Sr. Manager Fraud Prevention
Serco
Position Description & Qualifications Serco Inc. is seeking a dynamic and highly skilled professional to oversee fraud detection and risk operations for a large federal contract at our Headquarters office in Herndon, VA. Reporting to the Director of Program Management, this role is responsible for oversight, monitoring, analysis, and technology in Serco’s emerging Fraud Prevention program. Responsibilities Lead a distributed team of investigators who examine paper and digital applications for evidence of benefits fraud and identity theft. Inform and communicate with Serco executives, staff, and federal partners of the latest data and trends in fraud within the boundaries of Serco’s contract. Manage a software driven information collection and analysis system used to track fraud and provide current data to help focus investigations, reviews, and spot checks. Collaborate with Serco managers and staff connected to other aspects of the contract to establish and grow anti-fraud awareness, techniques, and tools within the broader Serco workforce. Maintain an awareness of evolving and emerging healthcare fraud issues and incidents, liaise with federal, state, local, and private sector counterparts to understand emerging fraud tactics and techniques. Generate written and oral reports of current levels of fraud for dissemination inside and outside of Serco. Manage, coach, and mentor staff. Perform additional duties and special projects as assigned. Qualifications U.S. Citizenship required. Professional credentials such as: Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified Insurance Fraud Investigator (CIFI), Certified Internal Auditor (CIA), or similar relevant certifications. Undergraduate degree (B.A., B.S., or equivalent) required. Minimum 7 years of experience in healthcare compliance, fraud investigations, law enforcement, or related field. Minimum 5 years of experience in leading teams, projects, initiatives, or cross‑functional groups. Demonstrated experience managing complex investigations in a managed care or healthcare environment. Experience in coordinating with external regulators and law enforcement agencies. Experience with compliance technology platforms and advanced data analytics for fraud detection. Excellent communication skills, both verbal and written; ability to tailor communication to technical and non‑technical audiences. Strong interpersonal skills to work in a team‑oriented environment. Strong leadership, stakeholder management and influencing skills. Strong organizational skills with the ability to multitask, prioritize, and work under pressure and tight deadlines. Strong analytical and problem‑solving skills. Additional Desired Experience and Skills Prior leadership of a Special Investigations Unit (SIU) or equivalent function in a health plan, government agency, or large healthcare system. Proven knowledge of HHS, CMS, OIG, and DOJ regulatory frameworks governing health insurance programs. Advanced Microsoft Office skills, including strong data analysis capabilities. Equal Opportunity Employer Serco is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, and other legally protected characteristics. Pay Transparency Salary range for this position can be found at the top of this posting. The range is a general guideline and represents a good faith estimate across all experience levels. Actual base salary will be determined by a variety of factors, including but not limited to the scope of the role, relevant experience, job‑related knowledge, education and training, key skills, and geographic market considerations. In addition to base salary, eligible positions may include other forms of compensation such as annual bonuses or long‑term incentive opportunities. Benefits Medical, dental, and vision insurance. Robust vacation and sick leave benefits, and flexible work arrangements where permitted. 401(k) plan that includes employer matching funds. Tuition reimbursement program. Life insurance and disability coverage. Optional coverages that can be purchased, including pet insurance, home and auto insurance, additional life and accident insurance, critical illness insurance, group legal, ID theft protection. Birth, adoption, parental leave benefits. Employee Assistance Plan. Application Information The application window for this position is for no more than 60 days. We encourage candidates to apply promptly after the posting date, as the position may close earlier if filled or if the application volume exceeds expectations. #J-18808-Ljbffr Serco
- ...highly skilled professional to oversee fraud detection and risk operations for a large... ...VA. Reporting to the Director of Program Management, this role is responsible for oversight,... ...technology in Serco’s emerging Fraud Prevention program. Responsibilities Lead a distributed...SeniorFraudContract workWork at officeLocal areaFlexible hours
