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Fraud Manager Jobs in Virginia (NOW HIRING)

Citizens

Fraud Risk Analytics Manager

Glen Allen, VA · Hybrid

$106K - $130K/yr

... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...

Citizens

Fraud Risk Analytics Manager

Glen Allen, VA · Hybrid

$106K - $130K/yr

... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...

Freddie Mac

Fraud Senior - REMOTE

Mclean, VA · On-site +1

$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 ...

Freddie Mac

Fraud Senior - REMOTE

Arlington, VA · On-site +1

$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 ...

Freddie Mac

Fraud Senior - REMOTE

Mclean, VA · On-site +1

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 ...

John Marshall Bank

Fraud Specialist I

Reston, VA

$24 - $30/hr

Capable of managing a high-volume workload without compromising on accuracy or efficiency, while ... Experience in Fraud Prevention * Experience using banking systems: OASIS, Horizon, Image Center ...

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Fraud Manager information

See Virginia salary details

$50.6K

$101.2K

$195.8K

How much do fraud manager jobs pay per year?

As of Aug 1, 2026, the average yearly pay for fraud manager in Virginia is $101,215.00, according to ZipRecruiter salary data. Most workers in this role earn between $66,400.00 and $143,300.00 per year, depending on experience, location, and employer.

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.

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 Manager jobs in Virginia? For Fraud Manager jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Fraud Manager jobs in Virginia look for? The top searched job categories for Fraud Manager jobs in Virginia are:
What cities in Virginia are hiring for Fraud Manager jobs? Cities in Virginia with the most Fraud Manager job openings:
Fraud Manager jobs near you
Infographic showing various Fraud Manager job openings in Virginia as of July 2026, with employment types broken down into 2% As Needed, 78% Full Time, 18% Part Time, and 2% Contract. Highlights an 89% Physical, 3% Hybrid, and 8% Remote job distribution, with an average salary of $101,215 per year, or $48.7 per hour.

Fraud Analytics Subject Matter Expert

Elder Research

Arlington, VA • On-site

Full-time

Re-posted 14 days ago

Job description

Fraud Analytics Subject Matter Expert
General Information
Requisition # 684
Locations USA-VA-Arlington
Posting Date 03/20/2026
Security Clearance Required - ACTIVE IRS MBI
Remote Type Hybrid
Time Type Full time
Description & Requirements
Elder Research Inc., a wholly owned subsidiary of MANTECH international Corporation seeks a motivated, career and customer-oriented Fraud Analytics Subject Matter Expert to join our team in Arlington, VA. This is a hybrid position with several days onsite over the course of a month.
We are seeking a Fraud Analytics Subject Matter Expert (SME) to provide deep domain expertise supporting fraud detection and identity theft analytics initiatives. This role guides analytical development, validates analytical outputs, and ensures models and analytical results accurately reflect real-world fraud behaviors and operational realities.
The ideal candidate brings extensive experience analyzing fraud patterns and supporting operational fraud detection programs within government or financial institutions.
Responsibilities include but are not limited to:
  • Provide domain expertise in fraud detection, identity theft, and financial crime analytics.
  • Guide analytical teams in identifying fraud schemes, patterns, and emerging threats.
  • Validate analytical outputs through return-level or case-level analysis.
  • Assist in interpreting model results and analytical findings.
  • Support collaborative reviews, stakeholder briefings, and operational discussions.
  • Help refine analytical approaches based on evolving fraud behaviors and operational insights.
  • Contribute to documentation of fraud patterns, analytical logic, and investigative insights.

Minimum Qualifications:
  • Bachelor of Science degree in a relevant field such as statistics, computer science, economics, mathematics, analytics, data science, data engineering, business, or social sciences
  • 5+ years of experience in fraud analytics, identity theft analysis, financial crime analytics, or compliance program support.
  • Deep understanding of fraud schemes, filing behaviors, and investigative treatment processes
  • Experience validating analytical outputs through case-level or transaction-level review.
  • Demonstrated experience supporting fraud analytics within a federal agency, financial institution, or similarly regulated environment.
  • Strong knowledge of fraud detection, anomaly detection, risk scoring, and network analysis techniques.
  • Experience working with large financial or tax datasets in enterprise analytical environments.
  • Familiarity with analytical tools including SQL, Python, and enterprise analytics platforms.

Preferred Qualifications:
  • Advanced degree (MS) in analytics, computer science, data science, mathematics, statistics, engineering, management information systems, decision science, or related fields
  • Working knowledge of federal tax forms, filing processes, information returns, refund issuance workflows, and identity theft treatments.
  • Ability to translate analytical findings into insights useful for operational fraud programs.

Clearance Requirements:
  • Must currently possess an IRS Public Trust clearance with Full Background Investigation

Physical Requirements:
  • Must be able to remain in a stationary position 50%
  • Needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
  • Frequently communicates with co-workers, management, and customers, which may involve delivering presentations.
  • Must be able to exchange accurate information in these situations

About Elder Research, Inc - People Centered. Data Driven
Elder Research considers all qualified applicants for employment without regard to disability or veteran status or any other status protected under any federal, state, or local law or regulation.
If you need a reasonable accommodation to apply for a position with Elder Research, please email us at careers@elderresearch.com and provide your name and contact information.

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