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Fraud Investigative Analyst Jobs (NOW HIRING)

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

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Osaic

Fraud Analyst

Oakdale, MN · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

Osaic

Fraud Analyst

La Vista, NE · Hybrid

$65K - $75K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

This individual will be responsible for investigating and documenting potentially fraudulent ... The Fraud Analyst will collaborate with business partners across the organization, advisors ...

New

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Fraud Investigative Analyst information

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How much do fraud investigative analyst jobs pay per year?

As of Aug 15, 2026, the average yearly pay for fraud investigative analyst in the United States is $85,141.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,000.00 and $98,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a fraud investigative analyst, and why are they important?

To thrive as a Fraud Investigative Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Excellent communication, critical thinking, and problem-solving skills help in presenting findings and collaborating across departments. These skills ensure accurate identification and mitigation of fraudulent activities, protecting organizational assets and maintaining regulatory compliance.

What are some common challenges faced by fraud investigative analysts, and how can they be addressed?

Fraud Investigative Analysts often encounter challenges such as rapidly evolving fraud tactics, managing large volumes of data, and balancing thorough investigations with tight deadlines. Staying updated on the latest fraud schemes and leveraging advanced analytical tools can help analysts effectively identify suspicious activities. Collaboration with other departments, such as IT and legal teams, also plays a key role in gathering comprehensive evidence and ensuring compliance with regulations. Continuous professional development and strong attention to detail are essential for overcoming these challenges and excelling in this dynamic field.

What is the difference between Fraud Investigative Analyst vs Fraud Examiner?

AspectFraud Investigative AnalystFraud Examiner
CredentialsTypically requires a bachelor’s degree, sometimes certifications like CFE or ACFEOften requires a bachelor’s degree and CFE certification
Work EnvironmentInvestigates fraud cases, analyzes data, reports findingsExamines financial records, conducts interviews, prepares reports
Employer & IndustryFinancial institutions, insurance companies, government agenciesInsurance companies, financial services, government agencies

Both roles focus on fraud detection and prevention, often requiring similar certifications and working in related environments. The Fraud Investigative Analyst emphasizes analyzing complex cases and data, while the Fraud Examiner concentrates on examining financial records and conducting interviews. Both positions are vital in combating fraud within financial and insurance sectors.

What does a fraud investigative analyst do?

A Fraud Investigative Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization. They analyze financial transactions, review suspicious patterns, and use specialized software to identify potential fraud. Their work often involves preparing reports, collaborating with law enforcement, and recommending improvements to internal controls. By staying updated with the latest fraud trends, they help protect the company from financial losses and reputational damage.
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Fraud Investigative Analyst jobs near you
Infographic showing various Fraud Investigative Analyst job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $85,141 per year, or $40.9 per hour.

Senior 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

Job Summary:
ID.me is a next-generation digital identity wallet that allows individuals to securely prove their identity online. They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through data analysis and collaboration with various teams.
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
Qualifications:
Required:
• 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:
• 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
Company:
ID.me is a digital identity wallet that allows users to securely prove their identity online. Founded in 2010, the company is headquartered in Mclean, USA, with a team of 1001-5000 employees. The company is currently Late Stage.

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