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Fraud Risk Management Jobs in Washington, DC (NOW HIRING)

Risk management support: help identify, document, track, and communicate operational risks, risk indicators, drivers, mitigation strategies, issues, action items, and decisions; support fraud-risk ...

... risk management, with exposure to account takeover (ATO) * 1+ years of experience using SQL, Python, or similar tools to analyze fraud data or investigate trends * 1+ years of hands-on experience ...

... risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total ... fraud rings or large-scale ATO campaigns โ€ข Experience influencing fraud detection logic, models ...

Fraud Analyst

Manassas, VA ยท On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s): BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud ... Risk Management: Assess, track, and escalate high-risk activity promptly. Lead in-depth ...

... risk management, with exposure to account takeover (ATO) * 1+ years of experience using SQL, Python, or similar tools to analyze fraud data or investigate trends * 1+ years of hands-on experience ...

Fraud Management Specialist

Vienna, VA ยท Remote

$17.50 - $23/hr

We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or investigations experience. Experience ...

Fraud Management Specialist

Vienna, VA ยท Remote

$17.50 - $23/hr

We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or investigations experience. Experience ...

Fraud Management Specialist

Merrifield, VA ยท On-site

$17 - $22.50/hr

We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or investigations experience. Experience ...

Fraud Management Specialist

Vienna, VA ยท Remote

$17.50 - $23/hr

We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or investigations experience. Experience ...

Fraud Management Specialist

Vienna, VA ยท Remote

$17.50 - $23/hr

We are looking for candidates with 2-5 years of fraud analysis, banking operations, financial services, risk management, compliance, security operations, or investigations experience. Experience ...

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 ...

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Showing results 21-40

Fraud Risk Management information

See Washington, DC salary details

$58.3K

$126.3K

$192.5K

How much do fraud risk management jobs pay per year?

As of Aug 10, 2026, the average yearly pay for fraud risk management in Washington, DC 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.

What does a fraud risk management do?

A fraud risk management professional identifies, assesses, and implements strategies to detect and prevent fraudulent activities within an organization. They analyze data, develop controls, and monitor transactions to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential in this role.

Is working in fraud risk management a good career?

Working in fraud risk management is a viable career option with demand across industries such as banking, finance, and e-commerce. It involves analyzing data, using tools like fraud detection software, and often requires certifications like Certified Fraud Examiner (CFE). The role offers opportunities for advancement and specialization in a growing field.

What are the key skills and qualifications needed for fraud risk management?

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 is fraud risk management?

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 are the most commonly searched types of Fraud Risk Management jobs in Washington, DC? The most popular types of Fraud Risk Management jobs in Washington, DC are:
What are popular job titles related to Fraud Risk Management jobs in Washington, DC? For Fraud Risk Management jobs in Washington, DC, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Management jobs in Washington, DC look for? The top searched job categories for Fraud Risk Management jobs in Washington, DC are:
Infographic showing various Fraud Risk Management job openings in Washington, DC as of August 2026, with employment types broken down into 89% Full Time, 4% Part Time, and 7% Contract. Highlights an 82% In-person, and 18% Remote job distribution, with an average salary of $126,348 per year, or $60.7 per hour.

Senior Management Analyst-Workstream Lead

Chevo LLC

Vienna, VA โ€ข On-site

$115K - $130K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 4 days ago


Job description

Description:

Chevo is hiring an experienced Senior Management Analyst / Workstream Lead to join our ICE Student & Exchange Visitor Program (SEVP) Fee Management Support (FMS) team. This role will help coordinate the Performance and Risk workstreams and translate data, risks, performance measures, and operational information into clear insights, client-ready deliverables, and actionable recommendations. The ideal candidate brings strong analytical skills, project management discipline, stakeholder coordination experience, and the ability to develop polished reports, dashboards, presentations, and visual products for technical and non-technical audiences. This position is a hybrid work environment, with client location in Vienna VA.


