me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. me once and seamlessly login across websites without having to create a new login and verify their identity again. me at 20 federal agencies, 45 state government agencies, and 70+ healthcare organizations.

me to verify communities and user segments to honor service and build more authentic relationships. 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. me is committed to “No Identity Left Behind” to enable all people to have a secure digital identity.

me/ . 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. me, we embrace the thoughtful use of AI tools in our daily work and there are even occasions where we leverage AI in our hiring process. However, during the interview process, we want to understand your individual skills and experiences.

Therefore, we have guidelines on how AI can be appropriately used during your application and interviews which can be found here . 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 experi