Top 1639 fraud management Jobs in mclean, va

Fraud Investigations Analyst
ID.me —McLean, VA
- $80,000 - $93,000 a year
- Full-time
- Computer Science
- Mid-level
- Office
- Commuter assistance
- Health savings account
Events Specialist
Booz Allen —McLean, VA
- $62,000 - $141,000 a year
- Full-time
- Inventory management
- Mid-level
- Office
- Health insurance
- Flexible spending account
Real Estate Corporate Accountant
Berman Management LLC —Rockville, MD
- $135,000 - $150,000 a year
- Microsoft Excel
- 5 years
- Office
Quick Apply
Attorney - Entry Level to 5 years experience
Wise Law Firm, PLC —Fairfax, VA
- $80,000 - $150,000 a year
- Overtime
- Microsoft Word
- Microsoft Outlook
- Computer literacy
- Health insurance
- Dental insurance
Quick Apply
Senior Open Source Intelligence
MPIRE Technology Group, Inc. —Rosslyn, VA
- From $80,000 a year
- Full-time
- Office
- SQL
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
4d
Registered Nurse
DAVITA —Chantilly, VA
- Full-time
- CPR Certification
- RN License
- BLS Certification
- Health insurance
- Dental insurance
NRO Inspector General
Central Intelligence Agency —Washington, DC
- $138,024 - $182,295 a year
- Full-time
- 5 years
- Writing skills
- Research
Director of Communications
National Crime Prevention Council —Washington, DC
- $80,000 - $115,000 a year
- Email
- Hybrid work
- 7 years
- Mentoring
- Senior level
- Paid parental leave
- Health insurance
Quick Apply
Registered Nurse
DAVITA —District Heights, MD
- $42 - $57 an hour
- Full-time
- CPR Certification
- RN License
- BLS Certification
- Health insurance
- Dental insurance
Registered Nurse
DAVITA —Leesburg, VA
- Full-time
- CPR Certification
- RN License
- BLS Certification
- Health insurance
- Dental insurance
AVP Credit Card Portfolio Management
PenFed Credit Union —McLean, VA
- Full-time
- Hybrid work
- Marketing
- Office
- Master's degree
- Paid parental leave
- Disability insurance
AVP Credit Card Acquisitions
PenFed Credit Union —McLean, VA
- Full-time
- Hybrid work
- Marketing
- Office
- Master's degree
- Paid parental leave
- Disability insurance
[SJKP Law Firm] Attorney – Washington, D.C. (Corporate / Criminal / Family / Labor / Intake)
SJKP, LLP —Washington, DC
- $100,000 - $200,000 a year
- Full-time
- Writing skills
- Research
- Mid-level
Quick Apply
Nurse Manager Perioperative Services
University of Maryland Medical System —Largo, MD
- $54.42 - $81.64 an hour
- Full-time
- Bilingual
- Nursing
- RN License
Sr. Manager, ATM & Money Movement Products
PenFed Credit Union —McLean, VA
- Full-time
- Hybrid work
- Salesforce
- Office
- Bachelor's degree
- Paid parental leave
- Disability insurance
1d
Registered Nurse
Ascension —Washington, DC
- $39.01 - $55.06 an hour
- Full-time
- Nursing
- Skilled nursing facility
- RN License
- Health savings account
- Paid holidays
Admissions Nurse RN - Falls Church and Fairfax
Capital Hospice dba Capital Caring —Falls Church, VA
- $72,595.84 - $108,893.76 a year
- Full-time
- Background check
- Spanish
- RN License
- Mileage reimbursement
- Tuition reimbursement
Quick Apply
4d
RN Case Manager
MedStar Health —Washington, DC
- $89,065 - $162,801 a year
- Full-time
- Nursing
- Microsoft Excel
- RN License
Registered Nurse, Emergency Department, Night-shift
University of Maryland Medical System —Largo, MD
- $42.03 - $53.30 an hour
- Full-time
- Nursing
- RN License
- BLS Certification
Registered Nurse, Emergency Department, Night-shift
University of Maryland Medical System —Largo, MD
- $42.03 - $53.30 an hour
- Full-time
- Nursing
- RN License
- BLS Certification