APPLICATION REQUIREMENTS:

Applicants must submit a resume detailing relevant experience and qualifications. Candidates may be asked during the interview process to discuss prior experience developing client-facing briefings, dashboards, visual products, written deliverables, or workstream management materials


Duties & Responsibilities:

  • Performance tracking and analysis: support performance metrics, workload analysis, staffing assumptions, operational reporting, trend analysis, and recommendations that help evaluate program efficiency and effectiveness.
  • Risk management support: help identify, document, track, and communicate operational risks, risk indicators, drivers, mitigation strategies, issues, action items, and decisions; support fraud-risk and operational-risk analysis as needed.
  • Visualization and reporting: prepare clear PowerPoint briefings, dashboards, scorecards, process visuals, trackers, and decision-support graphics that make findings, risks, trends, and recommendations easy to understand.
  • Workstream coordination: manage task tracking, milestones, action-item follow-up, stakeholder inputs, working sessions, internal reviews, and deliverable planning for Performance and Risk workstreams.
  • Quality and client readiness: review deliverables for accuracy, clarity, formatting, consistency, and audience fit; help move work products from rough concepts to polished client-ready outputs.
  • Process improvement: identify opportunities to improve workflows, reporting, data collection, templates, dashboards, automation, and knowledge management practices; coordinate requirements with analysts, technical resources, and SMEs.


Requirements:
  • U.S. Citizenship, required for this federal engagement.
  • Bachelor’s degree in Business, Public Administration, Finance, Economics, Data Analytics, Operations, or a related field.
  • 6+ years of relevant experience in consulting, program management, performance management, risk management, business operations, financial management, program evaluation, or a related field.
  • Experience supporting or leading workstreams, managing projects, coordinating stakeholders, or driving cross-functional deliverables.
  • Current PMP certification, or PMP-eligible with ability to obtain PMP within 30 days of start.
  • Strong proficiency in Microsoft PowerPoint and ability to create professional, clear, and visually polished presentations.
  • Strong writing, analytical, and synthesis skills, with ability to turn complex or ambiguous information into findings, recommendations, and audience-tailored content.
  • Strong attention to detail and ability to produce accurate, well-organized, client-ready deliverables.
  • Proficiency with Microsoft Office, especially PowerPoint, Excel, Word, and Teams.
  • Ability to work effectively in a hybrid environment with periodic client-site support in Vienna, VA.

Desired Qualifications:

  • 8+ years of relevant professional experience and active PMP certification.
  • 2+ years coordinating or leading workstreams, project teams, or cross-functional deliverables.
  • Experience with performance measurement, workload modeling, staffing analysis, operational reporting, or program evaluation.
  • Experience with risk management, fraud risk, internal controls, risk indicators, mitigation tracking, or issue management.
  • Experience supporting dashboards or visuals in Tableau, Power BI, Excel, Visio, Miro, or similar tools; familiarity with PowerApps, Python/R, or other automation tools is a plus.
  • Experience with activity-based costing, financial forecasting, spend-plan tracking, federal clients, DHS/ICE programs, executive briefings, or coordination across analysts, SMEs, subcontractors, and client stakeholders.

SALARY RANGE: $115K - $130K (subject to change)

ELIGIBLE FOR PERFORMANCE BASE BONUS


Chevo offers a comprehensive benefits package including medical, dental and vision coverage, paid leave, observes all 11 federal government holidays, 401K plan with matching, monthly SMART card employer contribution for commuting expenses, tuition assistance and more!

Chevo, a Women-Owned Small Business (WOSB), has made Consulting Magazine’s 2023 and 2024 “Best Firms to Work For” list and is a 2023, 2024, 2025, and 2026 Elev8 GovCon honoree. Chevo is a nine-time awardee of the Alliance for Workplace Excellence award; ranked one of the best Small Business Strategy firms by Consulting Magazine; made the Washington Technology Fast 50 list; and has earned multiple Program Management Industry awards.

Chevo is an Equal Opportunity Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, disability, military status, national origin, or any other characteristic protected under federal, state, or applicable local law.