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Fraud Analyst Two Jobs in Virginia (NOW HIRING)

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site +1

... * 2+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk ... Experience analyzing organized fraud rings or large-scale fraud patterns * Familiarity with machine ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

... * 2+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk ... Experience analyzing organized fraud rings or large-scale fraud patterns * Familiarity with machine ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

... ) * 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 ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

... ) * 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 ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site +1

... ) * 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 ...

Stbancorp

... Program, , Enterprise Fraud Risk Assessment and other programs as directed. Duties and ... Supports the budget process by providing analytical direction for development of accruals and ...

Capital One

Sr. Business Manager - Fraud

Mclean, VA · On-site

Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... analysis * 2+ years of experience in people management * 2+ years of experience in product ...

Capital One

Sr. Business Manager - Fraud

Richmond, VA · On-site

Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... analysis * 2+ years of experience in people management * 2+ years of experience in product ...

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Fraud Analyst Two information

Is it fraud to work two jobs?

Working two jobs is generally not considered fraud as long as both employers are aware and you comply with employment agreements and legal requirements. However, some companies have policies against secondary employment, especially if it creates conflicts of interest or affects job performance. It is important to manage time effectively and ensure honesty with both employers to avoid potential issues.

Will the fraud analyst be replaced by AI?

Fraud analysts play a critical role in detecting and preventing financial crimes, and while AI tools are increasingly used to assist in analyzing large data sets and identifying patterns, they do not fully replace the need for human judgment and expertise. Fraud analysts often interpret AI findings, make complex decisions, and adapt to new schemes, making their role essential even as technology advances.

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

Are fraud analyst jobs in high demand?

Fraud analyst jobs are in high demand due to the increasing need for organizations to detect and prevent financial crimes. Employers seek professionals skilled in data analysis, fraud detection tools, and regulatory compliance, making these roles relatively stable and growing in various industries.

What is the career path after being a fraud analyst?

A fraud analyst can advance to roles such as senior fraud analyst, fraud investigation manager, or risk management specialist. Gaining certifications like Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career progression into supervisory or specialized positions within financial services or compliance departments.
What are popular job titles related to Fraud Analyst Two jobs in Virginia? For Fraud Analyst Two jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst Two jobs in Virginia look for? The top searched job categories for Fraud Analyst Two jobs in Virginia are:
What cities in Virginia are hiring for Fraud Analyst Two jobs? Cities in Virginia with the most Fraud Analyst Two job openings:
Fraud Analyst Two jobs near you
Fraud Investigations Analyst

Fraud Investigations Analyst

ID.me

Mclean, VA • On-site

Other

Re-posted 2 days ago

ID.me rating

5.6

Company rating: 5.6 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

195th of 209 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

What ID.me employees say

Pay

Hours and flexibility

Workplace

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