The Senior Manager, Fraud Prevention will be primarily responsible for supporting the delivery of counter-fraud strategy, building a team of skilled fraud investigators, managing the program's data ...
The Senior Manager, Fraud Prevention will be primarily responsible for supporting the delivery of counter-fraud strategy, building a team of skilled fraud investigators, managing the program's data ...
Fraud Risk Analytics Sr Analyst
Glen Allen, VA · On-site
$79K - $95K/yr
Strong partnership with vendors and Product team effectively managing the fraud controls for new-account application based on ROI. * Ensure that all activities and duties are carried out in full ...
Fraud Risk Analytics Sr Analyst
Glen Allen, VA · On-site
$79K - $95K/yr
Strong partnership with vendors and Product team effectively managing the fraud controls for new-account application based on ROI. * Ensure that all activities and duties are carried out in full ...
Fraud Risk Analytics Sr Analyst
Glen Allen, VA · On-site
$79K - $95K/yr
Strong partnership with vendors and Product team effectively managing the fraud controls for new-account application based on ROI. * Ensure that all activities and duties are carried out in full ...
Fraud Risk Analytics Sr Analyst
Glen Allen, VA · On-site
$79K - $95K/yr
Strong partnership with vendors and Product team effectively managing the fraud controls for new-account application based on ROI. * Ensure that all activities and duties are carried out in full ...
Bank Secrecy Act Specialist
Newport News, VA · On-site
$59K - $89K/yr
Support the Fraud Manager/BSA Officer in maintaining the BSA/AML and OFAC compliance programs by performing quality control reviews and monitoring activities. * Assist in the development and ...
Bank Secrecy Act Specialist
Newport News, VA · On-site
$59K - $89K/yr
Support the Fraud Manager/BSA Officer in maintaining the BSA/AML and OFAC compliance programs by performing quality control reviews and monitoring activities. * Assist in the development and ...
Bank Secrecy Act Specialist
Newport News, VA · On-site
$28.53 - $42.80/hr
Support the Fraud Manager/BSA Officer in maintaining the BSA/AML and OFAC compliance programs by performing quality control reviews and monitoring activities. * Assist in the development and ...
Bank Secrecy Act Specialist
Newport News, VA · On-site
$28.53 - $42.80/hr
Support the Fraud Manager/BSA Officer in maintaining the BSA/AML and OFAC compliance programs by performing quality control reviews and monitoring activities. * Assist in the development and ...
... 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 ...
... 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 ...
Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and ...
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Investigate and manage external fraud investigations, such as check fraud, new account fraud, elder exploitation, wire fraud, online take over and other, ensuring cases are handled timely, and ...
Fraud Investigations Analyst
Mclean, VA · On-site +1
... 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 ...
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Fraud Investigations Analyst
Mclean, VA · On-site +1
... 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 Investigations Analyst
Mclean, VA · On-site
... 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 Investigations Analyst
Mclean, VA · On-site
... 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 ...
... risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total ... fraud rings or large-scale ATO campaigns • Experience influencing fraud detection logic, models ...
... risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total ... fraud rings or large-scale ATO campaigns • Experience influencing fraud detection logic, models ...
Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...
Senior Fraud Investigations Analyst Role Overview ID.me is looking for a Senior Fraud ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Fraud Analytics Subject Matter Expert General Information Requisition # 684 Locations USA-VA ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Fraud Investigation Associate
$80K - $120K/yr
You'll be tasked with uncovering complex fraud patterns--ranging from simple ID theft to ... Manage the end-to-end investigation of suspicious activity. Gather "Know Your Customer" (KYC ...
Fraud Investigation Associate
$80K - $120K/yr
You'll be tasked with uncovering complex fraud patterns--ranging from simple ID theft to ... Manage the end-to-end investigation of suspicious activity. Gather "Know Your Customer" (KYC ...
Fraud Investigator
Portsmouth, VA · On-site
$53K - $69K/yr
Represents agency in court for all fraud cases; determines suitability of case for Administrative ... Provides adequate notice to higher management with respect to vacation time and time- off requests.
Fraud Investigator
Portsmouth, VA · On-site
$53K - $69K/yr
Represents agency in court for all fraud cases; determines suitability of case for Administrative ... Provides adequate notice to higher management with respect to vacation time and time- off requests.
Fraud Investigator
Portsmouth, VA · On-site
$53K - $69K/yr
Represents agency in court for all fraud cases; determines suitability of case for Administrative ... Provides adequate notice to higher management with respect to vacation time and time- off requests.
Fraud Investigator
Portsmouth, VA · On-site
$53K - $69K/yr
Represents agency in court for all fraud cases; determines suitability of case for Administrative ... Provides adequate notice to higher management with respect to vacation time and time- off requests.
Present investigative findings, conclusions, and recommendations to stakeholders and senior management. * Serve as a subject matter expert for internal stakeholders on multifamily fraud ...
Present investigative findings, conclusions, and recommendations to stakeholders and senior management. * Serve as a subject matter expert for internal stakeholders on multifamily fraud ...
Senior Healthcare Fraud Investigator / OSINT Analyst Company: Navanti Group, LLC Location: Remote ... Coordinate with Navantis Program Manager and Quality Manager to ensure deliverables meet customer ...
Senior Healthcare Fraud Investigator / OSINT Analyst Company: Navanti Group, LLC Location: Remote ... Coordinate with Navantis Program Manager and Quality Manager to ensure deliverables meet customer ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Healthcare Fraud Investigator
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Fraud Manager information
See Virginia salary details
$50.6K - $63.8K
19% of jobs
$67.1K is the 25th percentile. Wages below this are outliers.
$63.8K - $77K
25% of jobs
The median wage is $80.6K / yr.
$77K - $90.2K
23% of jobs
$101.9K is the 75th percentile. Wages above this are outliers.
$90.2K - $103.4K
9% of jobs
$103.4K - $116.6K
0% of jobs
$116.6K - $129.8K
0% of jobs
$129.8K - $143K
3% of jobs
$143K - $156.2K
5% of jobs
$156.2K - $169.4K
5% of jobs
$169.4K - $182.6K
5% of jobs
$182.6K - $195.8K
5% of jobs
$50.6K
$101.2K
$195.8K
How much do fraud manager jobs pay per year?
What does a Fraud Manager do?
A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.
What are the key skills and qualifications needed to thrive in the Fraud Manager position, and why are they important?
To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.
What are some typical challenges faced by Fraud Managers in their daily work?
Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.

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Medical, Dental, Vision, Life, Retirement, PTO
Posted 14 days ago