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Fraud Director Jobs in Virginia (NOW HIRING)

SteerBridge

Director of Compliance

Vienna, VA · Hybrid

$150K - $190K/yr

The Director of Compliance serves as the primary operational liaison with the issuing bank ... Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention ...

SteerBridge

Director of Compliance

Vienna, VA · On-site

The Director of Compliance serves as the primary operational liaison with the issuing bank ... Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention ...

Pixalate, Inc.

Director of FP&A

Mclean, VA · On-site

Director of FP&A Location: Mclean, VA Employment Type: Full-Time About the Role We are looking for ... Porn, Piracy, Fraud: What Lurks Inside Google's Black Box Ad Empire * ABC7 News: The State of ...

Pixalate, Inc.

Director of FP&A

Mclean, VA · On-site

Director of FP&A Location: Mclean, VA Employment Type: Full-Time About the Role We are looking for ... Porn, Piracy, Fraud: What Lurks Inside Google's Black Box Ad Empire * ABC7 News: The State of ...

Sun Tan City

Training Salon Director

Bristol, VA · On-site

$14 - $16/hr

Wellness resources Job Summary The Salon Director in Training helps drive store performance ... For more information on how to avoid hiring fraud, please visit our webpage for more information.

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Fraud Director information

See Virginia salary details

$80.3K

$114.1K

$202.7K

How much do fraud director jobs pay per year?

As of Aug 21, 2026, the average yearly pay for fraud director in Virginia is $114,120.00, according to ZipRecruiter salary data. Most workers in this role earn between $87,700.00 and $122,900.00 per year, depending on experience, location, and employer.

What does a fraud director do?

A Fraud Director is responsible for overseeing an organization's fraud prevention, detection, and investigation strategies. They develop policies and programs to mitigate fraud risks, analyze fraud trends, and work with internal teams and law enforcement to address fraudulent activities. Additionally, they ensure compliance with regulatory requirements and implement technologies to enhance fraud detection. Their role is critical in protecting an organization’s assets, reputation, and customers from financial crimes.

What are the key skills and qualifications needed to thrive as a fraud director?

To thrive as a Fraud Director, you need expertise in fraud risk management, data analysis, and investigative techniques, often supported by a degree in finance, criminology, or a related field. Familiarity with fraud detection software, forensic accounting tools, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and excellent communication skills help you collaborate with teams and present findings to executives. These skills and qualities are essential for developing effective anti-fraud strategies, leading high-performing teams, and safeguarding organizational assets.

What types of teams and departments does a fraud director typically collaborate with?

A Fraud Director often works closely with multiple departments, including compliance, legal, internal audit, information technology, and operations. Collaboration is essential to investigate suspicious activities, implement preventative controls, and ensure regulatory compliance across the organization. Regular interaction with executive leadership is also common, as the Fraud Director reports on risks, losses, and process improvements. This cross-functional teamwork enhances the effectiveness of anti-fraud initiatives and ensures a cohesive organizational response.

What are the most commonly searched types of Fraud jobs in Virginia?

The most popular types of Fraud jobs in Virginia are:

What are popular job titles related to Fraud Director jobs in Virginia?

For Fraud Director jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Fraud Director jobs in Virginia look for?

The top searched job categories for Fraud Director jobs in Virginia are:

What cities in Virginia are hiring for Fraud Director jobs?

Cities in Virginia with the most Fraud Director job openings:

Fraud Director jobs near you
Infographic showing various Fraud Director job openings in Virginia as of August 2026, with employment types broken down into 2% As Needed, 75% Full Time, 20% Part Time, 1% Temporary, and 2% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $114,120 per year, or $54.9 per hour.

Director of Compliance

SteerBridge

Vienna, VA • Hybrid

$150K - $190K/yr

Full-time

Re-posted 21 days ago

Job description

SteerBridge is a modern technology company delivering innovative, mission‑focused solutions to the U.S. Government and private sector. Leveraging deep expertise in federal acquisition, digital transformation, and emerging technologies, we deliver agile, commercial‑grade capabilities that accelerate operational effectiveness and drive measurable mission success.
At the core of SteerBridge is our people—especially the veterans whose leadership, problem‑solving mindset, and commitment to excellence elevate every project we support. We don’t simply hire exceptional talent; we cultivate it, creating meaningful career pathways for veterans, military spouses, and professionals who share our passion for advancing technology and strengthening the missions we serve.

