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Fraud Strategy Manager Jobs in Virginia (NOW HIRING)

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ... or risk management, with exposure to account takeover (ATO) * 1+ years of experience using SQL ...

BRMi

Fraud Management Specialist

Vienna, VA

BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud ... support strategic fraud prevention initiatives. Assists with process improvements, reporting ...

BRMi

Fraud Management Specialist

Winchester, VA · On-site

Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... support strategic fraud prevention initiatives. Assists with process improvements, reporting ...

BRMi

Fraud Management Specialist

Vienna, VA · On-site

Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... support strategic fraud prevention initiatives. Assists with process improvements, reporting ...

BRMi

Fraud Management Specialist

Vienna, VA · On-site

Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... support strategic fraud prevention initiatives. Assists with process improvements, reporting ...

System One

Fraud Management Specialist

Merrifield, VA · On-site

$17 - $22.50/hr

... strategic business initiatives and achieve desired objectives. Identify training needs for ... Manage the review/analysis of potential fraud and forgery cases prior to submission to Security

TecTammina

Sales Executive, Fraud Solutions

Herndon, VA · On-site

$125K/yr

... sales strategy and campaigns Accompany and support the sales force during the sales process ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

... and strengthening detection strategies. We are seeking a highly skilled analyst who can ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...

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Fraud Strategy Manager information

See Virginia salary details

$55K

$123.6K

$215.6K

How much do fraud strategy manager jobs pay per year?

As of Aug 10, 2026, the average yearly pay for fraud strategy manager in Virginia is $123,589.00, according to ZipRecruiter salary data. Most workers in this role earn between $89,200.00 and $156,100.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a fraud strategy manager, and why are they important?

To thrive as a Fraud Strategy Manager, you need expertise in risk analysis, data analytics, and fraud prevention methods, typically supported by a degree in finance, business, or a related field. Familiarity with fraud detection tools, machine learning systems, and industry certifications like CFE (Certified Fraud Examiner) are highly valuable. Strong critical thinking, leadership, and communication skills set outstanding candidates apart in this role. These competencies are essential for effectively identifying and mitigating fraud risks while leading teams and collaborating across departments.

What are some common challenges faced by a fraud strategy manager and how can they be addressed?

Fraud Strategy Managers often face the challenge of keeping up with rapidly evolving fraud tactics and technologies. They must continuously analyze data, update detection models, and collaborate with cross-functional teams such as IT, risk, and customer service to effectively mitigate threats. Balancing proactive prevention with a seamless customer experience is another key challenge. Staying informed through ongoing training, industry networking, and leveraging advanced analytics tools helps address these challenges and ensures strategies remain effective.

What is the difference between Fraud Strategy Manager vs Fraud Analyst?

AspectFraud Strategy ManagerFraud Analyst
Required CredentialsBachelor's degree, certifications like CFE or CFCS often preferredBachelor's degree, certifications like CFE or ACFE beneficial
Work EnvironmentStrategic planning, cross-department collaboration, leadership rolesData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, e-commerce, insurance companiesBanking, credit card companies, online retailers
Search & Comparison IntentUnderstanding strategic roles, leadership in fraud preventionOperational, investigative roles, day-to-day fraud detection

The Fraud Strategy Manager focuses on developing and overseeing fraud prevention strategies, often leading teams and collaborating across departments. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and reports on fraud incidents. Both roles require similar credentials and are common in financial and e-commerce sectors, but they differ in scope and responsibilities.

What are the most commonly searched types of Fraud Strategy jobs in Virginia? The most popular types of Fraud Strategy jobs in Virginia are:
What are popular job titles related to Fraud Strategy Manager jobs in Virginia? For Fraud Strategy Manager jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Fraud Strategy Manager jobs in Virginia look for? The top searched job categories for Fraud Strategy Manager jobs in Virginia are:
What cities in Virginia are hiring for Fraud Strategy Manager jobs? Cities in Virginia with the most Fraud Strategy Manager job openings:
Fraud Strategy Manager jobs near you
Infographic showing various Fraud Strategy Manager job openings in Virginia as of August 2026, with employment types broken down into 1% As Needed, 86% Full Time, 12% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $123,589 per year, or $59.4 per hour.

Senior Fraud Investigations Analyst

ID.me

Mclean, VA

Full-time

Re-posted 29 days ago

ID.me rating

5.6

Company rating: 5.6 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

229th of 242 rated software companies

Job description

Senior Fraud Investigations AnalystRole Overview

ID.me is looking for a Senior Fraud Investigations Analyst to join our organization as an execution-focused individual contributor. This role is responsible for leading investigations into account takeover (ATO) activity, identifying fraud patterns at scale, and strengthening detection strategies.

We are seeking a highly skilled analyst who can independently analyze large datasets, uncover coordinated fraud campaigns, and drive improvements in detection systems. This role requires moving beyond case-by-case investigation into trend analysis, signal development, and data-driven decision making.

This role is based out of our McLean, VA office and requires full-time in-office attendance.

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
Basic Qualifications
  • 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 Qualifications
  • 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

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