ZipRecruiter

Log In

1

Fraud Manager Jobs in Washington (NOW HIRING)

Recorded Future

Fraud Analyst

Washington, DC · Remote

$78K - $117K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...

Recorded Future

Fraud Analyst

Washington, DC · On-site

$78K - $117K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... with the hiring manager . We do not conduct interviews via instant messaging or text. All ...

Xtreme Solutions Inc

Fraud II

Washington, DC · On-site

$26.22 - $27.01/hr

Data Management: Enter and maintain data in an in-house fraud database and perform quality control reviews. * Data Analysis: Verify and analyze data from various internal, law enforcement, and ...

John Marshall Bank

Fraud Specialist I

Reston, VA · On-site

$24 - $30/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

John Marshall Bank

Fraud Specialist I

Reston, VA · On-site

$24 - $30/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

JOHN MARSHALL BANCORP INC

Fraud Specialist I

Reston, VA · On-site

$24 - $30/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

Koniag, Inc.

Fraud Associate I

Washington, DC · On-site

$16.50 - $22.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Associate Level I will perform administrative work and data analysis in support of the ... Ability to quickly assimilate information, analyze facts, and accurately report to management

kgs

Fraud Associate I

Washington, DC

$16.50 - $22.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Associate Level I will perform administrative work and data analysis in support of the ... Ability to quickly assimilate information, analyze facts, and accurately report to management

kgs

Fraud Associate I

Washington, DC · On-site

$16.50 - $22.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Associate Level I will perform administrative work and data analysis in support of the ... Ability to quickly assimilate information, analyze facts, and accurately report to management

kgs

Fraud Associate I

Washington, DC · On-site

$16.50 - $22.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Associate Level I will perform administrative work and data analysis in support of the ... Ability to quickly assimilate information, analyze facts, and accurately report to management

XTREME SOLUTIONS INC

Fraud Associate Level I

Washington, DC

$16.25 - $22.50/hr

With oversight from the Client Fraud Program Manager (FPM), the Fraud Associate Level I will perform administrative work and data analysis in support of the Legal Program Office and other duties as ...

previous page

Showing results 41-60

All JobsFraud JobsFraud Manager JobsFraud Manager Jobs in Washington

Fraud Manager information

See Washington salary details

$57.8K

$115.6K

$223.7K

How much do fraud manager jobs pay per year?

As of Aug 18, 2026, the average yearly pay for fraud manager in Washington is $115,628.00, according to ZipRecruiter salary data. Most workers in this role earn between $75,900.00 and $163,700.00 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 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.

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

The most popular types of Fraud jobs in Washington are:

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

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

What job categories do people searching Fraud Manager jobs in Washington look for?

The top searched job categories for Fraud Manager jobs in Washington are:

What cities in Washington are hiring for Fraud Manager jobs?

Cities in Washington with the most Fraud Manager job openings:

Fraud Manager jobs near you
Infographic showing various Fraud Manager job openings in Washington as of August 2026, with employment types broken down into 84% Full Time, 9% Part Time, 2% Temporary, and 5% Contract. Highlights an 77% Physical, 2% Hybrid, and 21% Remote job distribution, with an average salary of $115,628 per year, or $55.6 per hour.

Senior Forensic Accountant (Fraud Analytics & Investigative Support)

Praescient Analytics

Fairfax, VA • On-site, Remote

Full-time

Re-posted 21 days ago

Job description

Location: Remote (Occasional Travel May Be Required)
Clearance: Ability to obtain and maintain a Public Trust
Position Overview
Praescient Analytics is seeking an experienced Senior Forensic Accountant to support complex financial investigations involving fraud, waste, abuse, and mismanagement affecting federal benefit programs and other government funding initiatives. This individual will perform sophisticated financial analysis to trace the movement of funds, identify fraudulent financial activity, support investigative case development, and assist oversight organizations in uncovering complex fraud schemes.
The ideal candidate is an experienced forensic accounting professional with a strong background in financial investigations, asset tracing, money laundering, and fraud analysis. They combine technical accounting expertise with investigative thinking and are comfortable working alongside investigators, data scientists, investigative analysts, and federal law enforcement partners to develop evidence-based financial analysis that support civil and criminal investigations.
Key Responsibilities
  • Conduct complex forensic accounting analysis to trace the proceeds of fraud through financial transactions, bank records, business records, and other financial documentation.
  • Analyze financial records to identify fraudulent transactions, money laundering activity, asset concealment, and other indicators of financial misconduct.
  • Support investigations involving federal benefit programs, grants, loans, financial assistance programs, emergency relief funding, and other government programs.
  • Perform detailed tracing and analysis of funds across multiple financial institutions, business entities, and related parties.
  • Review bank records, financial statements, payment transactions, accounting records, and other financial documentation to identify suspicious financial activity.
  • Prepare clear, well-documented financial analysis, investigative summaries, and evidentiary work products suitable for investigative, civil, and criminal proceedings.
  • Collaborate with Investigative Analysts, Data Scientists, Graph Data Scientists, and Government investigators to integrate financial findings with broader investigative intelligence.
  • Utilize commercial databases, public records, financial intelligence resources, and other investigative tools to support financial investigations.
  • Present investigative findings and financial analysis to Government stakeholders, oversight organizations, and law enforcement partners.
  • Maintain detailed documentation supporting investigative conclusions while ensuring analytical accuracy, objectivity, and defensibility.

