Risk Manager, Commercial Fraud Risk
Capital One
Risk Manager, Commercial Fraud Risk
Job Description
Overview
The Commercial Fraud Strategy team plays the crucial role of protecting Capital One’s Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies, tools, and technologies to balance customer experience with fraud risks and losses.The RoleAs a Risk Manager at Capital One in the Commercial Bank you’ll be responsible for working to identify risks, design policies and procedures that mitigate fraud, and respond appropriately to a shifting fraud landscape. You will be part of the “1st line” of defense ensuring our Company remains stable and profitable, and meets its commitments to clients and regulators. You will have the opportunity to work with associates of all levels to create and implement innovative solutions that manage fraud risk. The core competencies for this role involve autonomy, a deep understanding of risk, clear and succinct communication with stakeholders, project management skills to drive relentlessly toward results, and attention to detail. The role will be focused on Internal and External Fraud for Commercial Payments ensuring that fraud processes are well managed via a strong governance process, especially as it relates to fraud risks.Responsibilities:Lead partnerships with other Risk, Operations, and Second Line teams, along with Sales/Product teams managing relationships to ensure alignment and execution
Drive Internal Fraud coverage in Commercial Bank
Develop and design Internal and External fraud prevention processes
Own intent and lead execution for efforts combating several fraud types
Develop fraud-related training and communications for associates and clients
Ensure processes comply with Enterprise Standards and are well documented
Provide support for audits, exams, and assessments
Participate in applicable Central, or Enterprise-wide forums
Bachelor’s Degree or Military experience
At least 4 years of Risk Management, Fraud, or Audit experience
Master's Degree
At least 5 years of Fraud Risk or Audit experience
At least 3 years of People Management experience
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
80,000 - 135,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Risk managementintermediate
- Project managementintermediate
- Communicationintermediate
- Fraud preventionintermediate
- Stakeholder partnershipintermediate
- Process designintermediate
Required Qualifications
- Bachelor’s Degree or Military experience (experience)
- At least 4 years of Risk Management, Fraud, or Audit experience (experience)
- Master's Degree (preferred) (experience)
- At least 5 years of Fraud Risk or Audit experience (preferred) (experience)
- At least 3 years of People Management experience (preferred) (experience)
Responsibilities
- Lead partnerships with Risk, Operations, Sales/Product teams
- Drive Internal Fraud coverage in Commercial Bank
- Develop and design Internal and External fraud prevention processes
- Develop fraud-related training and communications
- Ensure processes comply with Enterprise Standards
- Provide support for audits, exams, and assessments
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Risk Manager, Commercial Fraud Risk @ Capital One.
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Risk Manager, Commercial Fraud Risk
Capital One
Risk Manager, Commercial Fraud Risk
Job Description
Overview
The Commercial Fraud Strategy team plays the crucial role of protecting Capital One’s Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies, tools, and technologies to balance customer experience with fraud risks and losses.The RoleAs a Risk Manager at Capital One in the Commercial Bank you’ll be responsible for working to identify risks, design policies and procedures that mitigate fraud, and respond appropriately to a shifting fraud landscape. You will be part of the “1st line” of defense ensuring our Company remains stable and profitable, and meets its commitments to clients and regulators. You will have the opportunity to work with associates of all levels to create and implement innovative solutions that manage fraud risk. The core competencies for this role involve autonomy, a deep understanding of risk, clear and succinct communication with stakeholders, project management skills to drive relentlessly toward results, and attention to detail. The role will be focused on Internal and External Fraud for Commercial Payments ensuring that fraud processes are well managed via a strong governance process, especially as it relates to fraud risks.Responsibilities:Lead partnerships with other Risk, Operations, and Second Line teams, along with Sales/Product teams managing relationships to ensure alignment and execution
Drive Internal Fraud coverage in Commercial Bank
Develop and design Internal and External fraud prevention processes
Own intent and lead execution for efforts combating several fraud types
Develop fraud-related training and communications for associates and clients
Ensure processes comply with Enterprise Standards and are well documented
Provide support for audits, exams, and assessments
Participate in applicable Central, or Enterprise-wide forums
Bachelor’s Degree or Military experience
At least 4 years of Risk Management, Fraud, or Audit experience
Master's Degree
At least 5 years of Fraud Risk or Audit experience
At least 3 years of People Management experience
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
80,000 - 135,000 USD / yearly
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Risk managementintermediate
- Project managementintermediate
- Communicationintermediate
- Fraud preventionintermediate
- Stakeholder partnershipintermediate
- Process designintermediate
Required Qualifications
- Bachelor’s Degree or Military experience (experience)
- At least 4 years of Risk Management, Fraud, or Audit experience (experience)
- Master's Degree (preferred) (experience)
- At least 5 years of Fraud Risk or Audit experience (preferred) (experience)
- At least 3 years of People Management experience (preferred) (experience)
Responsibilities
- Lead partnerships with Risk, Operations, Sales/Product teams
- Drive Internal Fraud coverage in Commercial Bank
- Develop and design Internal and External fraud prevention processes
- Develop fraud-related training and communications
- Ensure processes comply with Enterprise Standards
- Provide support for audits, exams, and assessments
Benefits
- general: Comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Risk Manager, Commercial Fraud Risk @ Capital One.
10 Questions
~2 Minutes
Instant Score
Related Books and Jobs