- ...highly skilled professional to oversee fraud detection and risk operations for a large... ...VA. Reporting to the Director of Program Management, this role is responsible for oversight,... ...technology in Serco's emerging Fraud Prevention program. Serco is seeking a dynamic and...SeniorFraudFull timeContract workPart timeWork at officeLocal areaFlexible hours
$123k - $150k
...Mission Lane card works, reporting to the TSYS Principal Platform Manager. The impact you'll make: Somewhere right now, a Mission... ...reliably, every time. Authorization rules are tuned to balance fraud risk, utilization, and customer experience. Features like...SeniorFraudFull timeWork experience placementRemote workFlexible hours$88.8k - $101.3k
Senior Associate Process Manager - Customer Protection (Hybrid) As a Senior Process Manager for Capital One’s Retail Bank Customer Protection... ...least 1 year of customer service experience. At least 1 year of fraud experience. At least 1 year of experience using Jira. Location...SeniorFraudWork at officeLocal area3 days per week- The Senior Manager- BSA/AML Complex Investigations leads and oversees highrisk, sensitive, and complex financial crime investigations. This... ...to investigations and SARs.Partner crossfunctionally with Fraud, Sanctions, Legal, Compliance Advisory, and business units to drive...SeniorFraudFull time
$88.8k - $101.3k
...Overview Senior Associate Process Manager- Customer Protection- Hybrid As a Senior Process... ...Service experience At least 1 year of Fraud experience At least 1 year of... .... McLean, VA: $88,800 - $101,300 for Sr. Process Manager Richmond, VA: $80,800...SeniorFraudFull timePart timeWork at officeLocal area3 days per week- ...Our client seeks a Technical Email Project Manager to execute and deliver customer-facing... ...consistency, and Eliassen Group takes measures to prevent bias or discrimination in connection with... ...of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group:...FraudHourly payLocal area
$200.7k - $229.1k
...Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations... ...& External entities to align fraud prevention efforts with broader corporate security... ...McLean, VA: $200,700 - $229,100 for Sr. Business Manager Richmond, VA: $182,...SeniorFraudFull timePart timeLocal area- ...The Home Depot is seeking an Asset Protection Specialist in Chester, Virginia. This role focuses on preventing financial loss due to theft and fraud, ensuring safety compliance, and maintaining store security. Responsibilities include monitoring security systems, preparing...Fraud
- ...The Home Depot is seeking an Asset Protection Specialist in Glen Allen, Virginia. This role is crucial for preventing financial loss due to theft and fraud while supporting safety and environmental compliance. Responsibilities include monitoring store security, preparing...Fraud
$49.6k - $77.5k
...impact on a global scale, come make a difference at Fiserv. Sr Account Manager-Alexandria What does a great Account Manager do at Fiserv... ...Project Management experience Enterprise problem prevention and resolution experience Ability to make independent decisions...Senior$163.9k - $187.1k
...Overview Sr. Manager, Operations Governance, FPDS Capital One's Finance Product and Data Solutions (FPDS) organization operates... ...weekly with engineering leads to prioritize pipeline fixes and prevent recurring defects. Data Quality & Governance Oversight: Direct...SeniorFull timePart timeLocal area$74.2k - $84.7k
...Senior Investigator I will work closely with AML Supervisors and Managers to perform other critical functions. The Special Investigations... .... At least 2 years of Anti-Money Laundering (AML) or Fraud investigative experience filing Suspicious Activity Reports (SARs...SeniorFraudFull timePart timeWork at officeWork from homeHome office- ...Partner with business to define features Partner with engineering to refine features Basic qualifications: At least 3 years of product management experience or at least 3 years of experience in product design, agile delivery, business analysis, data science, or software...Senior
- The Home Depot seeks an Asset Protection Specialist in Mechanicsville, Virginia, primarily responsible for preventing financial loss due to theft and fraud. You will support safety and environmental program compliance within the assigned store, utilizing various tools...Fraud
$110k - $130k