Required Qualifications
  • Five (5) or more years of experience supporting complex financial investigations involving the tracing of fraud proceeds.
  • Five (5) or more years of forensic accounting experience specializing in financial investigations with an emphasis on money laundering, asset tracing, and asset forfeiture.
  • Demonstrated experience tracing and analyzing financial transactions, including detailed review of bank records and other financial documentation.
  • Experience supporting large-scale forensic accounting investigations involving criminal or civil fraud matters.
  • Working knowledge of current financial investigative techniques, commercial databases, and other investigative data sources.
  • Expert-level proficiency with Microsoft Excel, PowerPoint, and other Microsoft Office applications.
  • Strong analytical, investigative, written, and verbal communication skills.
  • Current certification as one of the following:
  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE/ACFE)
  • Certified Anti-Money Laundering Specialist (CAMS/ACAMS)

Preferred Qualifications
Preference will be given to candidates with demonstrated experience in one or more of the following areas:
  • Supporting investigations involving federal benefit programs, pandemic relief programs, emergency assistance, grants, loans, unemployment insurance, healthcare programs, disaster relief funding, or other large-scale public-sector financial assistance programs.
  • Working with Offices of Inspector General (OIGs), federal law enforcement agencies, prosecutors, financial intelligence units, or other government oversight organizations.
  • Tracing complex financial transactions involving shell companies, nominee entities, layered transactions, beneficial ownership structures, money laundering schemes, or concealed assets.
  • Supporting civil or criminal litigation involving fraud, financial crimes, asset forfeiture, or government program fraud.
  • Utilizing commercial financial investigative databases, public records, corporate records, sanctions databases, and other financial intelligence resources to support investigations.
  • Identifying fraud indicators associated with identity fraud, synthetic identities, organized fraud rings, financial statement fraud, procurement fraud, grant fraud, loan fraud, or other financial crimes.
  • Collaborating with multidisciplinary investigative teams that include data scientists, investigative analysts, intelligence analysts, graph data scientists, and digital forensic specialists.
  • Preparing financial analysis, investigative summaries, exhibits, and evidentiary documentation suitable for referral to law enforcement or use in judicial proceedings.
  • Applying data analytics, visualization tools, or financial analysis software to identify complex financial patterns and support investigative decision-making.
  • Specialized training or certifications related to money laundering investigations, federal benefit program fraud, financial crimes, or asset forfeiture.

What We're Looking For
We're looking for a forensic accounting professional who enjoys following the money to uncover complex fraud schemes. The ideal candidate combines strong accounting expertise with an investigative mindset, enabling them to identify hidden financial relationships, reconstruct the flow of funds, and produce defensible financial analysis that support investigators, oversight organizations, and law enforcement. They understand that careful financial analysis is often the key to exposing sophisticated fraud and take pride in producing accurate, well-documented work that stands up to investigative and legal scrutiny.
Praescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics, engineering, and DevOps, specializing in transforming complex data into actionable intelligence for informed decision-making. Since 2011, we have supported over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection.
Our team of experts-skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering-brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact solutions designed to enhance operational efficiency, ensure mission success, and address the evolving needs of our clients. Praescient's innovative and adaptive approach makes us a trusted partner in delivering data-driven insights and technological excellence for critical missions.
Applicants selected will be subject to a government security investigation and must meet eligibility requirements for access to classified information.
US Citizenship Required
Interested Candidates: Please forward your resume to recruiting@praescientanalytics.com and please visit our website to apply online at www.praescientanalytics.applicantstack.com/x/openings.

Apply