Senior Fraud Investigations Analyst - ATO & Detection Lead
Idme
ID.me in McLean, VA, is seeking a Senior Fraud Investigations Analyst to lead investigations into account takeover activities and analyze large datasets to identify and combat fraud. The ideal candidate will have at least 4 years of experience in fraud or cybersecurity, a Bachelor's degree in a quantitative field, and proficiency in SQL and Python. This role involves significant data analysis, collaboration with teams to enhance detection strategies, and requires full-time in-office attendance. #J-18808-Ljbffr Idme
- Idme is seeking a Fraud Investigations Analyst based in McLean, VA. The role focuses on investigating account takeover activities and analyzing... ...and data analysis to identify patterns and improve fraud detection capabilities. Full-time attendance is required. Benefits...SuggestedFull time
$90k - $120k
...which can be found here. Senior Fraud Investigations Analyst Role Overview ID.me... ...This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud... ...at scale, and strengthening detection strategies. We are seeking...SeniorFull timeTemporary workWork at officeRemote workFlexible hours$80k - $93k
...identity. Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an execution-... ...centers on investigating account takeover (ATO) activity, analyzing fraud signals, and supporting detection efforts that protect millions of users. ID....SuggestedFull timeTemporary workWork at officeFlexible hours- ...Praescient Analytics is searching for a Senior Investigative Analyst to enhance federal fraud detection and program integrity initiatives. The role encompasses analyzing various forms of data to uncover fraud indicators and producing high-quality intelligence for governmental...SeniorRemote work
- Praescient Analytics is seeking a Senior Investigative Analyst to assist in federal fraud detection and program integrity initiatives. Candidates should possess strong analytical problem-solving skills and a minimum of three years of experience investigating complex fraud...SeniorRemote job
- ...with workload varying based on investigative tasking. The position is... ...Overview Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive... ...serve as the primary technical lead for healthcare fraud‑related...SeniorPart timeWork at officeRemote workMonday to Friday10 hours per week
- A leading digital identity firm in McLean, VA, is seeking a Fraud Investigations Analyst to investigate account takeover activities and analyze fraud signals. You will work with various datasets and fraud detection tools to uncover fraud patterns. The ideal candidate has...Full timeWork at office
- Guidehouse seeks a Senior Information System Security Representative (ISSR) to support a major federal mission. The role ensures... ..., and Authorizing Officials. Responsibilities include leading the SAA/ATO process, guiding on baseline controls, and coordinating assessment...Senior
- Booz Allen Hamilton is seeking an experienced investigations leader to manage complex internal inquiries into discrimination, harassment, and misconduct across a large corporate environment. You will conduct interviews, gather evidence, assess risk, and draft defensible...Senior
- Booz Allen Hamilton is seeking a senior Employee Relations Investigator to conduct impartial investigations in the Washington, DC metro area. The role focuses on harassment, discrimination, retaliation, and policy violations, with strict confidentiality. You will interview...Senior
$90k - $120k
A technology company is seeking a Senior Fraud Investigations Analyst in McLean, Virginia. The role involves leading investigations into account takeover activities and analyzing large datasets to identify fraud patterns. Qualified candidates should have at least 4 years...- ...DEA AFISS 2 JOB DESCRIPTION Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes... ...Organized Crime, White Collar Crime, Fraud, Drug, Money Laundering, or similar... ...the investigation and the events that lead to the alleged forfeitability of...SeniorTemporary workFor contractorsSecond jobLocal area
- ...TrustWhat You Will Do:The Fraud Analytics Senior Consultant Lead will support highly... ..., deep forensics, fraud detection, incident support, data... ...behavior, system activity, and investigative information to identify... ...sharing to support analysts, engineers, data scientists...SeniorFull timeFor contractorsFlexible hours
- Praescient Analytics is looking for a Senior Forensic Accountant to support complex financial investigations, particularly in identifying fraud and abuse in federal programs. The ideal candidate will have extensive experience in forensic accounting, with a strong focus...SeniorRemote job
- ...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud...SeniorFull timeInterim roleLocal areaRemote workFlexible hours
- ...JOB SUMMARY: The Lead Enterprise Fraud Risk Analyst is responsible for executing... .... This role will conduct investigative analyses, generate... ...functional teams to improve fraud detection, prevention, and... ...performance indicators to senior leadership. Conduct investigative...Hourly payPermanent employmentTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
- PLANIT Group is seeking a Senior Open Source Intelligence Analyst in Arlington, VA, with the ability to identify and monitor emerging fraud typologies across various channels. Candidates... ...proficiency in OSINT analysis, fraud detection methodologies, and strong...Senior
- ...Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting... ..., data scientists, investigative analysts, and federal law enforcement partners to develop...SeniorWork at officeRemote work
- ...future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you will be... ...You will be responsible for defining, detecting, and mitigating fraudulent behaviors... ...and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison...SeniorRemote work
- Guidehouse is seeking a highly qualified investigator to support complex U.S. Government financial crime investigations. You will assist... ...will develop evidentiary materials and briefing products for senior stakeholders, while maintaining rigorous quality standards. This...Senior
- ...contracting company located in Arlington, VA is seeking a Senior Financial Investigator to join their team. This role involves conducting complex... ...investigations into possible violations of federal law, including fraud and misconduct. The ideal candidate should have at least...Senior
- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division. This role involves analyzing complex financial and business records to assist federal investigations. The ideal candidate...Senior
- Senior Financial Investigator - DEA Diversion Control Division Senior Financial Investigator will support the Drug Enforcement Administration Diversion Control Division, a Federal law enforcement agency, in the analysis of complex financial and business records to support...Senior
- GEICO is seeking a Senior Field Security Investigator to join the SIU team. You will conduct investigations of suspected fraud and other illegal activities, interview stakeholders, take statements, gather evidence, and coordinate with outside agencies as needed. The role...Senior
- ...motivated, career and customer-oriented Senior AI/ML Lead to join our team in Arlington, VA.... ...and analytical approaches supporting fraud detection and identity theft analytics. This role... ...Trust clearance with Full Background Investigation Physical Requirements Must be able...SeniorFull timeWork at officeLocal areaRemote work
$86.8k - $198k
Employee Relations Investigator LeadThe Opportunity:We are seeking a highly skilled Lead Employee Relations Investigator to join our... ...fast-paced organization. This senior-level role is responsible for conducting... ...and protect against identity fraud. You are expected to be on...Full timeContract workPart timeWork at officeLocal areaRemote work- ...Apogee Global RMS is seeking a Senior Cybersecurity Engineer / Offensive Security Lead to support high‑visibility federal and IC programs. This role is designed... .... Collaborate with defensive teams to validate detections and strengthen security posture. Maintain...SeniorFull time
- ...execute and enhance its market-conduct surveillance program for BD and SD businesses. You will supervise daily surveillance, lead investigations into complex trading activity, and ensure compliance with SEC, FINRA, CFTC, and NFA requirements. The role demands strong analytical...Senior
- A government services firm is seeking an ACE Investigator in Arlington, Virginia. The role focuses on conducting investigations related to fraud in government programs, utilizing advanced analytical techniques. Candidates must have strong communication skills and proficiency...Senior
$74.2k - $129.8k
...businesses from employee fraud, abuse, and financial misconduct... ...a Risk Manager, you will lead high-impact audits and investigations that influence business... ..., and shape how Amazon detects and responds to fraud... ...diverse stakeholders and senior leadership.This is a highly...Flexible hoursShift work
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