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Workers Comp Fraud Investigations Jobs (NOW HIRING)

ID.me

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

Emerging 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.

Emerging Investigations

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.

Emerging Investigations

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.

ID.me

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

Clover Health

Director, Fraud Investigations

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 ...

Robinhood

Fraud Investigations Analyst

Denver, CO · On-site

$23 - $27/hr

The Fraud Investigator (Customer Protection Team) is responsible for handling inbound customer ... Experience working with cross-functional teams. What we offer * Challenging, high-impact work to ...

Cypress HCM

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 ...

City of Flint

Fraud Investigator

Flint, MI · On-site

$35.60 - $39.47/hr

... workers' compensation fraud, procurement irregularities, misuse of City assets, and other violations of City policies and applicable laws. Plans and conducts investigations using accepted ...

United Community Bank

Fraud Investigator I

Greenville, SC · On-site

$38K - $57K/yr

This position conducts thorough investigations, evaluates evidence, determines claim validity, and ensures timely, accurate, and compliant case resolution. Working in a fast-paced environment, the ...

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How much do workers comp fraud investigations jobs pay per hour?

As of Aug 5, 2026, the average hourly pay for workers comp fraud investigations in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

How to become a workers compensation fraud investigator?

To become a workers compensation fraud investigator, candidates typically need a background in law enforcement, insurance, or criminal justice, along with strong investigative skills. Relevant certifications, such as those in fraud detection or investigation techniques, can enhance prospects. Experience with surveillance, interviewing, and report writing is also valuable in this field.

How to start a career in workers comp fraud investigations?

To start a career in workers' compensation fraud investigations, candidates typically need a background in law enforcement, insurance, or criminal justice, along with strong analytical and interviewing skills. Relevant certifications, such as those in fraud detection or investigations, can enhance prospects, and experience with surveillance tools or data analysis is beneficial. Entry-level roles often require a high school diploma or equivalent, with advancement possible through specialized training and on-the-job experience.

Is workers comp fraud investigation a good career?

Workers' compensation fraud investigation is a specialized law enforcement or insurance role that involves detecting and preventing fraudulent claims. It requires analytical skills, attention to detail, and often involves working with investigative tools and reports; it can offer stable employment and opportunities for advancement in the insurance or legal sectors.
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Workers Comp Fraud Investigations jobs near you
Infographic showing various Workers Comp Fraud Investigations job openings in the United States as of July 2026, with employment types broken down into 60% Full Time, 7% Part Time, and 33% Contract. Highlights an 94% Physical, 1% Hybrid, and 5% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Fraud Investigations Analyst

ID.me

Mclean, VA • On-site

Other

Re-posted 23 days ago

ID.me rating

5.6

Company rating: 5.6 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

228th of 242 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

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