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Senior Fraud Manager Jobs in Reston, VA (NOW HIRING)

Veritas Partners

Fraud Manager

Rockville, MD · On-site

Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate. * Analyze fraud trends, loss data, and industry intelligence to proactively identify and ...

New

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into ... risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

To learn more, visit Senior Fraud Investigations Analyst Role Overview ID.me is looking for a ... risk management, with a focus on account takeover (ATO) attacks ( typically 4-8 years total ...

EagleBank

Fraud Risk Manager

Silver Spring, MD · Hybrid

$104K - $173K/yr

Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate. * Analyze fraud trends, loss data, and industry intelligence to proactively identify and ...

EagleBank

Fraud Risk Manager

Silver Spring, MD · On-site

$104K - $173K/yr

Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate. * Analyze fraud trends, loss data, and industry intelligence to proactively identify and ...

Capital One

Sr. Business Manager - Fraud

Mclean, VA · On-site

Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the Partnership Fraud Strategy team, and their responsibilities will include: * Set and own a roadmap to ...

Capital One

Sr. Business Manager - Fraud

Mclean, VA · On-site

Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the Partnership Fraud Strategy team, and their responsibilities will include: * Set and own a roadmap to ...

McAfee Corp.

Fraud Analyst

Reston, VA · On-site

The role also requires comfort managing the natural ebbs and flows of work, including responding to ... Ability to present complex information clearly, resulting in influencing senior leaders. Consistent ...

Freddie Mac

Fraud Senior - REMOTE

Mclean, VA · On-site +1

If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF ... Our Impact: The Single-Family Acquisitions Team is responsible for managing compliance and ...

EagleBank

US-MD-Silver Spring

Silver Spring, MD · Hybrid

$104K - $173K/yr

Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate. * Analyze fraud trends, loss data, and industry intelligence to proactively identify and ...

Freddie Mac

Fraud Senior - REMOTE

Arlington, VA · On-site +1

$113K - $134K/yr

If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF ... Our Impact: The Single-Family Acquisitions Team is responsible for managing compliance and ...

Freddie Mac

Fraud Senior - REMOTE

Mclean, VA · On-site +1

$99K - $117K/yr

If so, please apply to the Fraud Senior position and work in conjunction with Single Family (SF ... Our Impact: The Single-Family Acquisitions Team is responsible for managing compliance and ...

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All JobsSenior Fraud Manager JobsSenior Fraud Manager Jobs in Reston, VA

Senior Fraud Manager information

See Reston, VA salary details

$29.6K

$101K

$189.9K

How much do senior fraud manager jobs pay per year?

As of Jun 27, 2026, the average yearly pay for senior fraud manager in Reston, VA is $101,019.00, according to ZipRecruiter salary data. Most workers in this role earn between $51,000.00 and $142,000.00 per year, depending on experience, location, and employer.

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

AspectSenior Fraud ManagerFraud Analyst
Required CredentialsBachelor's degree, experience in fraud prevention, certifications like CFE or ACFEBachelor's degree, knowledge of fraud detection tools, certifications optional
Work EnvironmentLeadership role overseeing teams, strategic planning, policy developmentData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, e-commerce, insurance companiesBanking, retail, online services

The Senior Fraud Manager focuses on leading fraud prevention strategies and managing teams, while the Fraud Analyst primarily conducts investigations and analyzes data to detect fraud. Both roles require relevant certifications and industry experience, but differ in scope and responsibilities.

How does a Senior Fraud Manager typically collaborate with other departments to prevent and address fraudulent activities?

A Senior Fraud Manager works closely with teams across the organization, such as IT, Compliance, Risk, and Customer Service, to design and implement effective fraud prevention strategies. This collaboration often involves sharing data insights, coordinating on investigations, and ensuring that everyone follows consistent protocols. Regular cross-departmental meetings and training sessions are common, allowing the Senior Fraud Manager to align efforts, quickly respond to incidents, and stay ahead of emerging threats. Building strong relationships with external partners, such as law enforcement or financial institutions, is also a key part of the role.

What does a Senior Fraud Manager do?

