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 ...
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization ...
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization ...
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization ...
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization ...
BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization from ...
BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization from ...
Fraud Management Specialist
Vienna, VA · On-site
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization ...
Fraud Management Specialist
Vienna, VA · On-site
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud management policies, processes, reporting, and detection methods to protect the organization ...
Fraud Management Specialist
Merrifield, VA · On-site
$35 - $42/hr
Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID) Duration: Initial 6-month duration with possible extensions Compensation: $35.00/hour - $42.00/hour Work ...
Fraud Management Specialist
Merrifield, VA · On-site
$35 - $42/hr
Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID) Duration: Initial 6-month duration with possible extensions Compensation: $35.00/hour - $42.00/hour Work ...
Fraud Management Specialist
Merrifield, VA · On-site
$35 - $42/hr
Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID) Duration: Initial 6-month duration with possible extensions Compensation: $35.00/hour - $42.00/hour Work ...
Fraud Management Specialist
Merrifield, VA · On-site
$35 - $42/hr
Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID) Duration: Initial 6-month duration with possible extensions Compensation: $35.00/hour - $42.00/hour Work ...
Bank Secrecy Act Specialist
$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
$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 ...
Fraud Management Specialist
Merrifield, VA · On-site
$17 - $22.50/hr
We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or investigations experience. Experience ...
Fraud Management Specialist
Merrifield, VA · On-site
$17 - $22.50/hr
We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or investigations experience. Experience ...
Fraud Management Specialist
Vienna, VA · On-site
$17 - $22.50/hr
We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or investigations experience. Experience ...
Fraud Management Specialist
Vienna, VA · On-site
$17 - $22.50/hr
We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or investigations experience. Experience ...
Regional Fraud Investigator
Richmond, VA · On-site
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 ...
Quick apply
Regional Fraud Investigator
Richmond, VA · On-site
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 Analyst
Manassas, VA · On-site
$70K - $79K/yr
Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... Risk Management: Assess, track, and escalate high-risk activity promptly. Lead in-depth ...
Quick apply
Fraud Analyst
Manassas, VA · On-site
$70K - $79K/yr
Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... Risk Management: Assess, track, and escalate high-risk activity promptly. Lead in-depth ...
Fraud Investigator I
$52K - $79K/yr
General knowledge of fraud investigation, risk management, and risk assessment is required. Strong understanding of BSA/AML and OFAC regulations and their application in fraud prevention.
New
Fraud Investigator I
$52K - $79K/yr
General knowledge of fraud investigation, risk management, and risk assessment is required. Strong understanding of BSA/AML and OFAC regulations and their application in fraud prevention.
New
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 ...
Fraud Senior
Mclean, VA · On-site
$90K - $134K/yr
The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your Impact: In this role, you contribute your knowledge of mortgage fraud schemes to ...
Fraud Senior
Mclean, VA · On-site
$90K - $134K/yr
The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your Impact: In this role, you contribute your knowledge of mortgage fraud schemes to ...
Fraud Senior
Arlington, VA · On-site
$90K - $134K/yr
The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your Impact: In this role, you contribute your knowledge of mortgage fraud schemes to ...
Fraud Senior
Arlington, VA · On-site
$90K - $134K/yr
The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your Impact: In this role, you contribute your knowledge of mortgage fraud schemes to ...
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 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 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 as a fraud manager?
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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Re-posted 5 days ago