Partner with management and key staff from other business units to provide independent guidance and ... debit/credit card fraud detection, analytics, trends, programs and industry regulations
Partner with management and key staff from other business units to provide independent guidance and ... debit/credit card fraud detection, analytics, trends, programs and industry regulations
Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists
Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists
Managing Consultant - Advisors & Consulting Services (S&T) - Credit Risk Management SME
Arlington, VA · On-site
... Risk Management SME Services within Mastercard is responsible for acquiring, engaging, and ... fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide ...
Managing Consultant - Advisors & Consulting Services (S&T) - Credit Risk Management SME
Arlington, VA · On-site
... Risk Management SME Services within Mastercard is responsible for acquiring, engaging, and ... fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide ...
... Risk Management SME Services within Mastercard is responsible for acquiring, engaging, and ... fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide ...
... Risk Management SME Services within Mastercard is responsible for acquiring, engaging, and ... fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide ...
Entity level controls, risk management, and fraud risk assessments; * Supporting management control programs; * Understanding deficiencies communicated by the auditor, tracking audit PBC requests ...
Entity level controls, risk management, and fraud risk assessments; * Supporting management control programs; * Understanding deficiencies communicated by the auditor, tracking audit PBC requests ...
The Risk Practice advises Visa clients and ecosystem partners on core risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations ...
The Risk Practice advises Visa clients and ecosystem partners on core risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations ...
Defense & Security, Internal Controls, Audit Remediation, Readiness, and Risk Management Consultant
Mclean, VA · On-site
Entity level controls, risk management, and fraud risk assessments; * Supporting management control programs; * Understanding deficiencies communicated by the auditor, tracking audit PBC requests ...
Defense & Security, Internal Controls, Audit Remediation, Readiness, and Risk Management Consultant
Mclean, VA · On-site
Entity level controls, risk management, and fraud risk assessments; * Supporting management control programs; * Understanding deficiencies communicated by the auditor, tracking audit PBC requests ...
Entity level controls, risk management, and fraud risk assessments; * Supporting management control programs; * Understanding deficiencies communicated by the auditor, tracking audit PBC requests ...
Entity level controls, risk management, and fraud risk assessments; * Supporting management control programs; * Understanding deficiencies communicated by the auditor, tracking audit PBC requests ...
Monitor program performance through project metrics, risk management, quality assurance, and ... Experience leading complex fraud, waste, abuse, and mismanagement analytic initiatives involving ...
Monitor program performance through project metrics, risk management, quality assurance, and ... Experience leading complex fraud, waste, abuse, and mismanagement analytic initiatives involving ...
... management of AI-related risks. Manages one or more processes related to the identification ... debit/credit card fraud detection, analytics, trends, programs and industry regulations
... management of AI-related risks. Manages one or more processes related to the identification ... debit/credit card fraud detection, analytics, trends, programs and industry regulations
Reporting to the Director of Program Management, this role is responsible for oversight, monitoring ... risk associated with healthcare benefits fraud. The Senior Manager, Fraud Prevention will be ...
Reporting to the Director of Program Management, this role is responsible for oversight, monitoring ... risk associated with healthcare benefits fraud. The Senior Manager, Fraud Prevention will be ...
Internal Audit, Senior Director
Washington, DC · On-site +1
$155K - $170K/yr
Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Certification in Risk Management Assurance (CRMA) strongly preferred. Essential Functions: Strategic Leadership ...
Internal Audit, Senior Director
Washington, DC · On-site +1
$155K - $170K/yr
Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Certification in Risk Management Assurance (CRMA) strongly preferred. Essential Functions: Strategic Leadership ...
Internal Audit, Senior Director
Arlington, VA · On-site +1
$155K - $170K/yr
Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Certification in Risk Management Assurance (CRMA) strongly preferred. Essential Functions: Strategic Leadership ...
