56 fraud manager jobs at 33 companies in Annapolis, MD
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Sr. Manager Fraud Prevention
Herndon or Alexandria or Norfolk or Arlington or Washington or Hampton or Virginia or Chesapeake or Virginia Beach or Newport News or Portsmouth or Fairfax or Langley AFB or Chantilly or Crystal City or Falls Church or Manassas or McLean or Vienna or Ashland or Clintwood or Dahlgren or Dam Neck or Dumfries or Dunbar or Fort Belvoir or Fort Eustis or Fort Gregg-Adams or Fort Lee or Fort Myer or Fort Story or Fredericksburg or Gainesville or Glen Allen or Glen Jean or Harrisonburg or Kearneysville or Potomac Falls or Quantico or Reston or Richmond or Rosslyn or Shepherdstown or Springfield or Suffolk or West Virginia or Williamsburg or Yorktown
OnsiteFull Time
7+ YOE5+ MgmtU.S. citizenship, bachelor\u0002s degree, 7+ years in healthcare compliance/fraud investigations (5+ years leading teams), professional credentials (CFE/CIA/AHFI/CIFI), experience with compliance technology and data analytics, strong communication and stakeholder management.
Microsoft Office
2d
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VP, Fraud Technology & Operations
Washington, District of Columbia, United States
$240k-$255k/yr OnsiteFull Time
10+ YOE10+ years fraud operations experience; managerial-level experience preferred; expertise in fraud risk management, operational procedure development, fraud system oversight, project management, and strong communication skills.
1mo
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Senior Manager, SIU Fraud Investigation
Washington, District of Columbia, United States
$131k-$177k/yr HybridFull Time
10+ YOE10+ Mgmt10+ years in insurance health care anti-fraud with staff and project management experience; BS or equivalent experience; strong analytical, presentation, and relationship-building skills; proficiency with Microsoft Office and data analytics.
Microsoft Windows, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
1mo
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Product Manager, Fraud Data
New York or San Francisco or Washington or London or Amsterdam
$191k-$263k/yr HybridFull Time
Hands-on fraud prevention experience and direct collaboration with data scientists/MLEs to ship data-driven products; expertise in fraud vectors, label quality, and model evaluation.
3d
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Principal II - Fraud Analytics Lead (Consulting Manager)
Lanham, Maryland, United States
OnsiteFull Time
8+ YOEAbility to obtain Public Trust; bachelor\u0002s in a STEM field; 8+ years experience in fraud/cybersecurity/data analytics; experience leading analytical teams; proficiency in machine learning, statistical modeling, and data integration.
Python, R, Java, Linux shell scripting, SQL, no-SQL databases, Spark, Elasticsearch, Parquet, SIEM, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, HTML, Python/Flask, JavaScript, CSS, jQuery, React, Power BI, Tableau, Spotfire
1mo
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Senior Program Lead, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$120k-$260k/yr HybridFull Time
8+ YOE8+ years in project management/solutions engineering for digital fraud/abuse; strong technical proficiency with APIs and data workflows; knowledge of account takeover, authentication risk, and ML-based fraud signals; ability to drive change in matrixed orgs.
1mo
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
3w
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Fraud II
Washington, District of Columbia, United States
$27/hr OnsiteContract
3+ YOEBachelor's in criminal justice or related,3+ years analytic/law enforcement experience,5+ years Microsoft Office use,strong analytical,writing,and leadership skills.
LexisNexis, CCD, EVVE, CURP, CLEAR, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft SharePoint, Microsoft Teams, Microsoft Outlook
3w
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Senior Manager, Product Management - Fraud Modern Core Integration Lead
McLean or Richmond or Chicago or New York City
$183k-$250k/yr OnsiteFull Time
4+ YOEDefine Modern Core integration roadmap for Card Fraud, translate business needs into data onboarding strategy, partner with tech and product teams; requires a bachelor\u0002s degree and product management experience.
2mo
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Senior Compliance and Fraud Risk Specialist
Washington, District of Columbia, United States
$85k-$115k/yr OnsiteFull Time
5+ YOEBachelor's degree; 5-7 years related experience; 1-2 years operational/technical; regulatory compliance and fraud risk investigations experience; risk management; strong communication.
2w
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DoW SkillBridge Fellowship – Project Manager (Security & Fraud)
Pensacola or Vienna
HybridFull Time
Project management experience; ability to plan schedules, budgets, risks, and stakeholder communications. Bachelor's in business/project management or equivalent. Familiarity with MS Project, Smartsheet, Jira; PMP or Lean/Agile preferred.
Smartsheet, Microsoft Project, Jira, Microsoft Office
2mo
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Associate Managing Consultant, Advisors & Consulting Services (S&T) – Fraud and Authorizations Focus
Arlington or Boston or Chicago or Purchase
$118k-$176k/yr OnsiteFull Time
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Senior Product Manager - Document Verification
San Francisco or New York City or Seattle or Miami or Washington DC
$170k-$205k/yr HybridFull Time
3+ YOE3+ years product management experience in identity verification, fraud prevention, or ML-driven products. Strong SQL and API knowledge, familiarity with ML/model evaluation, computer vision/OCR preferred, excellent communication and analytical skills.
SQL, APIs, OCR
2mo
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Senior Cybersecurity Program Manager
Lanham, Maryland, United States
OnsiteFull Time
15+ YOEBachelor’s degree or equivalent; 15+ years in cybersecurity/fraud analytics/large-scale operations; lead multidisciplinary teams; stakeholder management; strong cybersecurity operations knowledge.
SIEM, ETL, Machine Learning, Predictive Analytics
2mo
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Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
8+ YOE2+ Mgmt8-10 years product, risk, fraud or operational experience; 2+ years in management; college degree; cross-functional collaboration; fraud detection or compliance tech experience.
Fraud Detection Software, Case Management, Analytics, Compliance Technology
1d
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Program Manager
Washington, District of Columbia, United States
$169k-$197k/yr OnsiteFull Time
1+ YOEOne year of specialized experience at the GS-14 level: conducting program integrity analyses, coordinating corrective actions and referrals, analyzing claims and audit data, preparing administrative remedies, and developing policies to prevent fraud and improper payments; U.S. citizenship and suitability required; Secret clearance.
2d
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Subject Matter Expert - Election Integrity, Violent Extremism, and Fraud
New York City or San Francisco or London or Washington, D.C.
OnsiteFull Time
Deep expertise in election integrity, violent extremism, or fraud; experience in trust & safety/content moderation operations; workflow and QA management; proficiency with SQL and Python; familiarity with hash-matching, C2PA, and relevant legal frameworks.
SQL, Python, C2PA
1w
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Financial Crimes Manager
Upper Marlboro, Maryland, United States
$100k-$138k/yr HybridFull Time
15+ YOE15+ years investigative experience, BSA/AML and SAR knowledge, leadership experience managing investigators, CAMS/CFE/CFCS preferred, experience with payment fraud and transaction monitoring.
Microsoft Office, AutoPay, Lentegrity, NCU-IASO
2mo
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Manager - Card Services
Baltimore, Maryland, United States
$67k-$101k/yr HybridFull Time
Knowledge of Regulation E/Z, card operations, fraud detection, dispute management, leadership and analytics; prior cards operations supervisory experience; high school diploma required; bachelor's degree preferred.
Centrix, Verafin, Fiserv DNA, Velera, Zelle, RTP