Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution
Private Investigator
Tampa, FL · On-site
$20.25 - $26/hr
Company Description Vandergrutz Investigations is a private investigation agency specializing in SIU, Insurance Fraud, Worker's Comp, and other areas. We offer professional and discreet services to ...
Private Investigator
Tampa, FL · On-site
$20.25 - $26/hr
Company Description Vandergrutz Investigations is a private investigation agency specializing in SIU, Insurance Fraud, Worker's Comp, and other areas. We offer professional and discreet services to ...
Fraud Investigations Analyst
Mclean, VA · On-site
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution
Fraud Investigations Analyst
Mclean, VA · On-site
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution
Private Investigator
Orlando, FL · On-site
$20.75 - $26.50/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Quick apply
Private Investigator
Orlando, FL · On-site
$20.75 - $26.50/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Fraud Investigations Analyst
Mclean, VA · On-site +1
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution
Quick apply
Fraud Investigations Analyst
Mclean, VA · On-site +1
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Experience working at a fintech company, technology company, or reputable financial institution
Private Investigator
Jacksonville, FL · On-site
$20.50 - $26.50/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Quick apply
Private Investigator
Jacksonville, FL · On-site
$20.50 - $26.50/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Private Investigator
Bradenton, FL · On-site
$20.25 - $25.75/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Quick apply
Private Investigator
Bradenton, FL · On-site
$20.25 - $25.75/hr
The Private Investigator will be responsible for performing investigative tasks include surveillance in the realm of workers comp investigation, auto liability investigations and fraud investigations.
Fraud Investigations Supervisor - Remote
Midvale, UT · On-site
$75K - $95K/yr
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
Fraud Investigations Supervisor - Remote
Midvale, UT · On-site
$75K - $95K/yr
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
Fraud Investigations Supervisor - Remote
Midvale, UT · On-site
$75K - $95K/yr
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
Fraud Investigations Supervisor - Remote
Midvale, UT · On-site
$75K - $95K/yr
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
Clover Health is investing in our fraud detection and investigation capabilities, and we are ... You have built working relationships with key stakeholders across Clover's clinical, compliance ...
Clover Health is investing in our fraud detection and investigation capabilities, and we are ... You have built working relationships with key stakeholders across Clover's clinical, compliance ...
Investigator, Fraud
Syracuse, NY · On-site
$62K - $88K/yr
Operate with a working understanding of applicable laws, regulations, legal processes, and internal policy requirements relevant to fraud investigations, account action, payments, customer claims ...
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Investigator, Fraud
Syracuse, NY · On-site
$62K - $88K/yr
Operate with a working understanding of applicable laws, regulations, legal processes, and internal policy requirements relevant to fraud investigations, account action, payments, customer claims ...
Investigator, Fraud
Syracuse, NY · On-site
$62K - $88K/yr
Operate with a working understanding of applicable laws, regulations, legal processes, and internal policy requirements relevant to fraud investigations, account action, payments, customer claims ...
Quick apply
Investigator, Fraud
Syracuse, NY · On-site
$62K - $88K/yr
Operate with a working understanding of applicable laws, regulations, legal processes, and internal policy requirements relevant to fraud investigations, account action, payments, customer claims ...
Investigator, Fraud
Syracuse, NY · On-site
$62K/yr
Operate with a working understanding of applicable laws, regulations, legal processes, and internal policy requirements relevant to fraud investigations, account action, payments, customer claims ...
Investigator, Fraud
Syracuse, NY · On-site
$62K/yr
Operate with a working understanding of applicable laws, regulations, legal processes, and internal policy requirements relevant to fraud investigations, account action, payments, customer claims ...
Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Ability to excel while working remotely with the skills and self-discipline to do so effectively. * Experience in Fraud Operations or Investigations is required. * Experience in commerce/transaction ...
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Cyber Fraud Investigations Analyst
Chicago, IL · Remote
$40 - $49.14/hr
Ability to excel while working remotely with the skills and self-discipline to do so effectively. * Experience in Fraud Operations or Investigations is required. * Experience in commerce/transaction ...
Conducts interviews of witnesses and suspects as required by the investigations. * Working ... Certified Fraud Examiner (CFE)-ACFE preferred. * Certified Financial Crimes Investigator (CFCI ...
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Conducts interviews of witnesses and suspects as required by the investigations. * Working ... Certified Fraud Examiner (CFE)-ACFE preferred. * Certified Financial Crimes Investigator (CFCI ...
Regional Fraud Investigator
Camp Hill, PA · On-site
Conducts interviews of witnesses and suspects as required by the investigations. * Working ... Certified Fraud Examiner (CFE)-ACFE preferred. * Certified Financial Crimes Investigator (CFCI ...
Quick apply
Regional Fraud Investigator
Camp Hill, PA · On-site
Conducts interviews of witnesses and suspects as required by the investigations. * Working ... Certified Fraud Examiner (CFE)-ACFE preferred. * Certified Financial Crimes Investigator (CFCI ...
Conducts interviews of witnesses and suspects as required by the investigations. * Working ... Certified Fraud Examiner (CFE)-ACFE preferred. * Certified Financial Crimes Investigator (CFCI ...
Quick apply
Conducts interviews of witnesses and suspects as required by the investigations. * Working ... Certified Fraud Examiner (CFE)-ACFE preferred. * Certified Financial Crimes Investigator (CFCI ...
Identify, research, and remedy fraud on retail and business products working with the frontline and other operations departments. This includes investigating all avenues of risk to the customer ...
Identify, research, and remedy fraud on retail and business products working with the frontline and other operations departments. This includes investigating all avenues of risk to the customer ...
Identify, research, and remedy fraud on retail and business products working with the frontline and other operations departments. This includes investigating all avenues of risk to the customer ...
Identify, research, and remedy fraud on retail and business products working with the frontline and other operations departments. This includes investigating all avenues of risk to the customer ...
Identify, research, and remedy fraud on retail and business products working with the frontline and other operations departments. This includes investigating all avenues of risk to the customer ...
Identify, research, and remedy fraud on retail and business products working with the frontline and other operations departments. This includes investigating all avenues of risk to the customer ...
Workers Comp Fraud Investigations information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
How much do workers comp fraud investigations jobs pay per hour?
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- Intern Digital Fraud Investigator
- Contract Fraud Investigator
- Contract International Fraud Investigator

ID.me rating
5.6
Based on 7 frontline employees who took The Breakroom Quiz
195th of 209 rated software companies
Job description
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
- 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
- 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
About ID.me
Sourced by ZipRecruiter
Industry
Software development
Company size
501 - 1,000 Employees
Headquarters location
McLean, VA, US
Year founded
2010