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Principal Associate, Process Manager - Small Business Fraud Strategy

Capital One

Finance Jobs

Principal Associate, Process Manager - Small Business Fraud Strategy

full-timePosted: Jan 14, 2026

Job Description

Overview

Small Business (SBB) Fraud is looking for a motivated process oriented person to join our team. This fast paced environment includes opportunities for cross functional collaboration with partners across the Retail Bank. Our small and evolving SBB Fraud Team offers the opportunity to join in developing best practices and exposure to a number of aspects of process management. As a Principal Process Manager you will help refine intent from our Small Business Fraud Strategy Analysts, Product Partners, Risk Partners, and others to develop or update processes for our Operations Partners. You may provide process based insights and feedback to our Intent Partners as well as help shape the future of Fraud Policy and Customer functionality. Additionally you may provide process based root cause analysis and recommendations for changes to processes or policy.General Responsibilities: 
  • Create and update processes for Operations Teams to meet the intent of Fraud Strategy or other strategies, while ensuring well managed monitoring and controls are in place

  • Execute process based root cause analysis of issues in order to define options and recommend solutions

  • Assess processes for opportunities to improve speed and reduce risks and waste

  • Assess impact of proposed changes to specific processes

  • Create and maintain process artifacts including process maps, FMEA's, and controls plans

  • Lead or participate in planning, scoping, executing cross functional work that includes Operations, Analysts, Product, Risk, and other partner groups

  • Communicate with all levels of the organization verbally, through email, and with live presentation or email delivery of Google Slides

  • Support Business Analysts or junior members of the team with defining, coordinating, or executing routine well managed tasks as needed

  • Develop and maintain project plans and status updates

  • Basic Qualifications: 
  • At least 3 years of experience in Business Process Management, Project Management, Relationship Management or Risk Management 

  • At least 3 years of experience with Microsoft Office or G Suite 

  • Preferred Qualifications: 
  • Lean or Six Sigma certification 

  • Business Process Management (BPM) certification

  • At least 1 year of experience with Jira and Agile principles

  • At least 1 year of experience with Lucid or Visio process mapping systems

  • At least 1 year of experience in project management

  • At least 1 year of experience in Bank Fraud

  • At this time, Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates spend 3 days per week in-person at one of our offices listed on this job posting. Fridays are enterprise- wide virtual work days. Monday, Tuesday, Wednesday and Thursday are in-person days for associates to spend time together working in our beautifully-designed team areas.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.









    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.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.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.comCapital 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).

    Locations

    • McLean, Virginia, United States
    • Richmond, Virginia McLean, VirginiaMcLean

    Salary

    Estimated Salary Rangemedium confidence

    50,000 - 85,000 USD / yearly

    * This is an estimated range based on market data and may vary based on experience and qualifications.

    Skills Required

    • Business Process Managementintermediate
    • Project Managementintermediate
    • Root Cause Analysisintermediate
    • Process Mappingintermediate
    • Jiraintermediate
    • Agile principlesintermediate
    • Microsoft Officeintermediate
    • G Suiteintermediate

    Required Qualifications

    • At least 3 years of experience in Business Process Management, Project Management, Relationship Management or Risk Management (experience)
    • At least 3 years of experience with Microsoft Office or G Suite (experience)
    • Lean or Six Sigma certification (experience)
    • Business Process Management (BPM) certification (experience)
    • At least 1 year of experience with Jira and Agile principles (experience)
    • At least 1 year of experience with Lucid or Visio process mapping systems (experience)

    Responsibilities

    • Create and update processes for Operations Teams to meet the intent of Fraud Strategy or other strategies, while ensuring well managed monitoring and controls are in place
    • Execute process based root cause analysis of issues in order to define options and recommend solutions
    • Assess processes for opportunities to improve speed and reduce risks and waste
    • Assess impact of proposed changes to specific processes
    • Create and maintain process artifacts including process maps, FMEA's, and controls plans
    • Lead or participate in planning, scoping, executing cross functional work that includes Operations, Analysts, Product, Risk, and other partner groups

    Benefits

    • general: comprehensive, competitive, and inclusive set of health, financial and other benefits

