Fraud Risk Investigator

Capitalonecareers

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 who will utilize their expertise in fraud data analysis to prevent and mitigate fraud risks within the financial services sector. The role involves close collaboration with internal and external teams to analyze fraud data, conduct investigations, and present actionable insights to stakeholders

Job Summary

  • Investigators have exposure across internal fraud monitoring functions and are comfortable with external participant reviews, working closely with internal and external teams to identify emerging fraud risks.
  • Perform daily, weekly, and monthly triage and analysis of Global Fraud network data; this includes producing data for consultations and managing real-time responses to network-level fraud events.
  • Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.

Matching Summary

Match Score: 85

Capital One is seeking a Fraud Risk Investigator who will utilize their expertise in fraud data analysis to prevent and mitigate fraud risks within the financial services sector. The role involves close collaboration with internal and external teams to analyze fraud data, conduct investigations, and present actionable insights to stakeholders.

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
  • actionable insights
  • mitigation strategies
  • Global Fraud network data

Nice-to-have

  • external participant reviews
  • senior stakeholder communication
  • industry trends and advancements

Key Requirements

  • High School Diploma, GED or equivalent certification
  • At least 4 years of fraud or investigation experience
  • At least 3 years of data analysis experience
  • At least 2 years of experience supporting internal business clients

Work Rights

Not specified

Tailored Resume

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