... 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 ...
... 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 ...
Support reporting and analysis of fraud trends, detection performance, and operational metrics ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...
Support reporting and analysis of fraud trends, detection performance, and operational metrics ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...
Fraud Analyst
Fairfax, VA · On-site
Medical
Dental
Vision
Retirement
PTO
... 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 ...
Fraud Analyst
Fairfax, VA · On-site
Medical
Dental
Vision
Retirement
PTO
... 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 ...
Support authorized sensitive operational activities, including limited OSINT assistance related to ... Coordinate with Navantis Program Manager and Quality Manager to ensure deliverables meet customer ...
Support authorized sensitive operational activities, including limited OSINT assistance related to ... Coordinate with Navantis Program Manager and Quality Manager to ensure deliverables meet customer ...
Sr. Manager Fraud Prevention
Herndon, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... and risk operations for a large federal contract at our Headquarters office in Herndon, VA ... The Senior Manager, Fraud Prevention will be primarily responsible for supporting the delivery of ...
Sr. Manager Fraud Prevention
Herndon, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
... and risk operations for a large federal contract at our Headquarters office in Herndon, VA ... The Senior Manager, Fraud Prevention will be primarily responsible for supporting the delivery of ...
Fraud Management Specialist
Winchester, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Identify opportunities to improve fraud processes, technology, data, and operational procedures.
Fraud Management Specialist
Winchester, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Identify opportunities to improve fraud processes, technology, data, and operational procedures.
Fraud Management Specialist
Medical
Dental
Vision
Life
Retirement
PTO
BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud ... Identify opportunities to improve fraud processes, technology, data, and operational procedures.
Fraud Management Specialist
Medical
Dental
Vision
Life
Retirement
PTO
BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud ... Identify opportunities to improve fraud processes, technology, data, and operational procedures.
Fraud Management Specialist
Vienna, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Identify opportunities to improve fraud processes, technology, data, and operational procedures.
Fraud Management Specialist
Vienna, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Identify opportunities to improve fraud processes, technology, data, and operational procedures.
Fraud Management Specialist
Vienna, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Identify opportunities to improve fraud processes, technology, data, and operational procedures.
Fraud Management Specialist
Vienna, VA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Identify opportunities to improve fraud processes, technology, data, and operational procedures.
Fraud Management Specialist
Merrifield, VA · On-site
$35 - $42/hr
Medical
Retirement
Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID ... Familiarity with credit union operations/processes and procedures * Exposure to working with/for ...
Fraud Management Specialist
Merrifield, VA · On-site
$35 - $42/hr
Medical
Retirement
Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID ... Familiarity with credit union operations/processes and procedures * Exposure to working with/for ...
Fraud Management Specialist
Vienna, VA · On-site
$17 - $22.50/hr
Medical
Dental
Vision
Life
Retirement
The position is analytical and operational in nature, requiring someone who can review large ... Manage the review/analysis of potential fraud and forgery cases prior to submission to Security
Fraud Management Specialist
Vienna, VA · On-site
$17 - $22.50/hr
Medical
Dental
Vision
Life
Retirement
The position is analytical and operational in nature, requiring someone who can review large ... Manage the review/analysis of potential fraud and forgery cases prior to submission to Security
Fraud Management Specialist
Merrifield, VA · On-site
$17 - $22.50/hr
Medical
Dental
Vision
Life
Retirement
The position is analytical and operational in nature, requiring someone who can review large ... Manage the review/analysis of potential fraud and forgery cases prior to submission to Security
Fraud Management Specialist
Merrifield, VA · On-site
$17 - $22.50/hr
Medical
Dental
Vision
Life
Retirement
The position is analytical and operational in nature, requiring someone who can review large ... Manage the review/analysis of potential fraud and forgery cases prior to submission to Security
Operations Manager with Security Clearance
Fairfax, VA · On-site
$125K - $225K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Parsons is looking for an amazingly talented Field Operations Manager to join our team! In this ... To learn more about recruitment fraud and how to report it, please refer to
Operations Manager with Security Clearance
Fairfax, VA · On-site
$125K - $225K/yr
Medical
Dental
Vision
Life
Retirement
PTO
Parsons is looking for an amazingly talented Field Operations Manager to join our team! In this ... To learn more about recruitment fraud and how to report it, please refer to
The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy ... This individual will serve as a key analytical partner to Product, Engineering, Risk Operations ...
