$93K - $120K/yr
The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and ...
$93K - $120K/yr
The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and ...
Mclean, VA · On-site
$93K - $120K/yr
The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and ...
Mclean, VA · On-site
$93K - $120K/yr
The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and ...
Richmond, VA · On-site +1
As fraud attack strategies evolve alongside this growth, the company is investing in stronger and more adaptive fraud defenses. The Manager of Business Analytics - Fraud will report directly to the ...
Richmond, VA · On-site +1
As fraud attack strategies evolve alongside this growth, the company is investing in stronger and more adaptive fraud defenses. The Manager of Business Analytics - Fraud will report directly to the ...
As fraud attack strategies evolve alongside this growth, the company is investing in stronger and more adaptive fraud defenses. The Manager of Business Analytics - Fraud will report directly to the ...
Quick apply
As fraud attack strategies evolve alongside this growth, the company is investing in stronger and more adaptive fraud defenses. The Manager of Business Analytics - Fraud will report directly to the ...
As fraud attack strategies evolve alongside this growth, the company is investing in stronger and more adaptive fraud defenses. The Manager of Business Analytics - Fraud will report directly to the ...
Quick apply
As fraud attack strategies evolve alongside this growth, the company is investing in stronger and more adaptive fraud defenses. The Manager of Business Analytics - Fraud will report directly to the ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to ...
Richmond, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Strategic leadership: Develop business strategies that will drive growth, profitability, and ...
Richmond, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Strategic leadership: Develop business strategies that will drive growth, profitability, and ...
Mclean, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Strategic leadership: Develop business strategies that will drive growth, profitability, and ...
Mclean, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Strategic leadership: Develop business strategies that will drive growth, profitability, and ...
Mclean, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Strategic leadership: Develop business strategies that will drive growth, profitability, and ...
Mclean, VA · On-site
Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Strategic leadership: Develop business strategies that will drive growth, profitability, and ...
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ...
Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud Investigations Analyst to ... Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ...
Mclean, VA · On-site
$122K - $204K/yr
Lead client engagements to define fraud strategy, operating model, governance, policies/procedures, and control enhancements across prevention, detection, investigation, and recovery. * Facilitate ...
Mclean, VA · On-site
$122K - $204K/yr
Lead client engagements to define fraud strategy, operating model, governance, policies/procedures, and control enhancements across prevention, detection, investigation, and recovery. * Facilitate ...
Reston, VA · On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... account management strategies, reviewing partner and marketing agreements to identify ...
Reston, VA · On-site
Fraud Analyst Role Overview: We are seeking an experienced Data Analyst to join our dynamic ... account management strategies, reviewing partner and marketing agreements to identify ...
Mclean, VA · On-site
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ...
Mclean, VA · On-site
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ...
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 ...
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 ...
They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...
They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into account takeover activities, identifying fraud patterns, and enhancing detection strategies through ...
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ...
Quick apply
$80K - $93K/yr
To learn more, visit Fraud Investigations Analyst Role Overview ID.me is looking for an Fraud ... Monitor trends in ATO activity and contribute to ongoing detection strategy improvements * Leverage ...
Richmond, VA · On-site
The Opportunity As Director of Fraud Operations, you will own end-to-end operational fraud ... both a strategic owner and an active contributor. You'll be expected to roll up your sleeves ...
Richmond, VA · On-site
The Opportunity As Director of Fraud Operations, you will own end-to-end operational fraud ... both a strategic owner and an active contributor. You'll be expected to roll up your sleeves ...
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 ...
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 ...
She/he will: Develop the Fraud & Cybercrime business globally Identify new sales opportunities and develop them with the sales force Work with sales VPs to build sales strategy and campaigns ...
She/he will: Develop the Fraud & Cybercrime business globally Identify new sales opportunities and develop them with the sales force Work with sales VPs to build sales strategy and campaigns ...
$55K - $69.6K
6% of jobs
$69.6K - $84.2K
14% of jobs
$88.3K is the 25th percentile. Wages below this are outliers.
$84.2K - $98.8K
17% of jobs
The median wage is $112.3K / yr.
$98.8K - $113.4K
14% of jobs
$113.4K - $128K
12% of jobs
$128K - $142.6K
11% of jobs
$145.8K is the 75th percentile. Wages above this are outliers.
$142.6K - $157.2K
7% of jobs
$157.2K - $171.8K
14% of jobs
$171.8K - $186.4K
1% of jobs
$186.4K - $201K
3% of jobs
$201K - $215.6K
1% of jobs
$55K
$123.6K
$215.6K
To excel in Fraud Strategy, you need strong analytical skills, risk assessment expertise, and a background in finance, business, or data science are often required. Experience with fraud detection platforms, data analytics tools like SQL and Python, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent problem-solving abilities, communication, and the capacity to work cross-functionally are standout soft skills in this role. These competencies are critical for identifying emerging fraud trends, developing effective countermeasures, and ensuring business integrity.
Professionals in Fraud Strategy roles often navigate rapidly evolving techniques used by fraudsters, requiring continuous learning and adaptability. Collaborating with multiple departments—such as compliance, IT, and operations—demands strong communication and project management skills to ensure alignment on anti-fraud initiatives. Balancing the need for thorough fraud prevention with a seamless customer experience can present unique challenges. Staying up-to-date with regulatory changes and industry best practices is also crucial to maintaining effective fraud defenses.
A Fraud Strategy job involves analyzing fraud risks, developing policies, and implementing strategies to prevent and mitigate fraudulent activities. Professionals in this role use data analysis, machine learning models, and industry trends to detect suspicious patterns and enhance fraud prevention measures. They collaborate with risk management, compliance, and operational teams to optimize fraud detection while minimizing customer friction. This role requires a mix of analytical skills, strategic thinking, and knowledge of fraud schemes and prevention techniques.
