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Fraud Operations Manager Jobs in Virginia (NOW HIRING)

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

... and operational metrics • Leverage AI/LLM tools to analyze large datasets, identify fraud ... risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total ...

ITC Federal, Inc

Fraud Analyst

Fairfax, VA · On-site

... operational efficiency and bolstering national security. We leverage the latest technology ... Conducts in-house, telephone and database research; manages case file. * Reports to Fraud Examiner ...

Capital One

Sr. Business Manager - Fraud

Mclean, VA · On-site

Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...

Capital One

Sr. Business Manager - Fraud

Richmond, VA · On-site

Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...

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All JobsFraud Operations JobsFraud Operations Manager JobsFraud Operations Manager Jobs in Virginia

Fraud Operations Manager information

See Virginia salary details

$31.2K

$73.1K

$134.3K

How much do fraud operations manager jobs pay per year?

As of Jul 14, 2026, the average yearly pay for fraud operations manager in Virginia is $73,055.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,000.00 and $90,200.00 per year, depending on experience, location, and employer.

What are some common challenges faced by Fraud Operations Managers, and how can they effectively address them?

Fraud Operations Managers often encounter challenges such as rapidly evolving fraud tactics, high-pressure decision-making, and balancing customer experience with risk mitigation. To address these, they must stay up to date with industry trends, foster collaboration between fraud analysts, IT, and customer service teams, and implement adaptive fraud detection systems. Strong communication skills and continuous training for their teams are essential to respond effectively to changing threats and regulatory requirements.

What are the key skills and qualifications needed to thrive as a Fraud Operations Manager, and why are they important?

To thrive as a Fraud Operations Manager, you need expertise in fraud detection, risk analysis, and a solid background in finance or business, often supported by a relevant degree. Familiarity with fraud management tools, case management systems, and certifications like Certified Fraud Examiner (CFE) are typically required. Strong leadership, critical thinking, and excellent communication skills help you lead teams and coordinate cross-functional investigations. These abilities are crucial for effectively preventing losses, maintaining regulatory compliance, and ensuring organizational trust.

What does a Fraud Operations Manager do?

A Fraud Operations Manager oversees a team responsible for detecting, investigating, and preventing fraudulent activities within an organization, particularly in sectors like banking and finance. They develop and implement fraud prevention strategies, review suspicious transactions, and coordinate with law enforcement or regulatory bodies when necessary. Additionally, they analyze fraud trends, train staff on best practices, and ensure compliance with relevant laws and internal policies. Their role is crucial for minimizing financial losses and maintaining the organization's reputation.
What cities in Virginia are hiring for Fraud Operations Manager jobs? Cities in Virginia with the most Fraud Operations Manager job openings:
Fraud Operations Manager jobs near you
Infographic showing various Fraud Operations Manager job openings in Virginia as of July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $73,055 per year, or $35.1 per hour.
Fraud Analytics Subject Matter Expert

Fraud Analytics Subject Matter Expert

Elder Research

Arlington, VA • Hybrid

Other

Re-posted 25 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.

Apply