54 fraud manager jobs at 31 companies in Washington, DC

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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
Serco
SercoLondon Stock Exchange: SRP: Provides professional outsourcing services to governments worldwide.
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
4w
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Senior Manager, SIU Fraud Investigation
Washington, District of Columbia, United States
$131k-$177k/yr HybridFull Time
Blue Cross Blue Shield Association
Blue Cross Blue Shield Association: National association coordinating independent Blue Cross Blue Shield health plans.
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
Rocket Money
Rocket MoneyNYSE: RKT: Personal finance app for managing subscriptions, bills, and budgets.
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.
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Product Manager, Fraud Data
New York or San Francisco or Washington or London or Amsterdam
$191k-$263k/yr HybridFull Time
Plaid
Plaid: Provides financial data connectivity and payment infrastructure via APIs.
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.
1mo
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Senior Program Lead, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$120k-$260k/yr HybridFull Time
GEICO
GEICO: Provides vehicle and property insurance services to consumers.
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.
3w
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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
Quo
Quo: AI-powered business phone system for small business teams.
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
2w
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Fraud II
Washington, District of Columbia, United States
$27/hr OnsiteContract
Xtreme Solutions
Xtreme Solutions: Provides cybersecurity training and network security simulation solutions.
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
3d
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Principal - Fraud Analytics Technical Lead (Consulting Manager)
Arlington or Lanham
OnsiteFull Time
Guidehouse
Guidehouse: Provides management and technology consulting services to diverse organizations.
7+ YOEAbility to obtain Public Trust clearance; bachelor's in a STEM field; 7+ years in fraud/cybersecurity/data science or related technical delivery; experience leading analytics execution and presenting technical findings; willing to work onsite in Lanham, MD.
Python, R, Java, Linux shell scripting, SQL, no-SQL databases, Spark, Elasticsearch, Parquet, Splunk, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, HTML, Flask, JavaScript, CSS, jQuery, React, Power BI, Tableau, Spotfire
1mo
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Fraud Customer Experience Business Partner
Buffalo or Boston or Baltimore or Washington or Wilmington or New York or Bridgeport or Burlington
$90k-$149k/yr HybridFull Time
M&T Bank
M&T BankNYSE: MTB: Provides retail, commercial, and wealth management banking services.
4+ YOEBachelor's degree or equivalent experience, minimum 4 years project management experience, strong relationship management, discovery and execution skills, ability to influence without authority, coordinate complex cross-functional work, and strong communication and problem-solving.
2mo
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Senior Compliance and Fraud Risk Specialist
Washington, District of Columbia, United States
$85k-$115k/yr OnsiteFull Time
Universal Service Administrative Company
Universal Service Administrative Company: Administers federal programs for universal telecommunications service access.
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.
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
Capital One
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
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.
2w
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DoW SkillBridge Fellowship – Project Manager (Security & Fraud)
Pensacola or Vienna
HybridFull Time
Navy Federal Credit Union
Navy Federal Credit Union: Offers banking and financial services to the military community.
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
Mastercard
MastercardNYSE: MA: Global payment processing and financial technology service provider.
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
Socure
Socure: Provide AI-driven identity verification and fraud prevention software.
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
Ardent
Ardent: Provides geospatial and digital transformation services to federal agencies.
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
Freddie Mac
Freddie MacOTCQB: FMCC: Purchases and securitizes home mortgages for the secondary market.
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
1w
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Financial Crimes Manager
Upper Marlboro, Maryland, United States
$100k-$138k/yr HybridFull Time
NASA Federal Credit Union
NASA Federal Credit Union: Provides banking, loans, and investment services to its members.
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
MECU Credit Union
MECU Credit Union: Provides personal and business banking services in Baltimore.
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
1mo
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SIU Major Case Manager (Medical Provider)
San Antonio or Dallas or Idaho Falls or Albuquerque or Miami or Las Vegas or Baltimore or Atlanta or Spokane or Chicago or Birmingham or Boston
$119k-$228k/yr RemoteFull Time
USAA
USAA: Provides insurance and banking to the military community.
4+ YOE2+ MgmtBachelor's degree or 4 years equivalent, 2 years supervisory experience, 4–6 years medical provider P&C fraud experience, litigation referral experience, ability to manage complex investigations and coach investigators.
1w
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VP of Product Marketing ( adtech experience required)
New York City or Washington or California or London or Singapore
RemoteFull Time
Pixalate
Pixalate: Fraud protection and privacy compliance for digital advertising.
8+ YOE8+ years product marketing in B2B SaaS, 10+ years technology experience preferred; deep expertise in ad fraud, brand safety, or trust and safety; technical background and strong analytical and communication skills.