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Fraud Account Takeover Jobs (NOW HIRING)

Fraud Risk Analyst

Tempe, AZ · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... 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 ...

Fraud Risk Analyst

Minneapolis, MN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... 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 ...

Fraud Risk Analyst

Cincinnati, OH · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... 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 ...

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$61K - $76K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Analyzes complex fraud patterns, trends, and schemes, including account takeover, identity theft, synthetic identity fraud, elder exploitation, and money movement activities. * Determines if ...

Fraud Risk Analyst

Charlotte, NC · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... 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 ...

Account Fraud Specialist I

Napa, CA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... Takeover. When fraudulent activity is identified, restrict accounts, and communicate with Members as appropriate. o Review Member high-risk contact information changes for potential account takeovers ...

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

This role requires an understanding of fraud typologies specific to brokerage/fintech platforms - including account takeover, identity fraud, and payment/ACH fraud - along with strong analytical ...

Account Fraud Specialist I

Napa, CA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... Takeover. When fraudulent activity is identified, restrict accounts, and communicate with Members as appropriate. o Review Member high-risk contact information changes for potential account takeovers ...

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

This role requires an understanding of fraud typologies specific to brokerage/fintech platforms - including account takeover, identity fraud, and payment/ACH fraud - along with strong analytical ...

Fraud Analyst

Chicago, IL · On-site

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

This role requires an understanding of fraud typologies specific to brokerage/fintech platforms - including account takeover, identity fraud, and payment/ACH fraud - along with strong analytical ...

Fraud Analyst

Chicago, IL · Hybrid

$80K - $100K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

This role requires an understanding of fraud typologies specific to brokerage/fintech platforms - including account takeover, identity fraud, and payment/ACH fraud - along with strong analytical ...

Showing results 41-60

Fraud Account Takeover information

See salary details

$29.5K

$48.8K

$61.5K

How much do fraud account takeover jobs pay per year?

As of Aug 13, 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?

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:

Infographic showing various Fraud Account Takeover job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, and 8% Part Time. Highlights an 88% In-person, and 12% Remote job distribution, with an average salary of $48,812 per year, or $23.5 per hour.

Fraud Abuse Specialist, Digital Fraud & Abuse

Geico

Seattle, WA • On-site

$100K - $215K/yr

Full-time

Re-posted 5 days ago


GEICO rating

8.0

Company rating: 8.0 out of 10

Based on 362 frontline employees who took The Breakroom Quiz

163rd of 306 rated insurance


Job description

Why Join GEICO?

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities.

Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive on relentless innovation to exceed our customers' expectations while making a real impact on local communities nationwide.

Founded in 1936, GEICO is a member of the Berkshire Hathaway family of companies and one of the largest auto insurers in the United States. When you join our company, we want you to feel valued, supported, and proud to work here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers.

Like all large digital enterprises, GEICO faces industrywide challenges related to digital fraud and customer account abuse. These challenges present an opportunity to strengthen customer trust, improve resilience across our digital experiences, and lead with thoughtful, modern protections. By establishing a dedicated Digital Fraud & Abuse capability, GEICO is taking a proactive, coordinated approach - owning the customer abuse lifecycle end to end and continuously improving the effectiveness of the controls that safeguard our customers and our business.

This individual contributor position is seeking a Fraud Abuse Specialist to help develop fraud analytics models that detect suspicious activity throughout GEICO's business sector or use industry experience to create systematic solutions for persistent challenges. You'll apply advanced data analysis skills-including SQL, Python, machine learning, and data science-to drive critical, high-impact projects by collaborating with engineers, product teams, and business stakeholders in the digital fraud domain. In this role, you will play an important part in standardizing processes that enable smart decision-making, helping us respond quickly to emerging threats.

This role will:

  • Develop and maintain advanced fraud models to identify identity fraud, account takeover, and synthetic identity risks.

  • Perform risk analyses and manage complex data sets using tools such as SQL, Python, and R.

  • Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network Analysis, and Unsupervised Monitoring techniques.

  • Establish anomaly behaviors and indicators, both within and outside defined ranges, that prompt active response.

  • Integrate data from third-party technology providers and tools to continuously enhance fraud detection capabilities.