Position Overview

The Director of Compliance is responsible for the operational leadership and day-to-day administration of SteerBridge's Compliance Management System (CMS). Reporting to the Chief Compliance Officer, this oversees the operational execution of SteerBridge's Compliance Management System, including compliance monitoring, transaction monitoring, complaint management, regulatory change management, policy administration, financial crimes compliance, and issuing bank reporting. The Director of Compliance serves as the primary operational liaison with the issuing bank, regulators, auditors, and critical third-party service providers, ensuring delegated compliance responsibilities are executed effectively and in accordance with applicable laws, contractual obligations, and internal governance standards.

The Director of Compliance partners closely with business leaders, operations, product, information security, legal counsel, and third-party service providers to integrate compliance into daily business operations while supporting responsible growth and innovation. This position serves as a key resource for regulatory guidance, compliance oversight, and continuous improvement across the organization.

This is a hybrid position based in Vienna, VA.

 

Key Responsibilities 

Compliance Program Management 

  • Oversee the execution and ongoing administration of SteerBridge's Compliance Management System (CMS).  

  • Partner with SightSpan to implement compliance frameworks, policies, procedures, risk assessments, and governance processes.  

  • Develop and maintain compliance reporting, dashboards, and metrics to provide visibility into program effectiveness.  

  • Identify opportunities to improve compliance processes, tools, and systems to support scalable program management.  

  • Maintain awareness of regulatory changes and assess impacts to business operations and compliance requirements.  

Compliance Monitoring, Testing & Reporting 

  • Manage compliance monitoring and testing activities, including tracking findings, corrective actions, and remediation efforts.  

  • Oversee compliance training programs by ensuring required training is identified, tracked, completed, and reported appropriately.  

  • Prepare compliance reporting for leadership, banking partners, and other stakeholders.  

  • Support regulatory examinations, audits, and compliance reviews by coordinating documentation, responses, and follow-up activities.  

Banking, Payments & Consumer Compliance 

  • Provide compliance guidance related to consumer financial regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, UDAAP, and other applicable requirements.  

  • Review products, customer communications, disclosures, terms and conditions, and fee schedules to identify compliance considerations.  

  • Maintain knowledge of payment card products, card network requirements, and banking partner obligations.  

  • Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention, sanctions screening, and customer due diligence.  

Banking Partner & Third-Party Oversight 

  • Serve as a primary compliance contact for banking partners and third-party providers.  

  • Support bank audits, regulatory inquiries, reporting requirements, and compliance reviews.  

  • Manage compliance oversight activities for critical third parties, including banking partners, processors, fraud providers, and technology partners.  

  • Build and maintain strong relationships with internal and external stakeholders. 

Required Qualifications

  • Bachelor's degree in business, finance, risk management, law, criminal justice, or a related field.  

  • 10+ years of compliance, risk, or regulatory experience within banking, financial services, payments, or a related industry.  

  • 12–20 years of overall professional experience preferred.  

  • Significant experience working within a bank, financial institution, or regulated financial services environment.  

  • Strong knowledge of consumer banking regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, and UDAAP.  

  • Experience managing compliance programs, monitoring and testing activities, risk assessments, reporting, and governance processes.  

  • Experience supporting regulatory examinations, audits, and banking partner reviews.  

  • Strong understanding of AML/BSA, financial crimes compliance, fraud prevention, and sanctions requirements.  

  • Experience working with payment products, card programs, or banking partnerships. 

Preferred Qulifications

  • Experience with credit cards, payments, fintech, sponsor banks, or issuing banks.  
  • Experience supporting card network programs and payment processing environments.  
  • Experience working with Banking-as-a-Service (BaaS) or embedded finance models.  
  • Experience partnering with external compliance consultants or advisory firms.  
  • CRCM, CAMS, or similar compliance certifications.  
  • Experience developing executive-level compliance reporting and governance materials.Shape 
Benefits
  • Health insurance
  • Dental insurance
  • Vision insurance
  • Life Insurance
  • 401(k) Retirement Plan with matching
  • Paid Time Off
  • Paid Federal Holidays
A salary commensurate with background and experience will be offered.
SteerBridge is proud to be an Equal Opportunity Employer. We are committed to creating a diverse and inclusive workplace where all qualified applicants and employees are treated with respect and dignity—regardless of race, color, gender, age, religion, national origin, ancestry, disability, veteran status, genetic information, sexual orientation, or any other characteristic protected by law.
We also provide reasonable accommodations for individuals with disabilities in accordance with applicable laws. If you require assistance during the application process, we encourage you to reach out so we can support your needs.

If you would like information about how your application is processed, please contact us.