VP, Fraud Technology & Operations
$240k - $255kABA - American Bankers Association
Want to work for a great Organization? The American Bankers Association is the banking industry's champion. Joining ABA makes you part of a team that: has Extraordinary People - ABA experts are the "go to" sources for bankers, policy makers and the media for credible information and insights for the banking industry. has Unmatched Scope and Scale - ABA's unparalleled information and services keep members current, knowledgeable and prepared. is Impact-Driven - ABA has a proven record of bringing about positive change for our members and the industry. We take action and achieve results. Plus competitive pay, an outstanding benefits package, a convenient DC location, a professional collegial work environment and an opportunity to work on issues of national significance equals a winning combination! Employer of Choice: ABA is recognized with a 2025 Great Company Culture Award and 2025 Great Place to Work designation! Key responsibilities Identify, track, and analyze fraud risk; review technologies and tactics in the banking and payments sectors: plan, develop, or approve project management documentation for new technology initiatives identify fraud risk trends with a focus on mid and small bank operational capabilities and needs engage large bank members in technology strategies and practices lead assessment of technology resources as a fraud and community bank subject matter expert implement the strategy to develop new tools and capabilities to counter fraud that result in products and services for banks Develop and/or improve fraud-related member engagement opportunities: create strategic objectives for the expansion of ABA member opportunities to include new, developing, and existing fraud programs at multiple bank tiers work with membership engagement, media and marketing to execute fraud risk management opportunities. provide member-facing education on current fraud trends, practices and emerging risks manage and develop budgets related to member engagement opportunities as assigned Lead various Committees, Subcommittees and Working Groups. Develop agendas, secure speakers, document discussions, and fulfill actions resulting from calls and in-person meetings in addition to: expand community banking opportunities through the development or modification of committees and working groups lead groups dedicated to responding to agency and/or other governmental inquiries or activity related to fraud and scam activities monitor bank interaction in committees and working groups for compliance with ABA standards represent ABA as the subject matter expert in fraud-related matters in interagency efforts and discussion forums Develop and maintain member and partner guides and tools: supervise production of toolkits, guides, and infographics identify and review academic and industry research to inform fraud risk mitigation and operational activity Supervise vendor engagements and internal technology development activity. Requirements Experience in a managerial-level role for a financial institution strongly preferred. 10 + years of operational experience in fraud risk management, fraud compliance, or fraud response. Experience with the development and/or management of operational procedures and processes within a fraud department to detect/prevent suspicious activity. Experience managing fraud risk review systems. Excellent communication and editing skills. Ability to work independently as well as with a variety of members and staff at all levels. Strong written and verbal communication skills and the ability to clearly articulate technical issues to non-technical audiences. Ability to effectively manage senior-level banker task forces and working groups. Ability to see and articulate emerging issues of industry importance. Ability to develop successful professional relationships with senior regulatory staff. Experience with strategy development and project management. Preferred Experience: Experience leading onboarding activity for fraud technology, such as, developing standards, budget, system assessment, and coordination with internal technology stakeholders. Experience leading fraud or risk-related presentations in a live or virtual environment. Target range for role: $240,000.00 - $255,000.00 Salary Band Range: $175,280.00 - $245,420.00 - $315,560.00 American Bankers Association (ABA) is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, age, sex, marital status, gender identity, sexual orientation, disability, protected Veteran status, personal appearance, political affiliation, family responsibilities or any other characteristic protected by applicable law. The American Bankers Association is the voice of America's banks - the small, midsize, regional and large banks that together employ more than 2 million women and men and help drive America's economy. Please join us and become a part of a rapidly transforming industry that drives growth and innovation at home and around the world. #J-18808-Ljbffr ABA - American Bankers Association
$200k - $250k
