Senior Business Analyst, Commercial Fraud Strategy
Capital One
Senior Business Analyst, Commercial Fraud Strategy
Job Description
Overview
Summary: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.As a Senior Business Analyst, you will apply your strategic and analytical skills to protect our customers from fraud. You will team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud defenses. And you will do it in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. General Responsibilities:Analysis: Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
Product: Perform modeling/analytics to assist new product strategies for various fraud products
Risk: Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, testing hypotheses using rigorous analysis
Execution: Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
Partnership: Work closely with colleagues across Capital One including: Product, Sales, Tech, Operations, Finance, Risk and others to drive improvement in fraud defenses
Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytics & risk management
Strong business judgement, leadership, and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business
Strong communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills
Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment
Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment. Previous consulting experience is a plus
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 McLean, VirginiaChicago
Salary
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
- Data analysisintermediate
- SQL queryingintermediate
- Statistical model buildingintermediate
- Business analysisintermediate
- Risk analysisintermediate
- Fraud analyticsintermediate
Required Qualifications
- Bachelor’s Degree in quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering) (experience)
- 1+ year experience in analysis (experience)
- Master’s Degree in Business or quantitative field (preferred) (experience)
- 1+ years Statistical model building (preferred) (experience)
- 2+ years business analysis (preferred) (experience)
Responsibilities
- Identify business challenges and make strategic recommendations using analysis
- Perform modeling/analytics for new fraud product strategies
- Support fraud risk improvements by connecting customer trends to historical behavior
- Develop hypotheses, test, analyze, develop solutions, and lead implementation
- Partner with Product, Sales, Tech, Operations, Finance, Risk teams
Benefits
- general: Comprehensive health benefits
- general: Financial benefits
- general: Other benefits supporting total well-being
Answer 10 quick questions to check your fit for Senior Business Analyst, Commercial Fraud Strategy @ Capital One.
Related Books and Jobs
Senior Business Analyst, Commercial Fraud Strategy
Capital One
Senior Business Analyst, Commercial Fraud Strategy
Job Description
Overview
Summary: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.As a Senior Business Analyst, you will apply your strategic and analytical skills to protect our customers from fraud. You will team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud defenses. And you will do it in a collaborative environment that values your insight, encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. General Responsibilities:Analysis: Identify business challenges and opportunities for improvement and solve for them using analysis to make strategic or tactical recommendations
Product: Perform modeling/analytics to assist new product strategies for various fraud products
Risk: Support step-change improvements in fraud risk by connecting drivers of future customer trends to historical behavior, testing hypotheses using rigorous analysis
Execution: Involve problem frame-works, develop hypotheses, test and analysis, solution development, scope operational feasibility, lead implementation efforts and develop a monitoring plan
Partnership: Work closely with colleagues across Capital One including: Product, Sales, Tech, Operations, Finance, Risk and others to drive improvement in fraud defenses
Strategic & analytic orientation: A proven track record of decision making and problem solving based on analytics. Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytics & risk management
Strong business judgement, leadership, and integrity: He/she should be a tenacious decision maker, able to bring a healthy, aggressive, yet responsible approach to business
Strong communication skills: Impeccable written and oral communication credentials, coupled with strategic influencing skills and the ability to drive agreement through intellect, interpersonal and negotiation skills
Clear results orientation: display an intense focus on achieving both short and long term goals. He/she should be able to drive and execute an agenda in an uncertain and fluid environment
Successful track record of thriving in a fast paced, entrepreneurial and dynamic environment. Previous consulting experience is a plus
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 McLean, VirginiaChicago
Salary
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
- Data analysisintermediate
- SQL queryingintermediate
- Statistical model buildingintermediate
- Business analysisintermediate
- Risk analysisintermediate
- Fraud analyticsintermediate
Required Qualifications
- Bachelor’s Degree in quantitative field (Business, Math, Economics, Finance, Statistics, Science, Engineering) (experience)
- 1+ year experience in analysis (experience)
- Master’s Degree in Business or quantitative field (preferred) (experience)
- 1+ years Statistical model building (preferred) (experience)
- 2+ years business analysis (preferred) (experience)
Responsibilities
- Identify business challenges and make strategic recommendations using analysis
- Perform modeling/analytics for new fraud product strategies
- Support fraud risk improvements by connecting customer trends to historical behavior
- Develop hypotheses, test, analyze, develop solutions, and lead implementation
- Partner with Product, Sales, Tech, Operations, Finance, Risk teams
Benefits
- general: Comprehensive health benefits
- general: Financial benefits
- general: Other benefits supporting total well-being
Answer 10 quick questions to check your fit for Senior Business Analyst, Commercial Fraud Strategy @ Capital One.
Related Books and Jobs