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Senior Manager Fraud Operation Jobs (NOW HIRING)

Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...

Sr. Business Manager - Fraud Summary: Summary: The Sr. Business Manager will be a member of the ... Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and ...

New

... senior management. Innovation & Continuous Improvement : Stay abreast of the latest OSINT trends ... Identifies operational inefficiencies and emerging fraud management risks, compliance, and control ...

... senior management. Innovation & Continuous Improvement : Stay abreast of the latest OSINT trends ... Identifies operational inefficiencies and emerging fraud management risks, compliance, and control ...

Manager - Account Fraud Enablement

San Francisco, CA · On-site +1

$51K - $62K/yr

Scale BPO operations: Partner with our BPO provider to own training curricula, operational ... Work hand-in-hand with the Fraud Investigations Manager and the Senior Manager of Fraud to ensure ...

... fraud vectors. The scope of this role covers carrier onboarding, carrier management, carrier ... Obsess in the data and details of defects identified by users, operations teams, and intuition.

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Senior Manager Fraud Operation information

See salary details

$22.5K

$118.3K

$210K

How much do senior manager fraud operation jobs pay per year?

As of Jun 12, 2026, the average yearly pay for senior manager fraud operation in the United States is $118,258.00, according to ZipRecruiter salary data. Most workers in this role earn between $84,500.00 and $145,000.00 per year, depending on experience, location, and employer.

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

To thrive as a Senior Manager Fraud Operation, you need expertise in fraud detection, risk management, and data analysis, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud management systems, data analytics tools (like SAS or SQL), and relevant certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong leadership, critical thinking, and effective communication skills help drive team performance and cross-functional collaboration. These competencies are crucial for minimizing losses, ensuring regulatory compliance, and maintaining organizational integrity in high-risk environments.

How does a Senior Manager Fraud Operation typically collaborate with other departments to mitigate fraud risks?

A Senior Manager Fraud Operation works closely with departments such as IT, Compliance, Risk Management, and Customer Service to identify and address potential fraud threats. They coordinate cross-functional teams to develop and implement fraud detection strategies, share intelligence, and ensure that internal controls are robust. Regular meetings and data-sharing initiatives are common, fostering a proactive approach to emerging fraud trends and regulatory changes. This collaborative environment not only helps in quickly responding to incidents but also in continuously improving the organization’s overall fraud prevention framework.

What does a Senior Manager Fraud Operation do?

A Senior Manager Fraud Operation oversees teams and processes dedicated to detecting, preventing, and responding to fraudulent activities within an organization. They develop strategies, implement anti-fraud technologies, and ensure compliance with relevant laws and regulations. This role involves analyzing fraud trends, coordinating investigations, and working closely with other departments to minimize risk. The Senior Manager also provides leadership and training to staff to ensure effective fraud management.

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

AspectSenior Manager Fraud OperationFraud Analyst
Required CredentialsBachelor's degree, often with management or finance certificationsBachelor's degree in finance, criminal justice, or related field
Work EnvironmentLeadership role overseeing teams and strategiesOperational role focusing on data analysis and investigation
Employer & Industry UsageFinancial institutions, e-commerce, bankingBanking, credit card companies, online payment platforms
Common Search & ComparisonStrategic, managerial responsibilitiesAnalytical, investigative tasks

The Senior Manager Fraud Operation focuses on leading fraud prevention strategies and managing teams, while the Fraud Analyst primarily conducts investigations and analyzes data to detect fraud. Both roles are essential in combating fraud but differ in scope, responsibilities, and seniority.

Infographic showing various Senior Manager Fraud Operation job openings in the United States as of June 2026, with employment types broken down into 99% Full Time, and 1% Part Time. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $118,258 per year, or $56.9 per hour.
Sr. Business Manager - Fraud

Sr. Business Manager - Fraud

Capital One

Richmond, VA

Full-time

Posted 2 days ago


Capital One rating

7.7

Company rating: 7.7 out of 10

Based on 134 frontline employees who took The Breakroom Quiz

73rd of 141 rated banks


Job description

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 improve Partnership fraud mitigation from good to great, while focusing on impactful CX interactions for Partnerships

  • Work cross functionally with Data Science, Product, Investigators, and Program teams to deliver innovative new model features and capabilities

  • Implement fraud rule & strategy changes

  • In the short term - drive key Discover Integration work for fraud and be part of one of the largest financial mergers in US history

General Responsibilities:

  • Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory behavior

  • Business ownership: Have an ownership mindset, and potentially P&L accountability for a business segment. Strategic planning with a 1-6 month horizon

  • Leadership: May manage and develop a team of analysts. Coaching and mentoring associates throughout the organization with a goal of developing and retaining talent at Capital One

  • Product: Develop and implement new product and pricing strategies for various lending products; lead product level modeling/analytics

  • Marketing: Lead direct to consumer marketing efforts for select products, and strategic intent for products distributed through various channels. Build targeted insights to inform the design and development of new customer experiences, as well as breakthrough technology and concepts designed to deliver on new go-to-market strategies

  • Credit Risk: Drive step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and testing hypotheses using rigorous monitoring and analysis

  • Execution: Coordinate across the line of business to manage and sequence delivery of business intent, build business requirements and execute against the product strategy. Oversee multiple projects and programs concurrently

  • Partnership: Work closely with colleagues across Capital One including: IT, Sales, Operations, Finance and others to drive improvement in quality, volume, service, and profitability

  • Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management

  • Strong business judgment, leadership and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business

  • Solid people leadership experience: Ability to build and leverage the capabilities of a high-performing team, as well as business partners across the enterprise. He/she should foster innovation, drive critical decisions, hold business partners accountable, and be able to consistently deliver results

  • Strong executive communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills

  • Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment

  • Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment. Previous consulting experience is a plus

Basic Qualifications:

  • Bachelor's Degree

  • At least 3 years of experience performing quantitative analysis

  • At least 3 years of experience performing qualitative analysis

  • At least 1 year of experience performing people management

  • At least 1 year of experience performing project management

Preferred Qualifications:

  • Master's Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering

  • 5+ years of experience in quantitative analysis

  • 5+ years of experience in qualitative analysis

  • 2+ years of experience in people management

  • 2+ years of experience in product development

  • 2+ years of experience in financial modeling

  • 2+ years of experience in economic forecasting

  • 2+ years of experience in project management

Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.

The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.

McLean, VA: $200,700 - $229,100 for Sr. Business Manager


Richmond, VA: $182,500 - $208,300 for Sr. Business Manager


Chicago, IL: $182,500 - $208,300 for Sr. Business Manager









Candidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.

This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.

Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at theCapital One Careers website. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.

This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.

If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-9102 or via email at RecruitingAccommodation@capitalone.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.

For technical support or questions about Capital One's recruiting process, please send an email to Careers@capitalone.com

Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.

Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).


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