Internal Audit, Senior Director
Arlington, VA · On-site +1
$155K - $170K/yr
Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Certification in Risk Management Assurance (CRMA) strongly preferred. Essential Functions: Strategic Leadership ...
Cyber Supply Chain Risk Management Analyst
Alexandria, VA · On-site
$69K - $158K/yr
Cyber Supply Chain Risk Management Analyst The Opportunity: When our country's cyber security is on ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Cyber Supply Chain Risk Management Analyst
Alexandria, VA · On-site
$69K - $158K/yr
Cyber Supply Chain Risk Management Analyst The Opportunity: When our country's cyber security is on ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Manager - Professional Practice -CAQ
Washington, DC · On-site
$114K - $125K/yr
... fraud risk mitigation and fraud deterrence and detection. Develop and manage projects by ... establishing clear deadlines and driving project progress. Engage with members of the AFC, public ...
Manager - Professional Practice -CAQ
Washington, DC · On-site
$114K - $125K/yr
... fraud risk mitigation and fraud deterrence and detection. Develop and manage projects by ... establishing clear deadlines and driving project progress. Engage with members of the AFC, public ...
CAQ Manager, Professional Practice
Washington, DC · On-site
$114K - $125K/yr
... fraud risk mitigation and fraud deterrence and detection. * Develop and manage projects by ... establishing clear deadlines and driving project progress. * Engage with members of the AFC, public ...
CAQ Manager, Professional Practice
Washington, DC · On-site
$114K - $125K/yr
... fraud risk mitigation and fraud deterrence and detection. * Develop and manage projects by ... establishing clear deadlines and driving project progress. * Engage with members of the AFC, public ...
CAQ Manager, Professional Practice
Washington, DC · On-site
$114K - $125K/yr
... fraud risk mitigation and fraud deterrence and detection. * Develop and manage projects by ... establishing clear deadlines and driving project progress. * Engage with members of the AFC, public ...
CAQ Manager, Professional Practice
Washington, DC · On-site
$114K - $125K/yr
... fraud risk mitigation and fraud deterrence and detection. * Develop and manage projects by ... establishing clear deadlines and driving project progress. * Engage with members of the AFC, public ...
Risk Mitigation Specialist, Senior
Washington, DC · On-site
$77K - $176K/yr
As a Risk Mitigation Specialist, you will conduct risk management-related activities associated ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Risk Mitigation Specialist, Senior
Washington, DC · On-site
$77K - $176K/yr
As a Risk Mitigation Specialist, you will conduct risk management-related activities associated ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
As a Risk Mitigation Spe cia list, you will conduct risk management- related activities asso cia ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
As a Risk Mitigation Spe cia list, you will conduct risk management- related activities asso cia ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...
Sr. Business Manager - Fraud
Mclean, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... credit risk management * Strong business judgment, leadership and integrity: He/she should be a ...
Sr. Business Manager - Fraud
Mclean, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... credit risk management * Strong business judgment, leadership and integrity: He/she should be a ...
Fraud Risk Management information
See Washington salary details
$58.3K - $70.5K
4% of jobs
$70.5K - $82.7K
6% of jobs
$82.7K - $94.9K
11% of jobs
$99.5K is the 25th percentile. Wages below this are outliers.
$94.9K - $107.1K
11% of jobs
The median wage is $116.8K / yr.
$107.1K - $119.3K
23% of jobs
$119.3K - $131.5K
13% of jobs
$139.6K is the 75th percentile. Wages above this are outliers.
$131.5K - $143.7K
12% of jobs
$143.7K - $155.9K
8% of jobs
$155.9K - $168.1K
6% of jobs
$168.1K - $180.3K
4% of jobs
$180.3K - $192.5K
2% of jobs
$58.3K
$126.3K
$192.5K
How much do fraud risk management jobs pay per year?
As of Jun 29, 2026, the average yearly pay for fraud risk management in Washington is $126,348.00, according to ZipRecruiter salary data. Most workers in this role earn between $101,900.00 and $146,100.00 per year, depending on experience, location, and employer.
