Fraud Risk Services Lead

Capital One

McLean, VA, USA
Mclean, va: $151,900 - $173,400; richmond, va: $13...
Fraud monitoring and investigative insights
Network-level risk strategy
Consultative fraud risk advisor
Translate daily fraud monitoring and investigative insights into network-level risk strategy and action plans

Job Summary

  • Translate daily fraud monitoring and investigative insights into network-level risk strategy and action plans.
  • Lead proactive outreach to participants to address fraud performance trends and emerging vulnerabilities.
  • Drive strategic fraud initiatives and cross-functional projects from ideations through execution.

Matching Summary

Translate daily fraud monitoring and investigative insights into network-level risk strategy and action plans.

Salary

McLean, VA: $151,900 - $173,400; Richmond, VA: $138,100 - $157,700; Riverwoods, IL: $138,100 - $157,700; Bonus/Equity: Performance based incentive compensation; Benefits: Comprehensive, competitive, and inclusive set of health, financial and other benefits

Skills & Requirements

Must-have

  • Fraud monitoring and investigative insights
  • Network-level risk strategy
  • Consultative fraud risk advisor
  • Advanced trend analysis
  • Root cause analysis
  • Emerging fraud patterns
  • Fraud playbooks and governance

Nice-to-have

  • Operate effectively in ambiguous environments
  • Thought insight and leadership
  • Voice of the customer insights

Key Requirements

  • Bachelors Degree or military experience
  • At least 3 years of Financial Services Risk Management Experience
  • At least 3 years of Project Management experience
  • At least 5 years of experience supporting, partnering and interacting with internal business clients
  • At least 5 years of Project Management experience leading cross functional projects and programs in Risk
  • At least 5 years of Financial Services risk management experience
  • PMP Certification or Masters Certificate of Project Management (CPM)

Work Rights

Not specified

Tailored Resume

Cover Letter