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Fraud Investigations Analyst

ID.me -
McLean, VA

Apply Now

Job Details

Full-time
$80,000 - $93,000 a year

Benefits

Commuter assistance
Health savings account
AD&D insurance
Disability insurance
Health insurance
Unlimited paid time off
Dental insurance
Flexible spending account
Paid time off
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Life insurance
Childcare
Referral program
Pet insurance

Qualifications

AI tools proficiency
Bachelor's degree

Full Job Description

Company Overview

ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login across websites without having to create a new login and verify their identity again. Over 152 million users experience streamlined login and identity verification with ID.me at 20 federal agencies, 45 state government agencies, and 70+ healthcare organizations. More than 600+ consumer brands use ID.me to verify communities and user segments to honor service and build more authentic relationships. ID.me’s technology meets the federal standards for consumer authentication set by the Commerce Department and is approved as a NIST 800-63-3 IAL2 / AAL2 credential service provider by the Kantara Initiative. ID.me is committed to “No Identity Left Behind” to enable all people to have a secure digital identity. To learn more, visit https://network.id.me/.

Role 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

The annual base salary listed does not include a company bonus, incentive for sales roles, equity and benefits which will be determined based on experience, skills, education, relevant training, geographic location and role.

ID.me offers comprehensive medical, dental, vision, health savings account, flexible spending accounts (medical, limited purpose, dependent care, commuter benefit accounts), basic and voluntary life and AD&D insurance, 401(k) with company match, parental leave, ability to participate in unlimited paid time off subject to the terms and conditions of the PTO policy, including 8 company wide holidays, short and long-term disability insurance, accident and critical illness insurance, referral bonus policy, employee assistance program, pet insurance, travel assistant program, wellbeing and childcare discounts, benefit advocates, and a learning and development benefit.

The above represents the anticipated total rewards package for this job requisition. Final offers may vary from the amount listed based on qualifications, professional experiences, skills, education, relevant training, geographic location, and other job related factors.

Pay Range

$80,000 - $93,000 USD

ID.me is a full-time, in-office culture. Unless a specific job description explicitly states otherwise, all roles are on-site five days per week at one of our offices in McLean, VA; Mountain View, CA; New York City, NY; or Tampa, FL. Certain roles — such as field-based sales or other remote-by-design positions — may have different work arrangements as noted in their individual postings.

ID.me maintains a work environment free from discrimination, where employees are treated with dignity and respect. All ID.me employees share in the responsibility for fulfilling our commitment to equal employment opportunity. ID.me does not discriminate against any employee or applicant on the basis of age, ancestry, color, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances. ID.me adheres to these principles in all aspects of employment, including recruitment, hiring, training, compensation, promotion, benefits, social and recreational programs, and discipline. In addition, ID.me's policy is to provide reasonable accommodation to qualified employees who have protected disabilities to the extent required by applicable laws, regulations and ordinances where a particular employee works. Upon request we will provide you with more information about such accommodations.

Please review our Privacy Policy, including our CCPA policy, at id.me/privacy. If you provide ID.me with any personally identifiable information you confirm that you have read and agree to be bound by the terms and conditions set out in our Privacy Policy.

ID.me participates in E-Verify.

Apply Now

Refine Your Search

fraud management jobs in mclean, va

Fraud Investigations Analyst

Events Specialist

Real Estate Corporate Accountant

Attorney - Entry Level to 5 years experience

Senior Open Source Intelligence

Registered Nurse

NRO Inspector General

Director of Communications

Registered Nurse

Registered Nurse

AVP Credit Card Portfolio Management

AVP Credit Card Acquisitions

[SJKP Law Firm] Attorney – Washington, D.C. (Corporate / Criminal / Family / Labor / Intake)

Nurse Manager Perioperative Services

Sr. Manager, ATM & Money Movement Products

Registered Nurse

Admissions Nurse RN - Falls Church and Fairfax

RN Case Manager

Registered Nurse, Emergency Department, Night-shift

Registered Nurse, Emergency Department, Night-shift

I want to receive the latest job alert for fraud management in mclean, va

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