Fraud Investigations Analyst

ID.me

1 day ago

2.2 on Glassdoor

McLean, Virginia

Onsite

Full Time

Junior

0 applicants

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About this role

A Fraud Investigations Analyst at ID.me focuses on detecting and preventing account takeover fraud by analyzing patterns, leveraging data, and improving fraud detection systems to protect millions of users.

Skills

Qualifications

Bachelor’s degree from an accredited institution2+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management1+ years of experience using SQL, Python, or similar tools to analyze fraud data or investigate trends1+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies1+ years of experience interpreting fraud indicators, behavioral signals, or transaction monitoring data

About ID.me

id.me

ID.me is a digital identity and authentication provider that enables people to verify their identity online to access government benefits, healthcare, financial services, and member discounts. It offers identity proofing, multifactor authentication, biometric verification, and eligibility/credential checks via APIs, SDKs, and consumer-facing apps to support KYC and secure sign‑on. ID.me works with federal and state agencies, healthcare and financial institutions, and retailers to reduce fraud, streamline enrollment, and speed benefit delivery. The company emphasizes security, privacy, and regulatory compliance (e.g., NIST standards and SOC 2) as part of its trust framework.