What are some common challenges faced in Fraud Risk Management roles and how are they addressed?
Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.
Is fraud a good career?
Fraud risk management is a growing field that involves detecting and preventing financial crimes, often requiring skills in data analysis, investigation, and knowledge of compliance standards. It offers opportunities for advancement and specialization, with roles in various industries such as banking, insurance, and retail. Success in this career typically depends on certifications like Certified Fraud Examiner (CFE) and staying updated on emerging fraud schemes.
How much does a Risk Manager get paid?
A Risk Manager's average salary typically ranges from $80,000 to $130,000 annually, depending on experience, industry, and location. Professionals in fraud risk management often require strong analytical skills and certifications like FRM or CRM to advance and increase earning potential.
What are the key skills and qualifications needed to thrive in the Fraud Risk Management position, and why are they important?
To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.
What does a fraud Risk Manager do?
A Fraud Risk Manager is responsible for developing and implementing strategies to detect, prevent, and respond to fraudulent activities within an organization. They analyze data, monitor transactions, and collaborate with other departments to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential for this role.
What is a Fraud Risk Management job?
A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.
What is the highest paying risk management job?
In risk management, senior roles such as Chief Risk Officer (CRO) or Director of Risk typically have the highest salaries, often exceeding six figures annually. These positions require extensive experience, advanced certifications like FRM or CRM, and strong leadership skills, especially in financial services or large corporations.
What are popular job titles related to Fraud Risk Management jobs in Washington? For Fraud Risk Management jobs in Washington, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Management jobs in Washington look for? The top searched job categories for Fraud Risk Management jobs in Washington are:
Other
Posted 11 days ago
Key responsibilities
Manage, direct, and supervise staff responsible for AI Risk Governance activities, implementing policies and tactical plans for governance, oversight, and management of AI-related risks.
Oversee and independently review risk processes related to AI use cases, including risk assessments, internal controls, and remediation of control deficiencies.
Develop and implement frameworks, tools, methodologies, and Key Risk Indicators to identify, assess, and monitor operational and regulatory risks related to Artificial Intelligence.
Navy Federal Credit Union rating
8.1
Based on 269 frontline employees who took The Breakroom Quiz
55th of 139 rated financial services
Job description
Overview
Manages, directs, and supervises staff responsible for AI Risk Governance activities, and implements policies and tactical plans relative to the governance, oversight, and management of AI-related risks. Manages one or more processes related to the identification, assessment, control, and ongoing monitoring of AI use cases across the enterprise, including AI lifecycle governance, risk assessment execution, and inventory management.
Responsibilities
Qualifications
Desired Qualifications
Additional Information
Hours:
Location:
About Us
Navy Federal provides much more than a job. We provide a meaningful career experience, including a culture that is energized, engaged and committed; and fierce appreciation for our teams, who are rewarded with highly competitive pay and generous benefits and perks.
Our approach to careers is simple yet powerful: Make our mission your passion.
FORTUNE 100 Best Companies to Work For 2026
Yello and WayUp Top 100 Internship Programs 2025
Computerworld Best Places to Work in IT 2026
Most Loved Workplace - America's Top Most Loved Workplaces 2025
2025 PEOPLE Companies That Care
Newsweek Most Trustworthy Companies in America 2026
Military Times 2025 Best for Vets Employers
Forbes 2026 America's Best Large Employers
Forbes 2025 America's Best Employers for New Grads
Forbes 2025 America's Best Employers for Tech Workers
2025 RippleMatch Campus Forward Award Winner for Overall Excellence
Military.com Top Military Spouse Employers 2025
2026 Handshake Early Talent Award
Newsweek America's Greatest Workplaces for Culture, Belonging and Community 2026
From Fortune Magazine. 2026 Fortune Media IP Limited. All rights reserved. Used under license. Fortune and Fortune 100 Best Companies to Work For are registered trademarks of Fortune Media IP Limited and are used under license. Fortune Magazine, Fortune Media (USA) Corporation, and its affiliates are not affiliated with, and do not endorse products or services of, Navy Federal Credit Union.