...Ascensus is the leading independent technology and service platform powering savings plans... ...digital platform, and establishing the operating model required to support growth across... ...service provider. Be aware of employment fraud. All email communications from Ascensus...OperationsFraudFull timeWork at officeRemote work$300k - $350k
...reliable, and affordable nuclear energy. We operate with an AI-first mindset. Every employee is expected to leverage AI, technology, and the Nuclear Operating System (NOS) as integral... ...of certain applicants. Recruiting Fraud Alert Your safety is our priority. We want to...OperationsFraudBi-weekly pay$261k
...collaborates with the world’s leading technology companies. This leader will... ...’s competitive position. The VP will collaborate closely with... ...for managing partnership operations, governance, and engagement... ...and protect against identity fraud. You are expected to be on...OperationsFraudFull timeContract workPart timeWork at officeLocal areaRemote work$159.6k
...therapeutic knowledge with advanced data and technology to help clients make smarter decisions... ...shape the future of MedTech. OverviewThe VP, Regulatory Affairs - Neurology MedTech... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timePart timeWork experience placementImmediate startWorldwide$225k - $375k
...help state and local organizations modernize operations through Booz Allen’s products, AI solutions, and strategic technology partnerships. Develop and execute the national... ...authenticity and protect against identity fraud. You are expected to be on camera during interviews...OperationsFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Work with Risk to monitor delinquency, charge-offs, loss rates, fraud losses, and credit quality indicators.Partner with Marketing to... ...cross-functional initiatives across Marketing, Risk, Finance, Operations, and Product.Executive-level communication and leadership skills...OperationsFraud
$250k - $310k
...Picogrid is a leading venture-backed defense technology company founded to bridge the decades-... ...to unify sensors, autonomy, and operators with our technology deployed in active operations... ...About the Role As Picogrid's first VP of Government Affairs, you will own the company...OperationsPermanent employmentFor contractorsWork at officeRelocation package- ...more efficient healthcare system and the technology that makes it possible. Our goal is to provide... ...focus on what matters to them most. We operate with urgency, intensity, and ambition.... ...work-from-home day. We're looking for: A VP of Product who has done this before — taken...OperationsWork at officeWork from homeOverseas
$250k
...50,000.00 About the Role: The VP, Senior Counsel and Strategic Advisor to... ...CEO serves as a senior strategy and legal operational leader dually reporting to the CEO and the... ...of Public Need, provider enrollment, fraud and abuse, and related healthcare regulatory...OperationsFraudPermanent employmentFull timeContract workFor contractorsWork experience placementWork at officeLocal areaVisa sponsorship- ...reporting directly to the Chief Regulatory Operations Officer, serving as key member of the... ...analysis of emerging threats, including technology-driven risks, novel market structures, GenAI... ...trading, cyber threats, and novel fraud schemes* Foster a culture of innovation,...OperationsFraud
- ...Bankers Association (ABA) in Washington, DC seeks an accomplished fraud risk leader with 10+ years in the field to manage and advance... ...institutions of all sizes. You will oversee committees, drive technology strategy, and develop member education while coordinating with...OperationsFraud
$130k
...businesses and investors in healthcare, technology, financial services, real estate, and other... ...We are a mission-driven institution. We operate a sound dynamic institution that is well... ...a brighter future. JOB SUMMARY: The VP, First Line Risk and Compliance, Commercial...OperationsWork at officeRemote work- ...Energy Infrastructure, and DIB Infrastructure and move Astrion toward repeatable, technology-enabled Mission Solutions. The role requires senior leadership to build qualified pipelines, manage major deals, and partner with Operations, Solutions, #J-18808-Ljbffr AstrionOperations
- ...expertise to division leadership on legal and compliance requirements, operational risks and applicable internal controls. Develops and... ...leadership, performs a review for potential misrepresentation and fraud on charged off and first payment default loans when warranted....OperationsFraudFull timeWork at officeRemote workRelocation packageMonday to Friday
$153.9k - $208.2k
...response for one of the world's most complex technology companies. Amazon's Security Legal team is seeking... ...of a nimble legal team that covers security, fraud, and abuse matters while supporting our security team's operations.Key job responsibilities- Providing advice and...OperationsFraudWorldwideFlexible hours- ...reporting, controls, and finance operations. Reporting to the President &... ...financial planning needs.The VP oversees the finance and... ...level decision-making, and uses technology, data, and automation to... ...policies, segregation of duties, fraud prevention, and compliance....OperationsFraud
