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Fraud Operations Manager Jobs in Washington (NOW HIRING)

EagleBank

Fraud Investigator

Silver Spring, MD · On-site

$69K - $108K/yr

Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients ... Specific knowledge of core banking systems, operation of common banking products, applicable laws ...

EagleBank

Fraud Investigator

Silver Spring, MD · Hybrid

$69K - $108K/yr

Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients ... Specific knowledge of core banking systems, operation of common banking products, applicable laws ...

ASCENSUS

Senior Fraud Strategy Analyst

Washington, DC · On-site

Manage and optimize the fraud rules platform, including creating new rules, refining existing rules ... Partner cross-functionally with teams across risk, operations, compliance, legal, technology ...

Koalafi

Fraud Investigator

Arlington, VA · On-site

$61K - $74K/yr

Manage inbound fraud claims and perform ad hoc research into uncommon scenarios that could indicate ... Collaborate across multiple departments, such as Sales, Operations, Fraud Analytics, and Compliance ...

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 ...

BRMi

Fraud Management Specialist

Vienna, VA · On-site

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.

BRMi

Fraud Management Specialist

Vienna, VA · On-site

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.

BRMi

Fraud Management Specialist

Vienna, VA · On-site

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.

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Showing results 21-40

All JobsFraud Operations JobsFraud Operations Manager JobsFraud Operations Manager Jobs in Washington

Fraud Operations Manager information

See Washington salary details

$35.7K

$83.5K

$153.5K

How much do fraud operations manager jobs pay per year?

As of Sep 6, 2026, the average yearly pay for fraud operations manager in Washington is $83,458.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,500.00 and $103,100.00 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 Washington are hiring for Fraud Operations Manager jobs?

Cities in Washington with the most Fraud Operations Manager job openings:

Fraud Operations Manager jobs near you
Infographic showing various Fraud Operations Manager job openings in Washington as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 9% Part Time, 3% Temporary, 6% Contract, and 1% Nights. Highlights an 89% Physical, 2% Hybrid, and 9% Remote job distribution, with an average salary of $83,458 per year, or $40.1 per hour.

Fraud Investigator

EagleBank

Silver Spring, MD • On-site

$69K - $108K/yr

Full-time

Medical, Retirement

Posted 24 days ago

Job description

Overview
We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ - EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our customers.
EagleBank is committed to inclusion, equity, and respect. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. We believe employees are essential to the building of relationships and we prioritize investing in employee growth and wellbeing. Employee involvement is fostered through resource groups, mentorship programs, community service, and scholarship opportunities for continued education. With features including maternity and parental leaves, wellness discounts, healthcare premium sharing, employer funding in your HSA account, and 100% 401(k) matching up to 4%, we pride ourselves in the ways we support our internal relationships. The minimum and maximum projected annualized salary for this position is: $69,844.00 to $108,847.00. Additional compensation may be possible based on experience and skills.
We understand the need to be creative and flexible when it comes to telecommuting and other alternative work arrangements. This position is eligible for our hybrid remote work and will work in the Bournefield office in Silver Spring, MD four days per week.
Responsibilities
The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp. Monitors and reports on fraud trends and engage in strategy development to address these trends. Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state law enforcement agencies.
Qualifications
Requirements:
  • Bachelor's degree in a related field required, or an equivalent combination of education and experience. In lieu of a bachelor's degree, three (3) years of directly related professional experience may be substituted.
  • 2 years training and direct experience in fraud/financial crimes investigations, preferably within the Financial Services Sector
  • Relevant financial services sector, military and/or law enforcement experience which includes financial investigations may be substituted
  • Ability to document case-work and prepare or create effective reports/forms Ability to communicate clearly with customer and employees (orally and in writing)
  • Strong, demonstrated presentation skills to all levels within the enterprise
  • Able to design/teach/train individuals and groups on moderately complex materials relating to security and fraud
  • Proficient with Microsoft Office products (Word, Excel, PowerPoint)
  • Ability to communicate clearly interview or interrogate, when appropriate
  • Ability to interact productively with clients and staff (orally on-clients in data-gathering and support
  • Working knowledge of banking products such as checking accounts, wire transfer, ACH, credit/debit cards

Preferences:
  • Direct experience in interacting with law enforcement, AML/BSA, etc
  • Knowledge and experience with case- management systems and core banking systems
  • Working knowledge of Verafin
  • Specific knowledge of core banking systems, operation of common banking products, applicable laws and regulations, and how each may be impacted by fraudulent activities
  • Willingness to join and participate in local security and fraud-management organizations

Don't meet all the requirements? We encourage you to still apply if you think you are the right person to join our community. We are always interested connecting with people inspired by our mission and values. If you aren't hired for this position, your resume will remain available for the next year and might be considered for future openings. Note: You can update your resume as often as needed.

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