Sr. Risk Associate, Commercial Fraud Risk
Capital One
Sr. Risk Associate, 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 Role:As a Senior Risk Associate at Capital One Commercial Bank you’ll be responsible for working to identify risks, design policies and procedures that mitigate fraud, and work on projects that directly impact associates and clients. 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 stakeholders across multiple levels to create and implement innovative solutions that prevent fraud. Strong problem solving, integrative thinking, prioritization, and analytical skills are essential for success in this role. Additionally, building win-win partnerships with multiple business stakeholders and across Commercial Bank while adapting to change in a fast paced environment are key for this role. Job Responsibilities:
Document and develop fraud controls
Conduct risk assessments across multiple stakeholder groups
Support fraud mitigation efforts through project management activities
Ensure processes comply with Enterprise Standards and are well documented
Support the team preparation for audits, exams, and assessments
Participate in applicable Central, or Enterprise-wide forums
Bachelor's degree or military experience
At least 2 years of Fraud, Risk, or Audit experience
At least 2 years of experience in Fraud Risk Management, Audit or Operations covering a Commercial Operations business
Strong analytical skills and an ability to work effectively in a team environment to meet tight deadlines
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, VirginiaRichmond
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
- problem solvingintermediate
- integrative thinkingintermediate
- prioritizationintermediate
- analytical skillsintermediate
- building partnershipsintermediate
- adapting to changeintermediate
Required Qualifications
- Bachelor's degree or military experience (experience)
- At least 2 years of Fraud, Risk, or Audit experience (experience)
- At least 2 years of experience in Fraud Risk Management, Audit or Operations covering a Commercial Operations business (experience)
Responsibilities
- Document and develop fraud controls
- Conduct risk assessments across multiple stakeholder groups
- Support fraud mitigation efforts through project management activities
- Ensure processes comply with Enterprise Standards and are well documented
- Support the team preparation for audits, exams, and assessments
- Participate in applicable Central, or Enterprise-wide forums
Benefits
- general: comprehensive, competitive, and inclusive set of health, financial and other benefits
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Sr. Risk Associate, Commercial Fraud Risk
Capital One
Sr. Risk Associate, 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 Role:As a Senior Risk Associate at Capital One Commercial Bank you’ll be responsible for working to identify risks, design policies and procedures that mitigate fraud, and work on projects that directly impact associates and clients. 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 stakeholders across multiple levels to create and implement innovative solutions that prevent fraud. Strong problem solving, integrative thinking, prioritization, and analytical skills are essential for success in this role. Additionally, building win-win partnerships with multiple business stakeholders and across Commercial Bank while adapting to change in a fast paced environment are key for this role. Job Responsibilities:
Document and develop fraud controls
Conduct risk assessments across multiple stakeholder groups
Support fraud mitigation efforts through project management activities
Ensure processes comply with Enterprise Standards and are well documented
Support the team preparation for audits, exams, and assessments
Participate in applicable Central, or Enterprise-wide forums
Bachelor's degree or military experience
At least 2 years of Fraud, Risk, or Audit experience
At least 2 years of experience in Fraud Risk Management, Audit or Operations covering a Commercial Operations business
Strong analytical skills and an ability to work effectively in a team environment to meet tight deadlines
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, VirginiaRichmond
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
- problem solvingintermediate
- integrative thinkingintermediate
- prioritizationintermediate
- analytical skillsintermediate
- building partnershipsintermediate
- adapting to changeintermediate
Required Qualifications
- Bachelor's degree or military experience (experience)
- At least 2 years of Fraud, Risk, or Audit experience (experience)
- At least 2 years of experience in Fraud Risk Management, Audit or Operations covering a Commercial Operations business (experience)
Responsibilities
- Document and develop fraud controls
- Conduct risk assessments across multiple stakeholder groups
- Support fraud mitigation efforts through project management activities
- Ensure processes comply with Enterprise Standards and are well documented
- Support the team preparation for audits, exams, and assessments
- Participate in applicable Central, or Enterprise-wide forums
Benefits
- general: comprehensive, competitive, and inclusive set of health, financial and other benefits
Answer 10 quick questions to check your fit for Sr. Risk Associate, Commercial Fraud Risk @ Capital One.
10 Questions
~2 Minutes
Instant Score
Related Books and Jobs