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Investigations Analyst Jobs in Virginia (NOW HIRING)

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

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 ...

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 ...

MANTECH

Investigative Analyst

Chantilly, VA

MANTECH seeks a motivated, career and customer-oriented Investigative Analyst to join our team in Chantilly, VA The Investigative Analyst will leverage their investigative, analytic, and writing ...

慨正橡扯

Investigative Analyst

Chantilly, VA · On-site

$85 - $125/hr

The Investigative Analyst will leverage their investigative, analytic, and writing skills and experience in support of the Sponsor's proactive investigative mission. Responsibilities * Leveraging ...

New

ManTech

Investigative Analyst

Chantilly, VA

$165K - $295K/yr

Leveraging investigative, analytic, and writing skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations * Performing ...

ManTech International

Investigative Analyst

Chantilly, VA · On-site

$165K - $295K/yr

Leveraging investigative, analytic, and writing skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations * Performing ...

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All JobsInvestigations Analyst JobsInvestigations Analyst Jobs in Virginia

Investigations Analyst information

See Virginia salary details

$44.6K

$84.4K

$98.6K

How much do investigations analyst jobs pay per year?

As of Aug 23, 2026, the average yearly pay for investigations analyst in Virginia is $84,410.00, according to ZipRecruiter salary data. Most workers in this role earn between $68,400.00 and $97,700.00 per year, depending on experience, location, and employer.

What is an investigations analyst?

An Investigations Analyst is a professional responsible for researching, analyzing, and resolving cases involving potential fraud, compliance violations, or suspicious activities within an organization. They collect and evaluate data, prepare reports, and often collaborate with law enforcement or internal teams to ensure proper resolution. Their work is crucial in mitigating risks and maintaining regulatory standards in sectors like finance, insurance, and corporate security.

What are the key skills and qualifications needed to thrive as an investigations analyst, and why are they important?

To thrive as an Investigations Analyst, you need strong analytical skills, attention to detail, and a background in fields such as criminal justice, finance, or compliance. Familiarity with investigative software, databases, and case management systems, as well as certifications like CFE (Certified Fraud Examiner), are often required. Excellent communication, critical thinking, and problem-solving abilities help you interpret findings and collaborate effectively with stakeholders. These skills and qualifications are crucial for accurately identifying risks, ensuring compliance, and protecting organizational integrity.

How does an investigations analyst typically collaborate with other departments during the course of an investigation?

Investigations Analysts frequently work cross-functionally, liaising with departments such as compliance, legal, risk management, and sometimes IT or HR, depending on the nature of the case. They gather and analyze information, then share findings and recommendations with these teams to ensure a coordinated response and adherence to regulatory standards. Collaboration often involves regular meetings, joint reviews of evidence, and clear documentation of investigative steps. This teamwork is essential for thorough investigations and for implementing any corrective actions that may arise from their findings.

What is the difference between Investigations Analyst vs Fraud Analyst?

AspectInvestigations AnalystFraud Analyst
Required CredentialsBachelor's degree in criminal justice, law enforcement, or related field; certifications like ACFE or CFEBachelor's degree; certifications such as ACFE or CFE are common
Work EnvironmentGovernment agencies, corporate security, insurance companiesFinancial institutions, insurance companies, retail
Employer & Industry UsageUsed across various sectors for internal investigationsPrimarily in finance, banking, and insurance sectors
Common Search & ComparisonInvestigations Analyst vs Fraud Analyst

Investigations Analysts and Fraud Analysts both handle investigations and often share similar credentials and work environments. However, Investigations Analysts typically focus on broader internal or external investigations across various sectors, while Fraud Analysts specialize in detecting and preventing financial fraud within specific industries like banking or insurance.

How do I become an investigations analyst?

To become an investigations analyst, typically a bachelor's degree in criminal justice, law enforcement, or a related field is required. Relevant skills include strong analytical abilities, attention to detail, and proficiency with investigative tools and software; some roles may also require prior experience in law enforcement or security. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are popular job titles related to Investigations Analyst jobs in Virginia?

For Investigations Analyst jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Investigations Analyst jobs in Virginia look for?

The top searched job categories for Investigations Analyst jobs in Virginia are:

Investigations Analyst jobs near you
Infographic showing various Investigations Analyst job openings in Virginia as of August 2026, with employment types broken down into 80% Full Time, and 20% Part Time. Highlights an 100% In-person job distribution, with an average salary of $84,410 per year, or $40.6 per hour.

Senior Fraud Investigations Analyst

ID.me

Mclean, VA

Full-time

Re-posted 11 days ago

ID.me rating

5.5

Company rating: 5.5 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

233rd of 246 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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