Quick apply
The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy ... This individual will serve as a key analytical partner to Product, Engineering, Risk Operations ...
The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy ... This individual will serve as a key analytical partner to Product, Engineering, Risk Operations ...
Quick apply
The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy ... This individual will serve as a key analytical partner to Product, Engineering, Risk Operations ...
Manager of Business Analytics - Fraud
Richmond, VA · On-site +1
Medical
Dental
Vision
Retirement
PTO
The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy ... This individual will serve as a key analytical partner to Product, Engineering, Risk Operations ...
Manager of Business Analytics - Fraud
Richmond, VA · On-site +1
Medical
Dental
Vision
Retirement
PTO
The Manager of Business Analytics - Fraud will report directly to the Director of Fraud Strategy ... This individual will serve as a key analytical partner to Product, Engineering, Risk Operations ...
Sr. Card Services Representative/Team Lead
Alexandria, VA · On-site
$69K - $104K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... operations of Card Services. Processes member fraud claims for all card products, creates and manages fraud/non fraud cases, monitors member accounts, ensures all Visa reconciliations and general ...
Quick apply
Sr. Card Services Representative/Team Lead
Alexandria, VA · On-site
$69K - $104K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... operations of Card Services. Processes member fraud claims for all card products, creates and manages fraud/non fraud cases, monitors member accounts, ensures all Visa reconciliations and general ...
Sr. Card Services Representative/Team Lead
Alexandria, VA · On-site
$69K - $104K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... operations of Card Services. Processes member fraud claims for all card products, creates and manages fraud/non fraud cases, monitors member accounts, ensures all Visa reconciliations and general ...
Sr. Card Services Representative/Team Lead
Alexandria, VA · On-site
$69K - $104K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... operations of Card Services. Processes member fraud claims for all card products, creates and manages fraud/non fraud cases, monitors member accounts, ensures all Visa reconciliations and general ...
Sr. Card Services Representative/Team Lead
Alexandria, VA · On-site
$69K - $104K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... operations of Card Services. Processes member fraud claims for all card products, creates and manages fraud/non fraud cases, monitors member accounts, ensures all Visa reconciliations and general ...
Sr. Card Services Representative/Team Lead
Alexandria, VA · On-site
$69K - $104K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... operations of Card Services. Processes member fraud claims for all card products, creates and manages fraud/non fraud cases, monitors member accounts, ensures all Visa reconciliations and general ...
Sr. Card Services Representative/Team Lead
$69K - $104K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... operations of Card Services. Processes member fraud claims for all card products, creates and manages fraud/non fraud cases, monitors member accounts, ensures all Visa reconciliations and general ...
Quick apply
Sr. Card Services Representative/Team Lead
$69K - $104K/yr
Medical
Dental
Vision
Life
Retirement
PTO
... operations of Card Services. Processes member fraud claims for all card products, creates and manages fraud/non fraud cases, monitors member accounts, ensures all Visa reconciliations and general ...
Fraud Operations Manager information
See Virginia salary details
$31.2K - $40.6K
4% of jobs
$40.6K - $50K
13% of jobs
$52.3K is the 25th percentile. Wages below this are outliers.
$50K - $59.4K
32% of jobs
The median wage is $59.9K / yr.
$59.4K - $68.7K
18% of jobs
$68.7K - $78.1K
6% of jobs
$81.6K is the 75th percentile. Wages above this are outliers.
$78.1K - $87.5K
4% of jobs
$87.5K - $96.8K
4% of jobs
$96.8K - $106.2K
3% of jobs
$106.2K - $115.6K
6% of jobs
$115.6K - $125K
7% of jobs
$125K - $134.3K
1% of jobs
$31.2K
$73.1K
$134.3K
How much do fraud operations manager jobs pay per year?
As of Aug 17, 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 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 are the key skills and qualifications needed to thrive as a fraud operations manager?
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 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 cities in Virginia are hiring for Fraud Operations Manager jobs?
Cities in Virginia with the most Fraud Operations Manager job openings:
ID.me rating
5.5
Based on 8 frontline employees who took The Breakroom Quiz
231st of 244 rated software companies
Job description
Job Summary:
ID.me is a next-generation digital identity wallet that allows individuals to securely prove their identity online. They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through data analysis and collaboration with various teams.
