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Fraud Operations Manager Jobs in Duffield, VA (NOW HIRING)

Asset Protection Specialist

Kingsport, TN ยท On-site

$19 - $20.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...

Asset Protection Specialist

Kingsport, TN ยท On-site

$19 - $20.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...

General Manager (in Training)

Bristol, VA ยท On-site

$15 - $20/hr

Help manage daily salon operations in a fast-paced environment * Lead by example in customer ... For more information on how to avoid hiring fraud, please visit our webpage for more information.

General Manager in Training

Bristol, VA ยท On-site

$15 - $20/hr

Monitor and manage daily operations of the salon in a fast-paced environment. * Lead by example in ... For more information on how to avoid hiring fraud, please visit our webpage for more information.

Monitor and manage daily operations of the salon in a fast-paced environment. * Lead by example in ... For more information on how to avoid hiring fraud, please visit our webpage for more information.

Assistant General Manager

Bristol, VA ยท On-site

$14 - $20/hr

Monitor and manage daily operations of the salon in a fast-paced environment. * Lead by example in ... For more information on how to avoid hiring fraud, please visit our webpage for more information.

Assistant General Manager

Kingsport, TN ยท On-site

$14 - $20/hr

Monitor and manage daily operations of the salon in a fast-paced environment. * Lead by example in ... For more information on how to avoid hiring fraud, please visit our webpage for more information.

Assistant General Manager

Bristol, VA ยท On-site

$14 - $20/hr

Monitor and manage daily operations of the salon in a fast-paced environment. * Lead by example in ... For more information on how to avoid hiring fraud, please visit our webpage for more information.

Assistant General Manager

Bristol, VA ยท On-site

$14 - $20/hr

Monitor and manage daily operations of the salon in a fast-paced environment. * Lead by example in ... For more information on how to avoid hiring fraud, please visit our webpage for more information.

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Showing results 1-20

Fraud Operations Manager information

See Duffield, VA salary details

$29.3K

$68.6K

$126.2K

How much do fraud operations manager jobs pay per year?

As of Jul 15, 2026, the average yearly pay for fraud operations manager in Duffield, VA is $68,624.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,900.00 and $84,700.00 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 near Duffield, VA are hiring for Fraud Operations Manager jobs? Cities near Duffield, VA with the most Fraud Operations Manager job openings:
Accounts Payable Manager

Accounts Payable Manager

Goodwill Industries International, Inc.

Kingsport, TN โ€ข On-site

$21 - $24/hr

Full-time

Re-posted 13 days ago


Job description

About Goodwill Industries of Tenneva

Goodwill Industries of Tenneva is a mission driven social enterprise dedicated to changing lives through the power of work. Through our retail stores, workforce development programs, and community partnerships, we provide employment services to individuals facing barriers to employment across Northeast Tennessee and Southwest Virginia.


Job Summary

The Accounts Payable Manager is responsible for ensuring timely and accurate processing of invoices, payments, and financial records. This role maintains vendor relationships, ensures compliance with financial policies, and supports the organization's financial operations through effective cash management and reporting.

Key Responsibilities

Accounts Payable Operations

  • Manage the full-cycle accounts payable process, including invoice receipt, coding, and approval.
  • Ensure accurate and timely processing of vendor invoices and expense reports.
  • Maintain and improve AP workflows and internal controls.

Vendor Management

  • Maintain positive relationships with vendors and resolve payment discrepancies.
  • Review vendor statements and reconcile accounts.
  • Ensure proper vendor setup and compliance with tax documentation (W-9, 1099 reporting).

Financial Controls & Compliance

  • Ensure compliance with company policies, accounting standards, and regulatory requirements.
  • Support internal and external audits by providing documentation and reports.
  • Monitor and enforce internal controls to prevent fraud or payment errors.

Reporting & Reconciliation

  • Reconcile accounts payable subledger to the general ledger.
  • Prepare monthly AP aging reports and assist with month-end close.
  • Analyze payment trends and identify opportunities for cost savings or process improvements.

Process Improvement

  • Evaluate AP systems and recommend automation or efficiency improvements.
  • Implement best practices for invoice processing and electronic payments.


Qualifications

Education & Experience

  • Bachelor's degree in accounting or finance preferred, and/or a minimum of five (5) years of related professional experience.

Skills & Competencies

  • Strong knowledge of accounting principles and AP processes.
  • Experience with accounting/ERP systems (e.g., Sage).
  • Excellent organizational and problem-solving skills.
  • Strong attention to detail and accuracy.
  • Effective communication skills.


Working Conditions

  • Office-based with standard business hours.


Key Performance Indicators (KPIs)

  • Invoice processing accuracy and turnaround time
  • Vendor payment timeliness
  • AP aging performance
  • Compliance with internal controls and audit standards
  • Team productivity and workflow efficiency


Goodwill Industries of Tenneva is an Equal Opportunity Employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, disability, veteran status, or any other protected status under applicable law.