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Fraud Monitoring Jobs in Virginia (NOW HIRING)

McAfee Corp.

Fraud Analyst

Reston, VA · On-site

Work with data engineers to improve data pipelines and ensure accurate fraud monitoring datasets. * Maintain data integrity and ensure proper documentation of fraud-related datasets. * Develop and ...

Koalafi

Fraud Investigator

Richmond, VA · On-site

As a Fraud Investigator, you will monitor and research risk signals for both customers and merchants that could indicate some form of fraud is being committed. This includes a risk assessment during ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

Role Overview ID.me is looking for an Fraud Investigations Analyst to join our organization as an ... Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

$80K - $93K/yr

Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ... Experience analyzing organized fraud rings or large-scale fraud patterns * Familiarity with machine ...

ID.me

Fraud Investigations Analyst

Mclean, VA

$80K - $93K/yr

To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ...

Freddie Mac

Fraud Senior

Mclean, VA · On-site

Identify and interpret patterns within mortgage fraud referrals ... Devise, create, and sustain processes for tracking, monitoring, and reporting activities, with ...

Deloitte

Payments Fraud Manager 1

Mclean, VA · On-site

Analyze, improve, and monitor payment channels such as digital, card, check, and ACH/wire transfers. * Understand key payment risks, settlement processes, and evolving technologies. * Additional ...

Freddie Mac

Fraud Senior

Mclean, VA · On-site

Identify and interpret patterns within mortgage fraud referrals ... Devise, create, and sustain processes for tracking, monitoring, and reporting activities, with ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

... monitoring data * Demonstrated experience analyzing fraud trends beyond individual case investigations (e.g., pattern detection, ring analysis) * Experience using AI/LLM tools to enhance data ...

Infinitive Inc

Global Payment Network SME

Mclean, VA · On-site

Monitoring & Tooling: Identify and deploy real-time fraud monitoring and automated risk-scoring engines tailored to scheme-specific data elements. 3. Regulatory & Compliance Leadership * PCI-DSS ...

Infinitive Inc

Global Payment Network SME

Mclean, VA · On-site

Monitoring & Tooling: Identify and deploy real-time fraud monitoring and automated risk-scoring engines tailored to scheme-specific data elements. 3. Regulatory & Compliance Leadership * PCI-DSS ...

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Fraud Monitoring information

See Virginia salary details

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$63

How much do fraud monitoring jobs pay per hour?

As of Jun 10, 2026, the average hourly pay for fraud monitoring in Virginia is $30.42, according to ZipRecruiter salary data. Most workers in this role earn between $20.96 and $33.61 per hour, depending on experience, location, and employer.

What are the most common challenges faced in a Fraud Monitoring role, and how can I prepare for them?

One of the most common challenges in Fraud Monitoring is keeping up with the constantly evolving tactics used by fraudsters, which requires ongoing learning and adaptability. You may also face high-volume workloads, especially during peak times or when new scams emerge, making time management and prioritization important. Collaborating closely with investigation teams, IT departments, and customer service is typical, so strong communication skills are helpful. To prepare, stay updated on industry trends, familiarize yourself with current detection tools, and continually refine your analytical skills.

What are the key skills and qualifications needed to thrive in the Fraud Monitoring position, and why are they important?

To thrive in Fraud Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often bolstered by a degree in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools (like Excel or SQL), and, at times, certifications such as CFE (Certified Fraud Examiner) are valuable. Effective communication, problem-solving abilities, and a proactive mindset are standout soft skills for this role. These competencies are essential to accurately detect, prevent, and report fraudulent activity, safeguarding organizational assets and reputation.

What is a Fraud Monitoring job?

A Fraud Monitoring job involves analyzing transactions and activities to detect and prevent fraudulent activities. Professionals in this role use fraud detection tools, monitor account behavior, and investigate suspicious patterns. They collaborate with risk management teams to mitigate potential threats and ensure compliance with security protocols. Strong analytical skills, attention to detail, and knowledge of fraud prevention techniques are essential for this role.

What are popular job titles related to Fraud Monitoring jobs in Virginia? For Fraud Monitoring jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Fraud Monitoring jobs in Virginia look for? The top searched job categories for Fraud Monitoring jobs in Virginia are:
Fraud Monitoring jobs near you
Infographic showing various Fraud Monitoring job openings in Virginia as of June 2026, with employment types broken down into 3% As Needed, 63% Full Time, and 34% Part Time. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $63,275 per year, or $30.4 per hour.
Manager of Business Analytics - Fraud