You will have the opportunity to work with management on budgets, create and implement policies and procedures, work cross-functionally with partners across the brand, track metrics, and oversee the seasonal calendars and creative style guides.ResponsibilitiesWorking with...SeniorFreelanceSeasonal workH1bLocal areaHome officeRelocation package- ...Assistant Manager The Assistant Manager is responsible for assisting and consulting the Store Manager and regarding overall operations... ...informing management and/or appropriate officials of potential fraud risk. Supervises employees in the absence of the Store Manager...FraudFull time
- ...and mitigate risk through regular book and client analysis. Prevent fraud through security checks and client conversations. What are... ...or CFP Must have excellent telephone service/relationship management skills Prior financial tele-sales, trading or call center...SeniorFraudWork experience placementWork at officeImmediate startWork from home
$220k - $250k
...Translate insights into clear, actionable guidance for Sales and updates to positioning Stay ahead of category shifts across identity, fraud, and trust infrastructure Vertical & Segment GTM Own go-to-market strategy for key segments: Financial Services, Marketplaces, and...FraudWork from homeShift work$120k - $150k
...Senior HSSEQ ManagerPosition SummaryWe are currently seeking a Manager of Health, Safety, and Environment (HSE) to join a JLL client account... ...trending analysis and proactive strategies to prevent future incidentsCompliance & AssuranceEnsure compliance with all...SeniorFull timeWork at officeLocal area- ...JOB DETAILS Position Title: Assistant Floor Manager Department: Floor Supervisor: Floor Manager FLSA: Full-Time, Hourly, 8-10 hour shift... ...report all issues and illegal activity, including robbery, theft, or fraud. Assist general team members as needed. Assist in other areas of...FraudHourly payFull timeLocal areaShift work
$96.5k - $110.1k
...Overview Sr. Risk Associate - Modeling and Advanced Data Insights The Anti-Money... ...identifies potential money laundering, fraud, terrorist financing, and human trafficking... ...to support MADI horizontal program management routines by championing continuous improvement...SeniorFraudFull timePart timeLocal area- ...for the people who work here.NTT DATA Services currently seeks a Sr. Client Executive - Life Sciences to join our team in Richmond,... ...executives.Responsible for revenue and profit goals and effectively manages P&L across multiple deal structures, sets strategy within sphere...SeniorFor contractorsWork experience placement
$140k - $195k
...environment on complex projects? Gilbane is seeking a Senior Project Manager - Sports to deliver large-scale, high-visibility sports... ...for recognizing the potential for schedule impacts and drafting prevention/ mitigation plansDevelops a basic understanding of the local...SeniorContract workFor contractorsWork at officeLocal area- ...network of sensors, we help our customers source carriers, eliminate fraud and theft, and provide real-time visibility on every truck in... ...commercialized.The primary focus of the Scaled Customer Success Manager role is to provide world-class customer experience for our...FraudRemote workFlexible hours
$96.5k - $110.1k
...Overview Sr. Risk Specialist As a Sr. Risk Specialist in Capital One’s Operations Risk Management (ORM) group, you will apply your Data Quality and Data Management subject... ...Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification ~ Business...SeniorFraudFull timePart timeLocal area$140k - $235k
...part of the Global Commercial Bank—and play a leading role in expanding our presence in Richmond, Virginia. The Senior Relationship Manager is a high-impact, client-facing role responsible for driving new business, deepening existing relationships, and delivering...SeniorFull timeWork experience placementWork at officeLocal areaFlexible hoursShift workDay shift$100k - $140k
...compensation offered may vary based on job related factors such as experience, skills, education and location. POSITION SUMMARYThe Sr. Manager of Customer & Inventory Placement owns the analytical intelligence that determines where inventory is positioned across O&M’s ~50...SeniorFull timeTemporary workLocal areaRemote workWorldwide- ...that when we realize our potential, we can help others reach theirs. Join us and play your part in something special! The Sr. Project Manager has primary responsibility for the management of medium to large scale projects which often require larger project teams and/...SeniorFull timeLocal areaWork from homeWeekend workAfternoon shift
- ## Medication Care Manager – Senior LivingApplylocations: Richmond, VA - Sunrise of Richmondtime type: Full timeposted on: Posted Yesterdayjob... ...control and safety standardsYou play a critical role in preventing medication errors, identifying health changes early, and...SeniorShift work
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