A Senior Fraud Manager is responsible for overseeing an organization's fraud prevention, detection, and investigation strategies. They lead teams that analyze suspicious activities, implement anti-fraud policies, and coordinate with law enforcement and regulatory bodies. Their goal is to minimize financial losses due to fraud and ensure compliance with relevant laws and industry standards. Additionally, they use data analytics and risk assessments to identify vulnerabilities and recommend process improvements.

What are the key skills and qualifications needed to thrive as a Senior Fraud Manager, and why are they important?

To thrive as a Senior Fraud Manager, you need expertise in fraud detection, risk assessment, and a background in finance or criminology, often supported by a relevant degree and several years of experience. Familiarity with fraud prevention tools, data analytics platforms, and certifications like CFE (Certified Fraud Examiner) are highly valued. Strong leadership, analytical thinking, and effective communication are essential soft skills for leading teams and influencing stakeholders. These skills are crucial for proactively identifying threats, minimizing losses, and maintaining organizational integrity.
What are popular job titles related to Senior Fraud Manager jobs in Reston, VA? For Senior Fraud Manager jobs in Reston, VA, the most frequently searched job titles are:
What job categories do people searching Senior Fraud Manager jobs in Reston, VA look for? The top searched job categories for Senior Fraud Manager jobs in Reston, VA are:
What cities near Reston, VA are hiring for Senior Fraud Manager jobs? Cities near Reston, VA with the most Senior Fraud Manager job openings:
Senior Fraud Manager jobs near you
Fraud Manager

Fraud Manager

Veritas Partners

Rockville, MD • On-site

Other

Posted 2 days ago

Job description

Overview:

The Fraud Manager manages the operations of the fraud investigations department and the supervision of its staff. This person will develop policies and procedures to prevent fraud activities and to recover incurred losses. This position identifies weaknesses in current control processes and recommends enhancements. They collaborate investigations with appropriate business partners and local, state, and federal authorities. The Fraud Manager plays a critical role in developing, implementing, and managing fraud prevention and detection strategies across the organization. Responsible for identifying, preventing, and investigating fraudulent activities to safeguard the company's assets and interests.


Major Duties and Responsibilities:

  • Provide second-line oversight of fraud-related programs including check fraud, ACH fraud, wire fraud, identity theft, account takeover (ATO), elder financial exploitation, and new account fraud.
  • Independently assess and challenge the effectiveness of first-line fraud detection, prevention, and investigation activities across all banking channels (retail, commercial, digital, and card).
  • Maintain and continuously enhance the enterprise Fraud Risk Management Policy and supporting standards and procedures.
  • Conduct periodic fraud risk assessments to identify emerging threats, control gaps, and areas of heightened risk exposure.
  • Serve as a subject matter expert during regulatory examinations, internal audits, and third-party reviews related to fraud risk management.
  • Monitor evolving regulatory guidance (FFIEC, CFPB, OCC, FDIC, Federal Reserve) and assess impact on the Bank's fraud program.
  • Design and present fraud risk reporting to senior management, risk committees, and the Board as appropriate.
  • Analyze fraud trends, loss data, and industry intelligence to proactively identify and communicate emerging risks /material issues.
  • Partner with first-line fraud operations, BSA/AML, cybersecurity, legal, and technology teams to ensure an integrated approach to financial crimes and fraud risk management.
  • Evaluating existing Verafin fraud agents against existing fraud tools to determine which fraud tool is more efficient.
  • Create MRM documentation for all active fraud agents and conduct quarterly monitoring of the efficiency of the fraud agents.
  • Collaborate with the Verafin administrator to conduct annual tuning of the Verafin fraud agents.
  • Collaborate with other financial institutions and/or law enforcement regarding the recovery of assets and identification of suspects.
  • Conduct fraud investigations: Interviewing victims, documenting findings, and collaborating with various internal units to make an investigative determination.

Qualifications:

  • Bachelor’s Degree required
  • 8+ years' experience in fraud risk management, financial crimes compliance, or a related field within a financial institution
  • 2+ years' people management/supervisory experience
  • Experience with Verafin or other fraud tracking software
  • Proficient knowledge of fraud typologies across multiple banking products and channels
  • Working knowledge of applicable regulatory frameworks (FFIEC, Regulation E, Regulation CC, BSA/AML)

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