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    Capital One logo

    Principal Associate, Process Manager - Small Business Fraud Strategy

    Capital One

    Finance Jobs

    Principal Associate, Process Manager - Small Business Fraud Strategy

    full-timePosted: Jan 14, 2026

    Job Description

    Overview

    Small Business (SBB) Fraud is looking for a motivated process oriented person to join our team. This fast paced environment includes opportunities for cross functional collaboration with partners across the Retail Bank. Our small and evolving SBB Fraud Team offers the opportunity to join in developing best practices and exposure to a number of aspects of process management. As a Principal Process Manager you will help refine intent from our Small Business Fraud Strategy Analysts, Product Partners, Risk Partners, and others to develop or update processes for our Operations Partners. You may provide process based insights and feedback to our Intent Partners as well as help shape the future of Fraud Policy and Customer functionality. Additionally you may provide process based root cause analysis and recommendations for changes to processes or policy.General Responsibilities: 
  • Create and update processes for Operations Teams to meet the intent of Fraud Strategy or other strategies, while ensuring well managed monitoring and controls are in place

  • Execute process based root cause analysis of issues in order to define options and recommend solutions

  • Assess processes for opportunities to improve speed and reduce risks and waste

  • Assess impact of proposed changes to specific processes

  • Create and maintain process artifacts including process maps, FMEA's, and controls plans

  • Lead or participate in planning, scoping, executing cross functional work that includes Operations, Analysts, Product, Risk, and other partner groups

  • Communicate with all levels of the organization verbally, through email, and with live presentation or email delivery of Google Slides

  • Support Business Analysts or junior members of the team with defining, coordinating, or executing routine well managed tasks as needed

  • Develop and maintain project plans and status updates

  • Basic Qualifications: 
  • At least 3 years of experience in Business Process Management, Project Management, Relationship Management or Risk Management 

  • At least 3 years of experience with Microsoft Office or G Suite 

  • Preferred Qualifications: 
  • Lean or Six Sigma certification 

  • Business Process Management (BPM) certification

  • At least 1 year of experience with Jira and Agile principles

  • At least 1 year of experience with Lucid or Visio process mapping systems

  • At least 1 year of experience in project management

  • At least 1 year of experience in Bank Fraud

  • At this time, Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates spend 3 days per week in-person at one of our offices listed on this job posting. Fridays are enterprise- wide virtual work days. Monday, Tuesday, Wednesday and Thursday are in-person days for associates to spend time together working in our beautifully-designed team areas.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.









    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.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.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.comCapital 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).

    Locations

    • McLean, Virginia, United States
    • Richmond, Virginia McLean, VirginiaMcLean

    Salary

    Estimated Salary Rangemedium confidence

    50,000 - 85,000 USD / yearly

    * This is an estimated range based on market data and may vary based on experience and qualifications.

    Skills Required

    • Business Process Managementintermediate
    • Project Managementintermediate
    • Root Cause Analysisintermediate
    • Process Mappingintermediate
    • Jiraintermediate
    • Agile principlesintermediate
    • Microsoft Officeintermediate
    • G Suiteintermediate

    Required Qualifications

    • At least 3 years of experience in Business Process Management, Project Management, Relationship Management or Risk Management (experience)
    • At least 3 years of experience with Microsoft Office or G Suite (experience)
    • Lean or Six Sigma certification (experience)
    • Business Process Management (BPM) certification (experience)
    • At least 1 year of experience with Jira and Agile principles (experience)
    • At least 1 year of experience with Lucid or Visio process mapping systems (experience)

    Responsibilities

    • Create and update processes for Operations Teams to meet the intent of Fraud Strategy or other strategies, while ensuring well managed monitoring and controls are in place
    • Execute process based root cause analysis of issues in order to define options and recommend solutions
    • Assess processes for opportunities to improve speed and reduce risks and waste
    • Assess impact of proposed changes to specific processes
    • Create and maintain process artifacts including process maps, FMEA's, and controls plans
    • Lead or participate in planning, scoping, executing cross functional work that includes Operations, Analysts, Product, Risk, and other partner groups

    Benefits

    • general: comprehensive, competitive, and inclusive set of health, financial and other benefits

    Target Your Resume for "Principal Associate, Process Manager - Small Business Fraud Strategy" , Capital One

    Get personalized recommendations to optimize your resume specifically for Principal Associate, Process Manager - Small Business Fraud Strategy. Takes only 15 seconds!

    AI-powered keyword optimization
    Skills matching & gap analysis
    Experience alignment suggestions

    Check Your ATS Score for "Principal Associate, Process Manager - Small Business Fraud Strategy" , Capital One

    Find out how well your resume matches this job's requirements. Get comprehensive analysis including ATS compatibility, keyword matching, skill gaps, and personalized recommendations.

    ATS compatibility check
    Keyword optimization analysis
    Skill matching & gap identification
    Format & readability score

    Answer 10 quick questions to check your fit for Principal Associate, Process Manager - Small Business Fraud Strategy @ Capital One.

    Quiz Challenge
    10 Questions
    ~2 Minutes
    Instant Score

    Related Books and Jobs

    No related jobs found at the moment.