  • Oversee the ongoing performance of fraud analytic models to ensure effectiveness as fraud schemes evolve.

  • Assist in developing dashboards to report key performance indicators and generate suspicious activity alerts for the operations team.

  • Conduct comprehensive fraud risk assessments to identify program vulnerabilities, evaluate risks, set tolerances, and recommend mitigation strategies.

  • Establish and report on Key Performance Indicators, including alert volume, adjudication outcomes, time to resolution, fraud type, and entry point.

  • Demonstrate proficiency in data visualization and dynamic dashboard creation using Tableau.

  • Possess experience with both relational and non-relational database systems and architecture.

  • Exhibit a strong passion for problem identification and solution optimization.

  • Maintain meticulous attention to detail along with excellent verbal, written, analytical, and organizational skills.

  • Leverage data and technical expertise to discover innovative approaches to scaling signal analysis and identifying fraudulent actors.

  • Manage the complete lifecycle of complex issues, from identification through scalable solution implementation.

  • Utilize agentic AI systems to automate workflows, enhance pattern detection, and expedite investigation and detection initiatives.

QualificationsRequired
  • Bachelor's degree in Math, Statistics, Computer Science, or related Science field, or experience in data science, machine learning or data mining.

  • 5+ years of relevant analytic experience in within digital fraud, abuse prevention, identity risk, and related fields.

  • Demonstrated strong technical proficiency, including the ability to understand APIs, data workflows, customer environments, and effectively translate requirements for engineering teams.

  • Proven track record of influencing organizational change through influence in large, matrixed environments.

  • Experience working with data and technology teams to build machine learning and heuristic fraud signals and rules.

  • Experience partnering closely with product and engineering teams on platform evolution.

Preferred
  • Experience building programmatic fraud prevention capabilities

  • Insurance, fintech, or largescale consumer digital platform experience

  • Familiarity with adaptive authentication, device intelligence, and risk engines

  • Relevant certifications


Annual Salary

$100,000.00 - $215,000.00

The above annual salary range is a general guideline. Multiple factors are taken into consideration to arrive at the final hourly rate/ annual salary to be offered to the selected candidate. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate's work experience, education and training, the work location as well as market and business considerations.


At this time, GEICO will not sponsor a new applicant for employment authorization for this position.

The GEICO Pledge:

Great Company:Protecting customers through life's twists and turns with innovation and integrity.

Great Careers:Personalized development programs, mentorship, and certification assistance.

Great Culture:Inclusive and collaborative culture rooted in shared success.

Great Rewards:Competitive pay, benefits, and flexibility to support your well-being and future.

The equal employment opportunity policy of the GEICO Companies provides for a fair and equal employment opportunity for all associates and job applicants regardless of race, color, religious creed, national origin, ancestry, age, gender, pregnancy, sexual orientation, gender identity, marital status, familial status, disability or genetic information, in compliance with applicable federal, state and local law. GEICO hires and promotes individuals solely on the basis of their qualifications for the job to be filled.

GEICO reasonably accommodates qualified individuals with disabilities to enable them to receive equal employment opportunity and/or perform the essential functions of the job, unless the accommodation would impose an undue hardship to the Company. This applies to all applicants and associates. GEICO also provides a work environment in which each associate is able to be productive and work to the best of their ability. We do not condone or tolerate an atmosphere of intimidation or harassment. We expect and require the cooperation of all associates in maintaining an atmosphere free from discrimination and harassment with mutual respect by and for all associates and applicants.


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About GEICO

Sourced by ZipRecruiter

GEICO is built on ingenuity, perseverance, innovation, resilience, and hard, honest work. From its humble beginnings in the midst of the Great Depression to its current place as one of the most successful companies in the nation, GEICO represents a quintessential American success story. At GEICO, we love that our associates are proud goal-seekers, and that's why we believe in celebrating their milestones and rewarding their achievements. Throughout the year we reward performance and accomplishments, host programs that recognize personal successes, and acknowledge innovation, service, and leadership.

Industry

Insurance services

Company size

10,000+ Employees

Headquarters location

Chevy Chase, MD, US

Year founded

1936