Responsibilities:
• Lead complex account takeover (ATO) investigations, including multi-account and organized fraud activity
• Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and attack patterns
• Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality investigations
• Independently own investigations from detection through resolution, including clear documentation and recommendations
• Identify gaps in detection logic and contribute to improvements in rules, models, and workflows
• Partner with engineering, data, and product teams to enhance fraud detection capabilities and signal quality
• Act as an escalation point for high-severity or ambiguous fraud cases
• Develop and refine investigation playbooks and analytical approaches for ATO detection
• Support reporting and analysis of fraud trends, detection performance, and operational metrics
• Leverage AI/LLM tools to analyze large datasets, identify fraud patterns, and improve investigation speed and accuracy while validating outputs against source data
Qualifications:
Required:
• Bachelor’s degree from an accredited institution; strong preference for quantitative fields such as Economics, Computer Science, Statistics, Mathematics, or similar
• 4+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks (typically 4–8 years total experience; candidates should have <10 years overall)
• 2+ years of experience using SQL, Python, or similar tools to analyze data and drive investigations
• 2+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
• 2+ years of experience interpreting fraud indicators, behavioral signals, or transaction 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 analysis and investigations, with demonstrated ability to validate and apply outputs effectively
Preferred:
• Experience at a fintech company, technology company, or reputable financial institution
• Strong experience analyzing organized fraud rings or large-scale ATO campaigns
• Experience influencing fraud detection logic, models, or rule systems
• Familiarity with AI/ML techniques applied to fraud detection and risk analysis
• Ability to translate analytical findings into actionable improvements for product, engineering, or risk systems
Company:
ID.me is a digital identity wallet that allows users to securely prove their identity online. Founded in 2010, the company is headquartered in Mclean, USA, with a team of 1001-5000 employees. The company is currently Late Stage.
ID.me is a next-generation digital identity wallet that allows individuals to securely prove their identity online. They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through data analysis and collaboration with various teams.
Responsibilities:
• Lead complex account takeover (ATO) investigations, including multi-account and organized fraud activity
• Analyze large datasets using SQL, Python, or similar tools to identify trends, anomalies, and attack patterns
• Use fraud detection tools, machine learning outputs, and risk-scoring systems to drive high-quality investigations
• Independently own investigations from detection through resolution, including clear documentation and recommendations
• Identify gaps in detection logic and contribute to improvements in rules, models, and workflows
• Partner with engineering, data, and product teams to enhance fraud detection capabilities and signal quality
• Act as an escalation point for high-severity or ambiguous fraud cases
• Develop and refine investigation playbooks and analytical approaches for ATO detection
• Support reporting and analysis of fraud trends, detection performance, and operational metrics
• Leverage AI/LLM tools to analyze large datasets, identify fraud patterns, and improve investigation speed and accuracy while validating outputs against source data
Qualifications:
Required:
• Bachelor’s degree from an accredited institution; strong preference for quantitative fields such as Economics, Computer Science, Statistics, Mathematics, or similar
• 4+ years of experience in fraud investigations, threat intelligence, cybersecurity, or risk management, with a focus on account takeover (ATO) attacks (typically 4–8 years total experience; candidates should have <10 years overall)
• 2+ years of experience using SQL, Python, or similar tools to analyze data and drive investigations
• 2+ years of hands-on experience using fraud detection tools, machine learning models, or risk-scoring methodologies
• 2+ years of experience interpreting fraud indicators, behavioral signals, or transaction 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 analysis and investigations, with demonstrated ability to validate and apply outputs effectively
Preferred:
• Experience at a fintech company, technology company, or reputable financial institution
• Strong experience analyzing organized fraud rings or large-scale ATO campaigns
• Experience influencing fraud detection logic, models, or rule systems
• Familiarity with AI/ML techniques applied to fraud detection and risk analysis
• Ability to translate analytical findings into actionable improvements for product, engineering, or risk systems
Company:
ID.me is a digital identity wallet that allows users to securely prove their identity online. Founded in 2010, the company is headquartered in Mclean, USA, with a team of 1001-5000 employees. The company is currently Late Stage.
About ID.me
Sourced by ZipRecruiter
Industry
Software development
Company size
501 - 1,000 Employees
Headquarters location
McLean, VA, US
Year founded
2010