Manager of Business Analytics - Fraud

Koalafi

Richmond, VA • On-site, Remote

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 28 days ago

Job description

At Koalafi, we believe in a world where no one has to put an important purchase on hold. That's why we're making it easier for more people to pay for big purchases over time.
Retailers across the country rely on us to offer flexible lease-to-own financing to their non-prime consumers, while increasing sales and strengthening customer loyalty. Their 2M+ customers love us because we provide a flexible way for them to make payments and give them an opportunity to improve their credit. Our 200+ Koalafi teammates enjoy inspiring and challenging work that accelerates their careers.
Interested in learning more about how we're transforming the financing experience and joining our team?
What You'll Do
Fraud is one of the largest challenges plaguing financial institutions today, with an estimated $27 billion in annual losses from identity theft alone1. In addition to identity theft, there is a growing trend of synthetic IDs, manipulated IDs, and scam incidents.
Koalafi is continuing to scale its payments and financing platform across direct-to-consumer and merchant channels. As fraud attack strategies evolve alongside this growth, the company is investing in stronger and more adaptive fraud defenses. The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy & Analytics and play a central role in developing and optimizing Koalafi's fraud risk strategy.
This role will lead analytical efforts to develop and iterate fraud policies, evaluate new fraud defense capabilities and data sources, and strengthen fraud monitoring and reporting frameworks. The position will focus on improving Koalafi's resilience against evolving fraud trends while enabling responsible growth across new products, channels, and partners. This individual will serve as a key analytical partner to Product, Engineering, Risk Operations, and other cross-functional teams to ensure fraud controls are effectively embedded in customer and merchant workflows.
Fraud Policy Development
Lead the analysis and continuous improvement of Koalafi's fraud defense framework, including policies, decision rules, thresholds, and model targeting.
Responsibilities include:
  • Analyze fraud trends and attack patterns to continuously strengthen automated and manual fraud defenses.
  • Develop and iterate fraud defense strategy (rules, policies, thresholds, decision logic) to maintain strong protection against both ambient fraud activity and coordinated fraud attacks.
  • Design and implement defenses tailored to emerging channels, including direct-to-consumer, to support enterprise-wide scaling initiatives.
  • Evaluate and integrate new fraud detection capabilities, tools, and third-party data sources that improve risk detection and operational efficiency.
  • Enhance and optimize merchant-level fraud risk monitoring and reporting, identifying patterns that may indicate merchant abuse or elevated risk exposure.

Monitoring Suite & Risk Reporting
Improve and scale the fraud monitoring framework to ensure early detection of emerging threats and clear visibility into fraud performance.
Responsibilities include:
  • Develop and enhance fraud monitoring dashboards and reporting that track fraud performance metrics and trends across customer segments, merchant verticals, and channels.
  • Build analytical tools and monitoring processes designed to detect segment-level anomalies and emerging fraud patterns.
  • Implement automated alerting and anomaly detection to enable timely response to new fraud threats.
  • Partner with Analytics and Data teams to ensure fraud metrics and reporting are accurate, scalable, and aligned across systems.

Product Launch Support & Ad Hoc Analysis
Support new product launches and business initiatives by providing analytical insights into fraud risk and mitigation strategies.
Responsibilities include:
  • Support product design and rollout decisions by quantifying trade-offs among fraud risk, approval rate, unit economics, and customer experience.
  • Conduct targeted analyses to evaluate fraud exposure across new merchant partners, verticals, and products.
  • Monitor fraud performance during product launches, pilots, and scaling phases, identifying early indicators of emerging risk.
  • Provide ad hoc analytical support for fraud strategy initiatives and evolving risk mitigation efforts.

Cross-Functional Influence & Execution
Serve as a key analytical partner across teams to ensure fraud defenses are embedded effectively within Koalafi's products and operational processes.
Responsibilities include:
  • Partner closely with Product and Engineering teams during product development to ensure fraud risk controls are built into key workflows.
  • Collaborate with Risk Operations to ensure manual review processes align with fraud policy intent and evolving fraud patterns.
  • Provide analytical insights that support clear decision-making across stakeholders and initiatives.
  • Help drive alignment across teams by defining project milestones, delivering analytical insights, and maintaining effective communication with key stakeholders.

About You (Qualifications)
  • Bachelor's degree required, in a quantitative field such as Statistics, Mathematics, Economics, Business, or Engineering preferred
  • 5+ years of experience in an analyst, data science, or consulting role
  • 3+ years of experience in fraud risk analytics
  • Experience in consumer financing industry, such as credit cards, personal loans, auto loans, BNPL, or similar fields
  • Proficiency in Excel, SQL, and Python for data analysis
  • Exceptional attention to detail and strong problem-solving skills
  • Ability to develop strategic project plans and execute against them
  • Desire to work in a fast-paced, dynamic entrepreneurial environment
  • Strong written and verbal communication skills

Location: Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of our office locations may work in-office, hybrid, or remotely. Remote opportunities are available to candidates throughout the United States.
Salary Range: $128,000-$173,000 per year (depending on experience and location)
Additional Compensation: This position may be eligible to participate in company bonus plan.
The final salary offer will depend on factors including, but not limited to, experience, skills, and geographic location. The actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.
Applications will be accepted until position is filled.
Why choose Koalafi: A career at Koalafi means opportunities to tackle exciting challenges every single day. We take pride in a culture of innovation, trust, and ownership. You'll get outside your comfort zone, build meaningful relationships, and most of all, take charge of projects that ultimately help people get the things they need most.
Benefits:
At Koalafi, you will have a direct impact on our products and help shape the company's success. We offer competitive compensation & benefits packages to keep you at your best:
  • Comprehensive medical, dental, and vision coverage
  • 20 PTO days + 11 paid holidays
  • 401(k) retirement with company matching
  • Student Loan & Tuition Reimbursement
  • Commuter assistance
  • Parental leave (maternal + paternal)
  • Inclusion and Associate Engagement Programs

Who we are & what we value:
  • We focus on what's most important
  • We set clear expectations and deliver
  • We embrace challenges to reach our full potential
  • We ask, "How can this be better?"
  • We move fast together

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