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Fraud Detection Jobs in Virginia (NOW HIRING)

ID.me

Fraud Investigations Analyst

Mclean, VA

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 ...

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 ...

System One

Be Seen First

Fraud Analyst/Fraud Operations Specialist

Vienna, VA · On-site

$42 - $49/hr

Key skills for this role include fraud detection and investigation, data analysis, and communication/documentation. Description To assist business unit management in establishing effective department ...

New

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

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 ...

System One

Fraud Management Specialist

Merrifield, VA · On-site

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 ...

New

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality investigations * Independently own investigations from detection through resolution, including ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... Review periodic reports to detect suspicious activity. * Risk Management: Assess, track, and ...

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How much do fraud detection jobs pay per hour?

As of Jul 26, 2026, the average hourly pay for fraud detection in Virginia is $17.90, according to ZipRecruiter salary data. Most workers in this role earn between $14.76 and $19.09 per hour, depending on experience, location, and employer.

What are some common challenges faced by professionals in Fraud Detection roles?

Professionals in Fraud Detection often face the challenge of keeping up with rapidly evolving fraud tactics and constantly changing regulations. The role can require quick decision-making and meticulous analysis under tight deadlines, especially when investigating transactional anomalies. Collaboration with legal, compliance, and IT teams is common, as fraud prevention typically involves multiple departments working together. Staying updated on new schemes and maintaining vigilance is crucial to successfully protecting an organization from financial loss.

What is a Fraud Detection job?

A Fraud Detection job involves identifying and preventing fraudulent activities in financial transactions, online activities, or business operations. Professionals in this role analyze data, monitor transactions, and use advanced tools to detect suspicious behavior. They work closely with risk management teams to develop fraud prevention strategies and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud detection techniques are essential for success in this field.

What are the key skills and qualifications needed to thrive in the Fraud Detection position, and why are they important?

To thrive in Fraud Detection, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, databases, and data analysis tools, along with certifications such as Certified Fraud Examiner (CFE), is highly valuable. Outstanding communication, critical thinking, and problem-solving abilities help professionals excel when collaborating across departments or investigating suspicious activities. These skills and qualifications are essential for effectively spotting risks, minimizing financial losses, and ensuring organizational integrity.

What are popular job titles related to Fraud Detection jobs in Virginia? For Fraud Detection jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Fraud Detection jobs in Virginia look for? The top searched job categories for Fraud Detection jobs in Virginia are:
What cities in Virginia are hiring for Fraud Detection jobs? Cities in Virginia with the most Fraud Detection job openings:
Fraud Detection jobs near you
Infographic showing various Fraud Detection job openings in Virginia as of July 2026, with employment types broken down into 89% Full Time, 7% Part Time, 2% Temporary, and 2% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $37,226 per year, or $17.9 per hour.
Fraud Investigations Analyst

Fraud Investigations Analyst

ID.me

Mclean, VA

Other

Posted 13 days ago

ID.me rating

5.6

Company rating: 5.6 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

232nd of 245 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

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