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Fraud Account Manager Jobs in Washington (NOW HIRING)

Fraud Associate I

Washington, DC · On-site

$16.50 - $22.75/hr

... spending accounts, paid holidays, three weeks paid time off, and more. Kadiak, LLC is seeking ... Ability to quickly assimilate information, analyze facts, and accurately report to management

Fraud Associate I

Washington, DC · On-site

$16.50 - $22.75/hr

... spending accounts, paid holidays, three weeks paid time off, and more. Kadiak, LLC is seeking ... Ability to quickly assimilate information, analyze facts, and accurately report to management

US-MD-Silver Spring

Silver Spring, MD · Hybrid

$69K - $108K/yr

... HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our ... Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients ...

Fraud Data Analyst

Arlington, VA · On-site

$125 - $150/hr

Ability to work with minimal supervision and manage competing priorities * Interest in fraud, risk ... Flexible Spending Accounts * Short-Term & Long-Term Disability * Student Loan PayDown Tuition ...

New

Fraud Data Analyst

Arlington, VA · On-site

$125 - $150/hr

Ability to work with minimal supervision and manage competing priorities * Interest in fraud, risk ... Flexible Spending Accounts * Short-Term & Long-Term Disability * Student Loan PayDown Tuition ...

New

As an Account Executive, you'll own a greenfield territory and lead high-impact sales efforts for ... Experience selling identity verification, fraud prevention, or related risk management solutions.

Fraud Data Analyst

Hanover, MD · On-site

$98K - $163K/yr

Ability to work with minimal supervision and manage competing priorities * Interest in fraud, risk ... Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts * Short-Term ...

Fraud Data Analyst

Arlington, VA · On-site

$98K - $163K/yr

Ability to work with minimal supervision and manage competing priorities * Interest in fraud, risk ... Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts * Short-Term ...

Fraud Data Analyst

Arlington, VA · On-site

$98K - $163K/yr

Ability to work with minimal supervision and manage competing priorities * Interest in fraud, risk ... Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts * Short-Term ...

Account Executive - DOJ

Washington, DC · On-site

$150 - $200/hr

... fraud, and transnational threat investigations. * Acquisition & Capture Management: Navigate ... account management, or business development within the Department of Justice, Intelligence ...

New

Account Executive - DOJ

Washington, DC · On-site

$150 - $200/hr

... fraud, and transnational threat investigations. * Acquisition & Capture Management: Navigate ... account management, or business development within the Department of Justice, Intelligence ...

New

Account Executive - DOD

Washington, DC · On-site

$150 - $200/hr

... fraud, force protection, and hostile-state activity. * DoD Acquisition & Capture Management ... account management, or business development within the Department of Defense, Intelligence ...

New

Showing results 41-60

Fraud Account Manager information

What is a fraud account manager?

Fraud Account Managers are professionals responsible for overseeing fraud prevention and detection strategies within an organization, particularly regarding client accounts and financial transactions. They analyze suspicious activities, develop policies to minimize risk, and work with teams to investigate potential fraud cases. Their role often involves liaising with law enforcement, maintaining compliance with regulations, and ensuring that the company’s assets and reputation are protected from fraudulent activity.

How does a fraud account manager typically collaborate with other departments to prevent and resolve fraudulent activities?

A Fraud Account Manager works closely with teams such as compliance, customer service, IT, and legal to identify, investigate, and mitigate fraudulent activities. They regularly share insights and data with these departments to strengthen internal controls and improve detection methods. Effective collaboration ensures that fraud prevention strategies are comprehensive and that responses to incidents are swift and coordinated, minimizing losses and protecting the organization’s reputation. Building strong interdepartmental relationships is essential for success in this role.

What are the key skills and qualifications needed to thrive as a fraud account manager, and why are they important?

To thrive as a Fraud Account Manager, you need expertise in fraud detection, risk analysis, and account management, typically supported by a degree in finance, business, or a related field. Proficiency with fraud management systems, data analytics tools, and knowledge of relevant regulations such as AML (Anti-Money Laundering) is essential. Strong analytical thinking, attention to detail, and effective communication skills help you investigate suspicious activity and coordinate with internal and external stakeholders. These capabilities are crucial for minimizing financial losses, protecting client assets, and maintaining regulatory compliance.

Can I be a fraud account manager with no experience?

Fraud account manager roles typically require some experience in fraud detection, risk management, or related fields, but entry-level positions may be available for candidates with strong analytical skills and relevant certifications. Employers often look for familiarity with fraud prevention tools and good attention to detail, so gaining related training or certifications can improve chances of entry without prior experience.

How to start a career in fraud investigation?

To start a career as a fraud account manager, gaining relevant experience in finance, accounting, or law enforcement is essential. Developing skills in data analysis, investigation techniques, and familiarity with fraud detection tools can improve job prospects. Certifications such as Certified Fraud Examiner (CFE) can also enhance credibility in the field.