Equal Employment Opportunity: All qualified applicants will receive consideration for employment without regard to age, race, sex, color, religion, national origin, disability, veteran status, pregnancy, sexual orientation, genetic information, gender identity or any other basis protected by applicable law.
Accommodations: If you need accommodation or assistance for a qualifying condition to complete the online application (or during any stage of the hiring process), you can contact Navy Federal's Medical Accommodations team at or by calling 1-. This team cannot provide any information on job postings or application status.
Disclaimers: Navy Federal reserves the right to fill this role at a higher/lower grade level based on business need. An assessment may be required to compete for this position. Job postings are subject to close early or extend out longer than the anticipated closing date at the hiring team's discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain competitive. You are paid within the salary range, based on your experience, location and market position. For additional details regarding compensation and benefits, review the Benefits page of the Navy Federal Career Site.
Protect Yourself from Job Scams: Navy Federal Credit Union jobs are posted on our career site, jobs.navyfederal.org and reputable job boards (e.g., LinkedIn, Indeed). We do not post jobs on social media marketplaces, messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process.
Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.
Manages, directs, and supervises staff responsible for AI Risk Governance activities, and implements policies and tactical plans relative to the governance, oversight, and management of AI-related risks. Manages one or more processes related to the identification, assessment, control, and ongoing monitoring of AI use cases across the enterprise, including AI lifecycle governance, risk assessment execution, and inventory management.
Responsibilities
- Conceptualize and implement frameworks, tools, and methodologies to independently identify, assess, and oversee operational and regulatory risks related to Artificial Intelligence, ensuring effective risk management practices, compliance with regulations, and adherence to enterprise risk appetite
- Oversee and independently review and challenge functional and operational risk processes, including root cause analysis, risk assessments, and the design and implementation of internal controls
- Develop and implement Key Risk Indicators (KRI) to provide independent risk insight and monitoring of risk exposure across AI use cases
- Oversee and independently challenge the identification and remediation of control deficiencies, conduct quality control reviews, assess the effectiveness of controls, and oversee corrective actions to support informed management decisions and risk mitigation
- Communicate risk governance standards, quality assurance procedures, and effective control practices to support consistent application of enterprise risk expectations
- Evaluate the adequacy and effectiveness of corrective actions taken on past reviews and provide independent reporting and challenge on the status of approved recommendations
- Partner with management and key staff from other business units to provide independent guidance and effective challenge on operational risk issues, risk identification, and solution design
- Ensure understanding and independent oversight of implementation of new operational risk policies and procedures
- Develop and translate strategy and goals into second-line oversight priorities, objectives, plans, and actions
- Apply subject matter expertise in AI risk governance and second-line oversight to independently assess and challenge the consistent application of policies, standards, and governance requirements
- Provide guidance to business units, Risk Officers, and peer risk domains on AI risk treatment, governance expectations, and control design, while maintaining independent oversight and effective challenge
- Participate in cross-functional governance forums and committees related to AI, model risk, and emerging technology risks, representing second-line risk perspectives and providing independent challenge
Qualifications
- Broad knowledge of applicable federal and state laws, rules and regulations
- Broad knowledge of banking/financial industry trends, products and services
- Experience leading an analytics operation, preferably in a large financial institution, including operational and regulatory risk controls
- Strong understanding of governance structures
- Experience demonstrating thought-leadership, initiative-taking, decision making and creativity solving business problems
- Experience managing multiple priorities independently and/or in a team environment to achieve goals
- Broad knowledge of regulatory and industry standards impacting financial and debit/credit card products debit/credit card fraud detection, analytics, trends, programs and industry regulations
- Experience analyzing data to identify red flags for operational risks
- Experience collaborating with all levels of staff, management, stakeholders, vendors
- Bachelor's Degree in Business Administration, Auditing, or related field or equivalent combination of training, education and experience
Desired Qualifications
- Master's Degree in related field or equivalent combination of training, education and experience
- Understanding AI solutions and/or AI Governance and Risk Management processes
- Demonstrated experience with NIST AI Risk Management Framework or similar
Additional Information
Hours:
- Monday - Friday, 8:00AM - 4:30PM
Location:
- 820 Follin Lane, Vienna, VA 22180
- 5510 Heritage Oaks Drive, Pensacola, FL 32526
- 141 Security Drive, Winchester, VA 22602
- 9999 Willow Creek Road San Diego, CA 92131
About Us
Navy Federal provides much more than a job. We provide a meaningful career experience, including a culture that is energized, engaged and committed; and fierce appreciation for our teams, who are rewarded with highly competitive pay and generous benefits and perks.
