Fraud Risk Investigator

Capital One

McLean, VA, USA
Mclean, va: $120,800 - $137,900; columbus, oh: $10...
Fully remote
Fraud data analysis
Investigative skills
Root cause analysis
Capital One is seeking a Fraud Risk Investigator to join their Fraud Risk Services team, focusing on fraud data analysis and investigation within the financial services sector. The role involves monitoring fraud trends, conducting investigations, and presenting analytical insights to stakeholders, emphasizing a collaborative culture and commitment to continuous improvement

Job Summary

  • Investigators work closely with internal and external teams to identify emerging fraud risks and translate fraud data into actionable insights.
  • Responsibilities include performing daily fraud data analysis, managing risk and compliance, developing mitigation strategies, and providing operational support.
  • The role requires presenting key performance indicators to business partners and leadership, and maintaining up-to-date process documentation.

Matching Summary

Match Score: 85

Capital One is seeking a Fraud Risk Investigator to join their Fraud Risk Services team, focusing on fraud data analysis and investigation within the financial services sector. The role involves monitoring fraud trends, conducting investigations, and presenting analytical insights to stakeholders, emphasizing a collaborative culture and commitment to continuous improvement.

Salary

McLean, VA: $120,800 - $137,900; Columbus, OH: $109,900 - $125,400; Anytown, IL: $109,900 - $125,400; Riverwoods, IL: $109,900 - $125,400; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • fraud data analysis
  • investigative skills
  • root cause analysis
  • mitigation strategies
  • fraud monitoring
  • risk and compliance management

Nice-to-have

  • payments industry experience
  • senior stakeholder presentations
  • continuous improvement mindset

Key Requirements

  • 4+ years fraud or investigation experience
  • 3+ years data analysis experience
  • 2+ years client interaction experience
  • High School Diploma, GED or equivalent

Work Rights

Not specified

Tailored Resume

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