What are popular job titles related to Fraud Account Manager jobs in Washington?

For Fraud Account Manager jobs in Washington, the most frequently searched job titles are:

What cities in Washington are hiring for Fraud Account Manager jobs?

Cities in Washington with the most Fraud Account Manager job openings:

Infographic showing various Fraud Account Manager job openings in Washington as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 14% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution.

Fraud Associate I

kgs

Washington, DC • On-site

$16.50 - $22.75/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 21 days ago


Job description

Kadiak, LLC, a Koniag Government Services companyis seeking a Fraud Associate I with a Secret clearance to support Kadiak and our government customer in Washington, DC. This position is for a Future New Business Opportunity.

We offer competitive compensation and an extraordinary benefits package including health, dental and vision insurance, 401K with company matching, flexible spending accounts, paid holidays, three weeks paid time off, and more.

Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate I. The Fraud Associate Level I will perform administrative work and data analysis in support of the Fraud Program Office and other duties as assigned.

Essential Functions, Responsibilities & Duties may include, but are not limited to:

  • Read rapidly from both paper and a computer terminal
  • Liaise with other DOS agencies and other USG agencies while performing daily duties
  • Assist in processing applications referred to the FPM by Passport Specialists and Acceptance Agents
  • Process initial fraud case paperwork, enter data, perform quality control reviews of data entered
  • Process fraud case paperwork, including scan fraud cases, enter or update applicant information into National Fraud Database (ECAS), PLOTS, Travel Document Issuance System (TDIS), and other databases; determine the appropriate Class category; perform quality control reviews of data entered; and maintain paper and electronic file libraries (SharePoint)
  • Complete pre-formatted letters (addressing a variety of deficiencies) to Passport applicants whose files have been referred to the FPM office, proofread correspondence, correct and deficiencies
  • Assist in verifying vital records and other public records
  • Perform telephone and written inquiries concerning pending applications for FPM and team members
  • Assist in preparing Passport fraud detection training materials
  • Retrieve mail, file requests, or other information from other DOS offices
  • Maintain and monitor fraud files and file logs.  Match incoming correspondence from applicants and law enforcement officials with Passport files
  • Maintain paper and electronic file libraries
  • Assist in training other Fraud Associate Level I’s and maintain training materials
  • Assist in process improvement

Requirements:

  • Ability to multi-task while paying attention to detail and accuracy
  • Ability to quickly assimilate information, analyze facts, and accurately report to management 
  • Possess comprehensive writing skills, ability to proofread correspondence, convey ambiguities, and correct deficiencies
  • Good hand-eye coordination
  • Ability to remain flexible and adapt under pressure in stressful situations and follow instructions and established procedures
  • Capable of performing repetitive tasks while maintaining a high level of accuracy, such as: lifting, standing, reaching, twisting, sealing envelopes, opening/sending mail, stacking, shredding, packing/moving/stacking boxes, un-stapling, paper-clipping, sorting, filing, and reading
  • Ability to work in one place and traverse the office on a continuing basis
  • Ability to provide basic customer service skills
  • Ability to operate desktop and industrial sized scanners
  • Secret clearance required.

Education:

  • HS diploma (bachelor’s degree preferred)

 Work Experience, Knowledge, Skills & Abilities:

  • Three (3) years of general office experience
  • Three (3) years of experience utilizing a variety of office software, specifically:  MS Word, MS Power Point, MS Excel, and MS Outlook
  • One (1) year experience as a Support Associate Level II (preferred) 

Our Equal Employment Opportunity Policy

The company is an equal opportunity employer. The company shall not discriminate against any employee or applicant because of race, color, religion, creed, sex, sexual orientation, gender, or gender identity (except where gender is a bona fide occupational qualification), national origin, age, disability, military/veteran status, marital status, genetic information, or any other factor protected by law.  We are committed to equal employment opportunity in all decisions related to employment, promotion, wages, benefits and all other privileges, terms, and conditions of employment.

The company is dedicated to seeking all qualified applicants. If you require accommodation to navigate or to apply for a position on our website, please contact Heaven Wood via e-mail at accommodations@koniag-gs.com or by calling 703-488-9377 to request accommodation. 

Koniag Government Services (KGS) is an Alaska Native Owned corporation supporting the values and traditions of our native communities through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. As a wholly owned subsidiary of Koniag, we apply our proven commercial solutions to a deep knowledge of Defense and Civilian missions to provide forward leaning technical, professional, and operational solutions. KGS enables successful mission outcomes for our customers through solution-oriented business partnerships and a commitment to exceptional service delivery. We ensure long-term success with a continuous improvement approach while balancing the collective interests of our customers, employees, and native communities. For more information, please visit www.koniag-gs.com.

Equal Opportunity Employer/Veterans/Disabled. Shareholder Preference in accordance with Public Law 88-352