- ...designing, building and maintaining electrical, technologies and specialty systems. Were the POWER... ...to ensure the most efficient operations, processes, and activities. Promotes and... ...reimbursement employee assistance programs Legal & Fraud Disclaimer All qualified applicants will...OperationsFraudFull timeContract workTemporary workFor contractorsWork experience placementFor subcontractorRemote workRelocationFlexible hours
$169.2k
...teams combine deep therapeutic knowledge with advanced data and technology to help clients make smarter decisions and thrive in the market... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeWork experience placementImmediate startWorldwide$69.4k - $158k
Technology Partnerships Operations SpecialistThe Opportunity:Join Booz Allen as a Technology Partnerships Lead and help shape meaningful collaborations... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...OperationsFraudFull timeContract workPart timeWork at officeLocal areaRemote work$99k - $225k
...protect critical information, sensitive technologies, and mission capabilities from compromise... ...across engineering, acquisition, operations, security, and other functional stakeholders... ...authenticity and protect against identity fraud. You are expected to be on camera during...OperationsFraudFull timeContract workPart timeFor contractorsWork at officeLocal areaRemote work- ...Chief Technology Officer (CTO) About the Company Renowned organization providing electronically... ...will support a significant increase in operations. The CTO will be responsible for... ...expertise in areas such as identity and fraud management, machine learning, and mobile...OperationsFraudWork at officeRemote work
$162.8k - $303k
...business, encompassing mission-focused technology bringing speed to outcomes. Expand Booz... ...aspects of the business portfolio include operations, growth strategy, and technical delivery... ...authenticity and protect against identity fraud. You are expected to be on camera during...OperationsFraudFull timeContract workPart timeWork at officeLocal areaRemote work$120k - $175k
...in delivering advanced analytic, data engineering, and technology integration solutions in support of the Department of Defense... ...across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection.Our team of...OperationsFraudFull timeContract workWork at office$120k - $165k
...advanced analytic, data engineering, and technology integration solutions in support of the... ...cyber technologies, ensuring they are operationally feasible and secure against peer and... ...intelligence operations, financial and fraud investigations, and insider threat detection...OperationsFraudFull timeWork at office- ...Inspector General (OIG), within the Information Technology (IT) Unit of the Business Management Division.... ...efficiency, and effectiveness and to detect and deter fraud, waste, and abuse in District government programs and operations. The IT Unit enables the OIG to meet its goals...OperationsFraudPermanent employmentWork at officeRemote workRelocation
$110k - $145k
...growing merchants embed our universal token vault into their technology stack to manage the complexities of payment data... ...boost revenue through higher authorization rates, reduce fraud, and streamline operations—all while seamlessly integrating with existing tech stacks...OperationsFraudImmediate start$146k - $190k
Anduril Industries is a defense technology company with a mission to transform U.S. and allied... ...is powered by Lattice OS, an AI-powered operating system that turns thousands of data... ...clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable...OperationsFraudFull timeWork experience placementImmediate start$160k - $180k
...tackle critical challenges—from preventing fraud and forced labor to enhancing threat... ...forefront of advancing entity resolution technology that helps protect national security and... ...solution architects, marketing, and sales operations to deliver seamless customer experiences...OperationsFraudRemote work- ...Description Mapjects is a leading centralized logistics operations portal platform. The platform serves franchises with... ...visualize big data sets from warehousing, fulfillment, fraud detection, payment technology and b2b eCommerce. Compensation is verycompetitive, and...OperationsFraud
$220k - $292k
Anduril Industries is a defense technology company with a mission to transform U.S. and allied... ...is powered by Lattice OS, an AI-powered operating system that turns thousands of data... ...clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable...OperationsFraudFull timeWork experience placementImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, Fraud Technology & Operations. Be the first to apply!
- vp of operations Washington DC
- fraud officer Washington DC
- fraud associate Washington DC
- fraud prevention manager Washington DC
- product manager fraud Washington DC
- fraud manager Washington DC
- fraud prevention Washington DC
- financial fraud Washington DC
- work from home fraud jobs Washington DC
- anti fraud Washington DC