Our approach to careers is simple yet powerful: Make our mission your passion.
FORTUNE 100 Best Companies to Work For 2026
Yello and WayUp Top 100 Internship Programs 2025
Computerworld Best Places to Work in IT 2026
Most Loved Workplace - America's Top Most Loved Workplaces 2025
2025 PEOPLE Companies That Care
Newsweek Most Trustworthy Companies in America 2026
Military Times 2025 Best for Vets Employers
Forbes 2026 America's Best Large Employers
Forbes 2025 America's Best Employers for New Grads
Forbes 2025 America's Best Employers for Tech Workers
2025 RippleMatch Campus Forward Award Winner for Overall Excellence
Military.com Top Military Spouse Employers 2025
2026 Handshake Early Talent Award
Newsweek America's Greatest Workplaces for Culture, Belonging and Community 2026
From Fortune Magazine. 2026 Fortune Media IP Limited. All rights reserved. Used under license. Fortune and Fortune 100 Best Companies to Work For are registered trademarks of Fortune Media IP Limited and are used under license. Fortune Magazine, Fortune Media (USA) Corporation, and its affiliates are not affiliated with, and do not endorse products or services of, Navy Federal Credit Union.
Equal Employment Opportunity: All qualified applicants will receive consideration for employment without regard to age, race, sex, color, religion, national origin, disability, veteran status, pregnancy, sexual orientation, genetic information, gender identity or any other basis protected by applicable law.
Accommodations: If you need accommodation or assistance for a qualifying condition to complete the online application (or during any stage of the hiring process), you can contact Navy Federal's Medical Accommodations team at or by calling 1-. This team cannot provide any information on job postings or application status.
Disclaimers: Navy Federal reserves the right to fill this role at a higher/lower grade level based on business need. An assessment may be required to compete for this position. Job postings are subject to close early or extend out longer than the anticipated closing date at the hiring team's discretion based on qualified applicant volume. Navy Federal Credit Union assesses market data to establish salary ranges that enable us to remain competitive. You are paid within the salary range, based on your experience, location and market position. For additional details regarding compensation and benefits, review the Benefits page of the Navy Federal Career Site.
Protect Yourself from Job Scams: Navy Federal Credit Union jobs are posted on our career site, jobs.navyfederal.org and reputable job boards (e.g., LinkedIn, Indeed). We do not post jobs on social media marketplaces, messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process.
Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.
What Navy Federal Credit Union employees say
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Benefits
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Get the full story on Breakroom
About Navy Federal Credit Union
Sourced by ZipRecruiter
Navy Federal Credit Union, based in Vienna, Virginia, United States, is a significant player in the financial services industry. Their official website is navyfederal.org. With its roots dating back to 1933, it was initially established to provide credit to Navy members. Over the years, Navy Federal has magnified its scope, evolving into a full-service credit union serving all branches of the military, the Department of Defense, veterans, and their families. The company’s core values include integrity, service, education, and leadership. Navy Federal aims to be the most preferred and trusted financial institution serving the military and their families.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
Vienna, VA, US
Year founded
1933