reputable financial institution 
  • Strong experience analyzing organized fraud rings or large-scale ATO campaigns
  • Experience influencing fraud detection logic, models, or rule systems
  • Familiarity with AI/ML techniques applied to fraud detection and risk analysis
  • Ability to translate analytical findings into actionable improvements for product, engineering, or risk systems

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